54 fraud analyst job offers in Gurgaon, Haryana
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Risk and Fraud Analyst
EXL Gurgaon, Haryana
Risk & Fraud Analytics Analyst (Non-Modeling) Role Summary The role involves monitoring transactional and credit portfolios to identify fraud trends...
14 days ago in MonsterReport -
Fraud ops Analyst
Straive Gurgaon, Haryana
Job Title: Fraud Analyst Location: Gurugram Job Type: Fulltime Years of Experience. 5+ years About Straive: Straive is a market leading Content and Data...
30+ days ago in MonsterReport -
Fraud Analyst- US Mortgage Underwriting
InCommon Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
24 days ago in MonsterReport -
Senior Analyst-Risk Management
Amex Group Gurgaon, Haryana
...together, you will help us define the future of American Express. Join Team Amex and let's lead the way together. Overview of the Business: Credit and Fraud...
7 days ago in MonsterReport -
Credit Risk Analytics Intermediate Analyst
new 12542 Citicorp Services India Gurgaon, Haryana +1 Location
The Credit Portfolio Intermediate Analyst role is a senior individual contributor and emerging risk leader responsible for owning portfolio risk strategy...
1 day ago in Talent.comReport -
Senior Analyst-Risk Management
Amex Group Gurgaon, Haryana
...How will you make an impact in this role Enterprise Data Strategy, RPDS, CFR Functional Description: Enterprise Data Strategy Team within, Credit and Fraud...
3 days ago in MonsterReport -
Analyst-Data Science
american express Gurgaon, Haryana
...fraud or other business/ risk types. Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory...
6 days ago in MonsterReport -
Analyst-Data Science
Amex Group Gurgaon, Haryana
...fraud or other business/ risk types. Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory...
3 days ago in MonsterReport -
Analyst-Data Science
american express Gurgaon, Haryana
...Conduct independent oversight of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
6 days ago in MonsterReport -
Senior Data Analyst (Operations Analytics) - 6+ Yrs
Zinnia Gurgaon, Haryana
...100+ carrier clients, 2500 distributors and partners, and over 2 million policyholders. Who You Are We are seeking a highly motivated Senior Data Analyst...
7 days ago in MonsterReport -
Analyst
Scoutit Gurgaon, Haryana
We're looking for Analyst s! Salary: INR 20,00,000. 22,00,000 / year Responsibilities Perform manual reviews on accounts claimed as fraud by card members...
30+ days ago in MonsterReport -
Analyst
EXL Gurgaon, Haryana
...fraud and decline criteria Ability to communicate and present the results to business stakeholders Good knowledge of designing, implementing, and measuring...
30+ days ago in MonsterReport -
Data Analyst
Urban Company Gurgaon, Haryana
...(Fraud detection) Customer Segmentation. Computing the state of the customer after each interaction. Use customer segment for home screen personalization...
30+ days ago in MonsterReport -
Analyst - Compliance
Amex Group Gurgaon, Haryana
...Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud...
16 days ago in MonsterReport -
TCPS Analyst
Amex Group Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0. 3 years of Prior Experience Work in...
14 days ago in MonsterReport -
Analyst - Compliance
american express Gurgaon, Haryana
...Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud...
14 days ago in MonsterReport -
TCPS Analyst
american express Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0 – 3 years of Prior Experience Work...
9 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Gurgaon, Haryana +1 Location
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
Senior Analyst-Data Science
Amex Group Gurgaon, Haryana
...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisions Analyze large amounts of data to derive...
8 days ago in MonsterReport -
Credit Analyst- Underwriting (US)
InCommon Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
30+ days ago in MonsterReport -
Analyst-Risk Management
Amex Group Gurgaon, Haryana
...and together, you will help us define the future of American Express Join Team Amex and let's lead the way together. Overview of the Business: Credit and Fraud...
30+ days ago in MonsterReport -
Senior Analyst - Quality Assurance
NAB Gurgaon, Haryana
...identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion and other adverse findings. Ability to pro-actively engage with customers and stakeholders.
26 days ago in MonsterReport -
Customer Service Analyst T2-II
american express Gurgaon, Haryana
...help us define the future of American Express. How will you make an impact in this role The Account Protection Specialist is responsible for utilizing fraud...
26 days ago in MonsterReport -
Customer Service Analyst T2-II
Amex Group Gurgaon, Haryana
...help us define the future of American Express. How will you make an impact in this role The Account Protection Specialist is responsible for utilizing fraud...
30+ days ago in MonsterReport -
Customer Service Analyst T2-II
Amex Group Gurgaon, Haryana
...and internal stakeholders through emails Performing appropriate checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
30+ days ago in MonsterReport
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