18 fraud analyst job offers in Gurgaon, Haryana

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  • Fraud Analyst

    EXL Gurgaon, Haryana

    Job Description – Fraud Model Development We are seeking a highly skilled and motivated Fraud Analytics and Machine Learning Modeler to join our team. In...
    6 days ago in Jobrapido

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  • Senior Analyst

    banking Gurgaon, Haryana

    ...fraud trends & appropriate industry contacts. Other capabilities. Internal and external stakeholder management. Ability to understand credit related...
    8 days ago in Jobrapido

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  • SAS Analyst

    NAB Gurgaon, Haryana

    Senior Analyst Engineer We’re changing at NAB. Our goal is to build a world-class platform to fight financial crime to keep our community and customers safe...
    8 days ago in Jobrapido

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  • Credit Risk Analyst

    EXL Gurgaon, Haryana  +106 locations

    ...Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BI Strong preference...
    14 days ago in Jobrapido

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  • Analyst-Data Science

    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 Monster India PREMIUM

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  • Credit Risk Analyst

    EXL Gurgaon, Haryana

    ...Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BI Strong preference...
    3 days ago in Whatjobs

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  • Sr Data Analyst I

    new Confidential 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...
    1 day ago in Monster India PREMIUM

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Gurgaon, Haryana  +2 locations

    Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
    Gross/year: ₹ 10 lakhs
    2 days ago in Monster India PREMIUM

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  • Campus - IBS - Associate Analyst - Gurgaon, India

    Confidential Gurgaon, Haryana

    Job Description: An Associate Analyst II works with our clients (banks and non-bank financial institutions) to provide advice and counsel in order to help...
    3 days ago in Monster

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  • Senior Analyst (Crypto) - Gurugram, India

    Confidential Gurgaon, Haryana

    ...fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) &...
    3 days ago in Monster India PREMIUM

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  • Client Support Specialist

    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...
    7 days ago in Monster India PREMIUM

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  • SAS Analyst

    Confidential Gurgaon, Haryana

    Senior Analyst Engineer We're changing at NAB. Our goal is to build a world-class platform to fight financial crime to keep our community and customers safe...
    8 days ago in Monster

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  • Campus - LPU - Associate Analyst (Graduate) - Gurgaon...

    Confidential Gurgaon, Haryana

    Job Description: An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight...
    17 days ago in Monster India PREMIUM

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  • Senior Analyst - Forensics - National - ASU - Forensics...

    Confidential Gurgaon, Haryana

    ...experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Senior Analyst-National-Forensics-ASU...
    10 days ago in Monster

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  • Manager

    Confidential Gurgaon, Haryana

    The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment...
    22 days ago in Monster

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  • Pay Per Click(PPC)

    Confidential Gurgaon, Haryana

    ...for Dynamic Search Ads, Remarketing, and Dynamic Remarketing. Overseeing audience targeting and keyword selection. Developing measures to reduce click fraud...
    30+ days ago in Monster India PREMIUM

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  • Business Analyst

    Confidential Gurgaon, Haryana

    ...digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Business Analyst. Transaction Monitoring Analyst...
    30+ days ago in Monster India PREMIUM

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  • Business Analyst

    Confidential Gurgaon, Haryana

    ...AML/Fraud investigations, customer due diligence, SARs preparation and filing). Working knowledge of applicable laws, regulations, and guidelines (e... BSA...
    30+ days ago in Monster India PREMIUM

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