15 fraud analyst job offers in Gurgaon, Haryana

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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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  • Banking Operations Analyst

    NTT America Gurgaon, Haryana

    ...this specialized position will provide you with a solid base for a career in Credit Card Operations. Position: Joint Recovery Processing / Chargeback Analyst...
    7 days ago in Adzuna

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  • Banking Operations Associate

    NTT America Gurgaon, Haryana

    ...this specialized position will provide you with a solid base for a career in Credit Card Operations. Position: Joint Recovery Processing / Chargeback Analyst...
    7 days ago in Adzuna

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  • Banking Operations Senior Associate

    NTT America Gurgaon, Haryana

    ...this specialized position will provide you with a solid base for a career in Credit Card Operations. Position: Joint Recovery Processing / Chargeback Analyst...
    6 days ago in Adzuna

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  • Data Analyst

    Confidential Gurgaon, Haryana

    ...(Fraud detection) Customer Segmentation. Computing the state of the customer after each interaction. Use customer segment for home screen personalization...
    21 days ago in Monster

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  • Banking Operations Analyst

    NTT America 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...
    9 days ago in Adzuna

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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
    30+ 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) &...
    30+ days ago in Monster

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  • Sr. Analyst/ - Underwriting Services (Post- IR)

    Confidential Gurgaon, Haryana

    ...fraud present in the loan application Collaborating with Loan team, Underwriters, Collateral, and other cross functional teams to ensure pending loan tasks...
    22 days ago in Monster

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  • Senior Data Analyst (Ops Analytics) - 6+ Yrs

    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...
    30+ days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • Banking Operations Senior Associate

    NTT America 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...
    12 days ago in Adzuna

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  • Senior Manager

    Confidential Gurgaon, Haryana

    ...with senior analysts and other departments to enhance fraud prevention measures. Stay updated with industry trends and best practices in fraud detection.
    18 days ago in Monster

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  • Deputy Manager - Alternate Reviews

    Confidential Gurgaon, Haryana

    ...(Merchants, Acquirers, Payment gateways, LEAs) to highlight fraud trends and take up hold / reverse disputed funds Monitor fraud trends and feedback
    15 days ago in Monster

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  • Trader - Oilseeds and Meals

    Cargill Gurgaon, Haryana

    ...must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud (Equal Opportunity Employer, including Disability/Vet
    15 days ago in Adzuna

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