35 fraud analyst job offers in Gurgaon, Haryana
1-25 of 35 jobs
- Accountant 17
- Accounting Specialist 102
- Account Officer 17
- Account Receivable 16
- Auditor 68
- Credit Analyst 18
- Director of Finance 134
- Finance Executive 19
- Financial Advisor 92
- Financial Analyst 92
- Fraud Analyst
- tata consultancy services 2
- airtel 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 3
- Temporary
- Volunteer
- Full Time 32
- Part Time
- Last day 1
- Within the last 7 days 7
-
Fraud Specialist
Tata Consultancy Services Gurgaon, Haryana +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
9 days ago in JobrapidoReport -
Fraud data analyst
airtel Gurgaon, Haryana
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
10 days ago in Labor24Report -
Customer compliance analyst
Noon Gurgaon, Haryana
Job Title: Customer Compliance Analyst Location: India About noon We’re building an ecosystem of digital products and services that power everyday life...
7 days ago in Labor24Report -
Finance/HR - Manager/Analyst
new HRM Counsel Gurgaon, Haryana +106 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in JobrapidoReport -
Analyst- mortgage underwriter
InCommon Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
Gross/year: ₹ 9 lakhs
12 days ago in Labor24Report -
Fraud Analyst
Confidential Gurgaon, Haryana
Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst in our Gurgaon office, you will be responsbile for...
3 days ago in MonsterReport -
Fraud Specialist
Tata Consultancy Services Gurgaon, Haryana
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
9 days ago in WhatjobsReport -
Dispute/Fraud Analyst
Confidential Gurgaon, Haryana
Roles & Responsibilities Handle and investigate banking disputes and potential fraud cases. Analyze transaction discrepancies and escalate issues as required...
Gross/year: ₹ 6 lakhs
14 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 -
Analyst-Operations
Confidential Gurgaon, Haryana
...management systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at
3 days ago in MonsterReport -
Analyst-Operations
Confidential Gurgaon, Haryana
...systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at American
2 days ago in MonsterReport -
Senior Analyst (Crypto) - India
Confidential Gurgaon, Haryana
...fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) &...
6 days ago in MonsterReport -
IT Analyst - Cyber Threat Intel
Confidential Gurgaon, Haryana
...fraud Identify and evaluate third-party risks, including vendor exposures and supply chain threats Apply the MITRE ATT&CK framework to analyze and report on...
6 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...
30+ days ago in MonsterReport -
Analyst-Data Analytics
Confidential Gurgaon, Haryana
...delivers extraordinary customer care to Cardmember, Merchants, & Commercial clients around the world while providing best-in-class Credit, Collections, & Fraud...
9 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 -
TCPS Analyst
Confidential Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0 – 3 years of Prior Experience Work...
24 days ago in MonsterReport -
TCPS Analyst
Confidential Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0. 3 years of Prior Experience Work in...
8 days ago in MonsterReport -
Analyst-Control Management
Confidential Gurgaon, Haryana
...Fraud Risk Process Risk Reduction will: Identify process risk issues and mitigation strategies by conducting analysis on control management data and...
28 days ago in MonsterReport -
Customer Compliance Analyst
Confidential Gurgaon, Haryana
Job Title: Customer Compliance Analyst Location: India About noon We're building an ecosystem of digital products and services that power everyday life...
9 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...Fraud Risk (CFR) Analytics & Data Science CoE team comes in. The team leads efforts that leverage data and digital advancements to improve risk management...
28 days ago in MonsterReport -
Credit Analyst- Underwriting (US)
Confidential Gurgaon, Haryana
...₹50,000 – ₹75,000 per month About the Role We're building an underwriting operations team for a US rental-tech company that enables fair, fast, and fraud-free...
14 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...you will help us define the future of American Express. How will you make an impact in this role The Enterprise Data Strategy (EDS) team, in Credit and Fraud...
16 days ago in MonsterReport -
Senior Analyst - GFG
Confidential Gurgaon, Haryana
...regulatory requirements, and accuracy standards. The role involves conducting data-driven analysis, identifying trends, addressing non-compliance and fraud...
30+ days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...fraud risk, Financial crimes risk and GRC Academic Background: Bachelor's in Statistics/Mathematics/Economics/ Engineering with relevant experience...
15 days ago in MonsterReport
Receive alerts for this search