38 fraud analyst job offers in Gurgaon, Haryana
1-25 of 38 jobs
- Account Officer 19
- Accounts Manager 16
- Finance Administrative 113
- Finance Executive 26
- Financial Advisor 12
- Financial Associate 21
- Financial Manager 1,086
- Fraud Analyst
- Fund Manager 109
- Internal Auditor 64
- Systems Analyst 453
- Gurgaon 38
- Haryana 38
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 36
- Part Time
- Last day 0
- Within the last 7 days 13
-
Fraud Analyst
EliteRecruitments Gurgaon, Haryana +104 locations
Job opportunity for Fraud Data Analyst for global consulting firm. Job Location. Bangalore, Gurgaon, Pune, Hyderabad Mode: Remote (occasional office visits...
4 days ago in JobrapidoReport -
Fraud Analyst
EliteRecruitments Gurgaon, Haryana
Job opportunity for Fraud Data Analyst for global consulting firm. Job Location. Bangalore, Gurgaon, Pune, HyderabadMode: Remote (occasional office visits...
2 days ago in WhatjobsReport -
Fraud Analyst
Confidential Gurgaon, Haryana
...transactions (PIN, Signature, ATM, Credit Cards) to detect potential fraudulent activities and anomalies. Collaborate directly with clients to resolve fraud...
7 days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana
We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing...
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Gurgaon, Haryana +1 Location
International account frauds. Mehak. 9711488--- gurgaon grad with min 18 months exp in same role investigation / detection /ach/ sar / redflags / ato salary max
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Fraud Operations
Confidential 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...
10 days ago in MonsterReport -
Risk And Fraud Analyst
Confidential Gurgaon, Haryana
Responsibilities: Fraud Detection & Monitoring: Monitor and analyze real-time and historical transaction data, account activities, and customer behaviors to...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Fraud & Risk Analyst
Confidential Gurgaon, Haryana
Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
30+ days ago in MonsterReport -
Chargeback Analyst
Confidential Gurgaon, Haryana
...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
3 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...fraud risk management. Prior experience in oversight functions. We back you with benefits that support your holistic well-being so you can be and deliver...
6 days ago in MonsterReport -
Analyst - Compliance: Training and Procedures
Confidential Gurgaon, Haryana
...Analyst supporting global anti-financial crime initiatives. This role focuses on enhancing investigative procedures and delivering high impact training and...
6 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...include: Conduct independent oversight of enterprise-wide models with a focus on Machine Learning based models for NLP/NLU, marketing, credit, fraud...
4 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...include: Conduct independent oversight of enterprise-wide models with a focus on Machine Learning based models for NLP/NLU, marketing, credit, fraud...
2 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...Conduct independent oversight of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
4 days ago in MonsterReport -
Analyst-Data Science
Confidential 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 -
Analyst Data Governance & Management
Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
4 days ago in MonsterReport -
Analyst Data Governance & Management
Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
3 days ago in MonsterReport -
Analyst - Forensics - National - ASU - Forensics...
Confidential Gurgaon, Haryana
...fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Analyst-National-Forensics-ASU...
5 days ago in MonsterReport -
Data Analyst
Confidential Gurgaon, Haryana
...sources to prepare data for analysis. Conduct detailed data analysis to uncover trends, patterns, and potential fraudulent activity. Collaborate with fraud...
30+ days ago in MonsterReport -
Investigative Analyst
Confidential Gurgaon, Haryana
...or corporate security is preferred. Certifications (advantageous) Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic
30+ days ago in MonsterReport -
Credit Analyst
Confidential 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 MonsterReport -
Decision Science Analyst
Confidential Gurgaon, Haryana
...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
30+ days ago in MonsterReport -
Banking Operations Analyst
Confidential Gurgaon, Haryana
Position Overview: As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough...
26 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...Interacting and collaborating with partners across multiple lines of business including credit risk, fraud risk, market risk, capabilities, compliance,
19 days ago in MonsterReport -
Senior Analyst - Payment Risk
Confidential Gurgaon, Haryana
...fraud prevention, or Risk operations Must be available for a regular schedule of 5 days work per week (40 hours), mutually agreed with your Lead, which may...
30+ days ago in MonsterReport
Receive alerts for this search