46 fraud analyst job offers in Gurgaon, Haryana
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Customer Service Analyst T2-II
Confidential Gurgaon, Haryana
...Join Team Amex and let's lead the way together. How will you make an impact in this role The Account Protection Specialist is responsible for utilizing fraud...
16 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...of the account. Also they do preventive work to avoid future overdues with accounts that have a high exposure. AI Cloud data science team seeks a Analyst...
12 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...Interacting and collaborating with partners across multiple lines of business including credit risk, fraud risk, market risk, capabilities, compliance,
30+ 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...
13 days ago in MonsterReport -
Senior Analyst-Data Science
Confidential Gurgaon, Haryana
...comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. About Credit & Fraud...
12 days ago in MonsterReport -
Senior Data Analyst - Jampp
Confidential Gurgaon, Haryana
Designation: Senior Data Analyst Office Location: Gurgaon/Mumbai/Bangalore Position Description: We are seeking a highly analytical and collaborative Senior...
30+ days ago in MonsterReport -
Senior Data Analyst
Confidential 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 -
Analyst-Data Science
Confidential Gurgaon, Haryana
...Conduct independent oversight of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
27 days ago in MonsterReport -
Sales Order Processing Analyst
Confidential Gurgaon, Haryana
...and enhancing services over time to meet the changing needs of the business. Reporting to the Sales Order Associate Manager, the Sales Order Management Analyst...
19 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...Include Conduct independent oversight of enterprise-wide models with a focus on Machine Learning based models for NLP/NLU, marketing, credit, fraud...
16 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...Conduct independent oversight of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
30+ days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...include: Conduct independent oversight of enterprise-wide models with a focus on Machine Learning based models for NLP/NLU, marketing, credit, fraud...
23 days ago in MonsterReport -
Analyst-Data Science
Confidential Gurgaon, Haryana
...Conduct independent oversight of enterprise-wide models with a focus on Artificial Intelligence and Machine Learning based models for marketing, credit, fraud...
21 days ago in MonsterReport -
Associate, Credit Analyst
Confidential Gurgaon, Haryana
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
30+ days ago in MonsterReport -
Analyst Data Governance & Management
Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview Credit and Fraud...
16 days ago in MonsterReport -
Analyst Data Governance & Management
Confidential Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
24 days ago in MonsterReport -
TCPS Analyst I (German language)
Confidential Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0 – 3 years of Prior Experience...
13 days ago in MonsterReport -
Analyst - Capex Accounting & Reporting
Confidential Gurgaon, Haryana
...the month-end and year-end closing processes related to fixed assets. Developing and maintaining robust internal controls over fixed assets to prevent fraud...
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...
26 days ago in MonsterReport -
Consultant, Investigations and Diligence
Confidential Gurgaon, Haryana
...Fraud areas. ESG related concepts etc. Educational Foundation: You possess an academic background that has honed your communication and language proficiency...
19 days ago in MonsterReport -
Associate-Digital Product Management
Confidential Gurgaon, Haryana
...Analyst role writing stories, acceptance criteria, requirement gathering & developing end to end flow. Experience / Understanding / Certification in Scaled...
16 days ago in MonsterReport
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