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 MonsterReport -
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 AdzunaReport -
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 AdzunaReport -
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 AdzunaReport -
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 MonsterReport -
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 AdzunaReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 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...
30+ days ago in MonsterReport -
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 AdzunaReport -
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 MonsterReport -
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 MonsterReport -
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 AdzunaReport
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