42 fraud analyst job offers in Gurgaon, Haryana
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Director - Quantum Analyst - Financial Disputes
NLB Services Gurgaon, Haryana +2 locations
...in forensic investigations, including fraud assessments, whistleblower claims, and financial discrepancies, would be an added advantage (ref: iimjobs. Com)
30+ days ago in Talent.comReport -
Assistant Manager/ - Process - Quantum Analyst/Financial...
NLB Services Gurgaon, Haryana +2 locations
...in forensic investigations, including fraud assessments, whistleblower claims, and financial discrepancies, would be an added advantage (ref: iimjobs. Com)
8 days ago in Talent.comReport -
Fraud Analyst
new Zupee Gurgaon, Haryana
Roles and Responsibilities: Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs. Analyze...
1 day ago in JoobleReport -
Fraud Analyst
Confidential Gurgaon, Haryana
We are seeking a highly skilled and motivated Fraud Analyst for one of the global consulting firm. The ideal candidate will have experience in using Advanced...
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana
As a Fraud Analyst, you will help facilitate Accertify s overall mission of delivering exceptional digital experiences by researching and decisioning on...
30+ days ago in MonsterReport -
AML/Anti-Fraud Analyst
Confidential Gurgaon, Haryana
...judgment and strong adherence to the procedures associated with suspicious activity monitoring alert reviews. Support the Anti-Money Laundering/Anti-Fraud...
30+ days ago in MonsterReport -
Anti-Money Laundering/Anti-Fraud Analyst
Confidential Gurgaon, Haryana
We have an exciting opportunity as an Analyst AML/Anti-Fraud at Ameriprise! Conduct research for due diligence of clients and entities. Investigate, analyze...
30+ days ago in Monster India PREMIUMReport -
Fraud and Abuse Analyst, Chrome Extensions
Confidential Gurgaon, Haryana +2 locations
...such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud...
30+ days ago in MonsterReport -
KYC Analyst
PureSoftware Gurgaon, Haryana
Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know...
6 days ago in JoobleReport -
Fraud and Abuse Analyst, Chrome Extensions
Confidential Gurgaon, Haryana
...such as SQL, Python. Experience identifying the use of popular JavaScript obfuscation libraries and subsequent deobfuscation techniques. Experience with fraud...
30+ days ago in Monster India PREMIUMReport -
Technical Support Analyst
OpSec Security Gurgaon, Haryana
...4,750 associates worldwide. We safeguard the revenues and reputations of more than half of the Fortune 100. We effectively address Brand, Piracy, and Fraud...
2 days ago in WhatjobsReport -
Anti-Money Laundering Specialist
genpact Gurgaon, Haryana
...and verbal English skills End to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification
6 days ago in WhatjobsReport -
Chargeback Analyst
Confidential Gurgaon, Haryana
As a Chargeback Analyst, you will help facilitate Accertify s overall mission of delivering exceptional digital experiences by researching and decisioning on...
30+ days ago in MonsterReport -
Chargeback Analyst
Confidential Gurgaon, Haryana
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we...
30+ days ago in MonsterReport -
Risk Analyst
Confidential Gurgaon, Haryana
Job Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India Industry: Fintech Are you passionate about mitigating risks in the...
30+ days ago in MonsterReport -
Technical Support Analyst
OpSec Security Gurgaon, Haryana
...4,750 associates worldwide. We safeguard the revenues and reputations of more than half of the Fortune 100. We effectively address Brand, Piracy, and Fraud...
13 days ago in JoobleReport -
KYC Analyst
Confidential Gurgaon, Haryana
We are looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside...
30+ days ago in MonsterReport -
Business Analysis Analyst (Lead)
Confidential Gurgaon, Haryana
...design/ programs. Facilitate planning for behavior modification of recruitment process Demonstrate (Key competencies) Knowledge of Revenue Assurance & Fraud...
30+ days ago in Monster India PREMIUMReport -
KYC Analyst
Confidential Gurgaon, Haryana
We are looking for a KYC Analyst who understands how to ensure that our platform can continue operating in an efficient manner while minimizing downside...
30+ days ago in MonsterReport -
Tcps analyst i
Confidential Gurgaon, Haryana
...Respond to customer escalation and conduct a root cause analysis of the escalation. Leverage expertise in analyzing risk related data, identifying fraud...
30+ days ago in MonsterReport -
Due Diligence Analyst
Confidential Gurgaon, Haryana
Hi, We are Hiring for MNC, as Due Diligence Analyst for Gurgaon Location please find the job details as below: Job Profile: Due Diligence Analyst Experience...
30+ days ago in MonsterReport -
American Express - Data Analyst - Python Programming
American Expressprivate Gurgaon, Haryana
...extraordinary customer care to Card member, Merchants, & Commercial clients around the world while providing best in-class Credit, Collections, & Fraud...
10 days ago in AdzunaReport -
Analyst / Senior Analyst - Data Analytics
Confidential Gurgaon, Haryana
The Consumer Banking organization is currently hiring a Sr Analyst who will be a member of the team responsible for developing analytics and customer...
30+ days ago in MonsterReport -
AML KYC Analyst - Gurgaon, India
Confidential Gurgaon, Haryana
...fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate...
30+ days ago in Monster India PREMIUMReport -
Senior Analyst I
Confidential Gurgaon, Haryana
A Senior Analyst I works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help them fight financial...
30+ days ago in MonsterReport
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