10 fraud analyst job offers in Gurgaon, Haryana

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  • Fraud operations

    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...
    4 days ago in Whatjobs

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  • 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 Monster

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  • Fraud Analyst

    Confidential Gurgaon, Haryana

    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 Monster India PREMIUM

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  • Fraud Analyst

    Confidential Gurgaon, Haryana

    ...to mitigate risk efficiently Investigate suspicious activities/play and behaviors that could pose a risk to our company. Proactively detect and prevent fraud...
    30+ days ago in Monster

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  • Fraud & Risk Analyst

    EXL 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...
    28 days ago in Whatjobs

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  • Data Analyst

    EXL Gurgaon, Haryana

    ...issues, anticipate trends and highlight the shortcomings in the data processing steps Develop SAS codes using advanced SAS to execute marketing and risk fraud...
    4 days ago in Whatjobs

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  • Compliance Analyst (FinCrime)

    american express Gurgaon, Haryana

    ...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
    4 days ago in Whatjobs

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  • Risk Analyst

    Confidential Gurgaon, Haryana

    Job Title: Risk Analyst Location: Gurgaon, Cyber Hub About noon noon. Com is a technology leader with a simple mission: to be the best place to buy and sell...
    30+ days ago in Monster

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  • 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

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  • Campus - VIT - Associate Analyst- Gurgaon, India

    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...
    30+ days ago in Monster

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