18 fraud analyst job offers in Gurgaon, Haryana

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  • Fraud analyst

    Exl Gurgaon, Haryana

    Fraud analytics exl (nasdaq: exls) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the...
    24 days ago in Labor24

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  • C12- AVP Data Scientist Manager

    citi Gurgaon, Haryana

    The Specialized Analytics Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new...
    4 days ago in Talent.com

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  • Fraud Analyst

    EXL Gurgaon, Haryana

    Fraud analytics exl (nasdaq: exls) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the...
    14 days ago in Whatjobs

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  • Analyst - Fraud Control Unit

    PayU Gurgaon, Haryana

    ...and develop cordial relationship with multiple LEA's/Regulatory(MHA, RBI, CBI, CID, Cyber Crime, State Police etc) across India. About the team: The Fraud...
    10 days ago in Monster

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  • Fraud Analyst /Charge Back/Aml-Kyc

    People Staffing Solutions Gurgaon, Haryana

    Location: Gurugram Eligibilty: 1year experience in aml/kyc, charge back, fraud analysis Salary: Upto 4.4LPA Benefits: 1. Both side cab facilities(odd hours)...
    30+ days ago in Monster India PREMIUM

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  • Fraud and Transaction Monitoring- Gurgaon/Noida

    genpact Gurgaon, Haryana

    The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
    9 days ago in Whatjobs

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  • Portfolio Analyst

    Comviva Gurgaon, Haryana

    ...credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should have hands on experience and track record of delivering projects...
    2 days ago in Whatjobs

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  • Transaction Monitoring- Gurgaon

    genpact Gurgaon, Haryana

    The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
    5 days ago in Whatjobs

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  • Risk Analyst

    Sambhav Pay Gurgaon, Haryana

    Job Title: Risk Analyst Company: SambhavPay Payments Pvt. Ltd. Location: Gurgaon, India Industry: Fintech Are you passionate about mitigating risks in the...
    19 days ago in jobvertise.com

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  • Data Analyst

    Urban Company Gurgaon, Haryana

    Job Title: Data Analyst Experience: 0-2 Years Job Description As a Data Analyst, you will play a strong role in building a robust Data Warehouse and...
    30+ days ago in Monster

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  • KYC Analyst

    Novo Gurgaon, Haryana

    ...fraud or suspicious activity. Understand and manage KYC and AML processes Support the origination and in-life management of deposits by handling the...
    11 days ago in Monster

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  • Senior. Analyst-Data Science

    Amex Group Gurgaon, Haryana

    ...logic to enable profitable decisions across risk, fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various
    30+ days ago in Monster

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  • Financial Analyst- Strategic Analytics

    myGwork - LGBTQ+ Business Community Gurgaon, Haryana

    ...analyst role will be supporting peer insight analytics through automated tools. How will you make an impact in this role Partner with Risk and Finance teams...
    11 days ago in Monster

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  • Associate

    genpact Gurgaon, Haryana

    ...Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of
    14 days ago in Whatjobs

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  • Associate Director, Credit Analyst

    myGwork - LGBTQ+ Business Community Gurgaon, Haryana

    ...complying with ASTAR, EAR processes. Ensure timely submission of quality Quarterly Credit / Performance Reports. Review reports from various tools. Like Fraud...
    30+ days ago in Monster

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  • Banking Operations Analyst - Transaction risk management

    Advent Global Solutions Gurgaon, Haryana

    ...– 1 – 5Yrs Edu – Graduate (Finance is preferred) Diversity – 60% Exp in AML KYC & Fraud will not be a fit. Salary Grid CL 11. 6LPA. 11LPA CL 12. 4.5LPA. 8LPA
    26 days ago in Monster

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  • Affluent Banking: Senior Relationship Manager

    axis bank Gurgaon, Haryana  +2 locations

    Area Manager. Credit analyst internal usage: no. Of Vacancies: Reports to: Regional Manager. Credit Analyst Is a Team leader Y Team Size: 7-10 Grade: M/SM...
    10 days ago in Monster

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  • Assistant Manager

    genpact Gurgaon, Haryana

    ...Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and...
    30+ days ago in Monster

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