54 fraud analyst job offers in Gurgaon, Haryana
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Senior Analyst-Control Management
Amex Group Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description Credit & Fraud...
30+ days ago in MonsterReport -
Infosec Analyst - TPRM
Leegality Gurgaon, Haryana
...processes at scale: Document Execution Workflow: A unified platform for businesses to digitally execute (eSign, eStamp, Template Pre-fill, Document Fraud...
30+ days ago in MonsterReport -
Analyst, Compliance (Screening)
GLG Gurgaon, Haryana
Job Title – Analyst, Compliance Business Unit – Compliance, Screening Location – Gurugram Job Summary GLG is currently seeking an Analyst to join our...
30+ days ago in MonsterReport -
Analyst-Data Science
Amex Group Gurgaon, Haryana
...in this role How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud...
17 days ago in MonsterReport -
Senior Analyst – T%26E
genpact Gurgaon, Haryana
...MS Office skills (Excel, Visio, Power point etc). Proactive problem solving, analytical mindset and customer-centric approach. Fraud detection skills / prior
30+ days ago in MonsterReport -
Senior Data Analyst
PayU Gurgaon, Haryana
...About the Team: The Risk Organization at PayU is a dynamic, data-driven team responsible for developing and implementing strategies to identify, assess, and mitigate financial and operational risks across our payment ecosystem. We leverage advanced analytics, machine learning, and business intelligence to protect both our merchants and customers from fraud...
30+ days ago in MonsterReport -
Cryptocurrency AML Analyst
Ankura Gurgaon, Haryana
...is a team of excellence founded on innovation and growth. Position Responsibilities Demonstrates the ability to complete Anti-Money Laundering (AML) /Fraud...
30+ days ago in MonsterReport -
Associate Director, Credit Analyst
Standard Chartered 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 -
Analyst-Data Science
Amex Group Gurgaon, Haryana
...fraud or other business/ risk types. Conduct gap assessments and establish robust framework to strengthen model risk controls and meet heightened regulatory...
8 days ago in MonsterReport -
Cyber Threat Intelligence Analyst
FIS 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...
8 days ago in MonsterReport -
TCPS Analyst I - Spanish
Amex Group Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0. 3 years of Prior Experience...
30+ days ago in MonsterReport -
Customer Service Analyst T2-II
Amex Group Gurgaon, Haryana
...set up and maintenance of accounts Performing appropriate checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
30+ days ago in MonsterReport -
Analyst / Senior Analyst - Engagement & Change
careernet technologies Gurgaon, Haryana
Key Skills: Fraud Analysis, Fraud Management, Change Management, Stakeholder Engagement, Process Improvement, Reporting & Tracking, Risk Assessment Roles &...
Gross/year: ₹ 18 lakhs
22 days ago in MonsterReport -
Credit Analyst- US Mortgage Underwriting
InCommon Gurgaon, Haryana
...₹50,000 – ₹80,000 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...
30+ days ago in MonsterReport -
Sr. Analyst/ - Underwriting Services (Post- IR)
Better Gurgaon, Haryana
...fraud present in the loan application Collaborating with Loan team, Underwriters, Collateral, and other cross functional teams to ensure pending loan tasks...
14 days ago in MonsterReport -
Analyst - Compliance Quality Control Review
Amex Group Gurgaon, Haryana
...Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud...
30+ days ago in MonsterReport -
IT Analyst - Cyber Threat Intel
FIS 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...
30+ days ago in MonsterReport -
Analyst - Third Party Due Diligence & Anti Money Laundering...
KPMG India Gurgaon, Haryana +1 Location
...fraud at the earliest, minimize losses and respond appropriately. KPMG CDD Practice helps organizations manage third party risks by uncovering information...
30+ days ago in MonsterReport -
Fci: dtm - team lead
axis bank Gurgaon, Haryana +1 Location
...fraud trends and performance. Ensure professional behavior of the unit & create a good environment to increase the morale of the team members...
30+ days ago in MonsterReport -
Process Developer - Frauds
genpact Gurgaon, Haryana
...Fraud Detection is preferred. Preferred qualifications/Skills Adaptability to learn new processes, concepts and skills and an eye for detail. Keen attention...
27 days ago in MonsterReport -
Actuarial Pricing/Reserving- General Insurance - 1+ years
Crescendo Global Gurgaon, Haryana
Analyst / Consultant. Actuarial Pricing. General Insurance. 1+ years. Gurugram Location: Gurugram We are looking for a professional having 1+ years of...
30+ days ago in MonsterReport -
Senior Director - Investor Relations, Affle
Affle Gurgaon, Haryana
...earnings presentations, financial releases, and conference calls. Schedule and participate with top management in investor roadshows, analyst/investor...
15 days ago in MonsterReport -
Sr. Director Investor Relations
Affle Gurgaon, Haryana
...quarterly earnings presentations, financial releases, and conference calls Schedule and participate with top management in investor roadshows, analyst/investor...
30+ days ago in MonsterReport -
Data Scientist
Policybazaar.com Gurgaon, Haryana
...by 2047. Group Companies – Paisabazaar. Com, QuickFixCars, Policybazaar. Ae, Zphin Visit policybazaar. Com to know more about us. Job Title: Data Analyst/...
30+ days ago in MonsterReport -
Underwriter, Commercial Real Estate Shared Services
SitusAMC Gurgaon, Haryana +1 Location
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
30+ days ago in MonsterReport
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