38 fraud analyst job offers in Gurgaon, Haryana
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Analyst-Risk Management
Confidential Gurgaon, Haryana
...Fraud Risk team, Finance, and Capabilities teams to evolve globally consistent and scalable analytics & MIS. Monitor key Credit Risk metrics across...
10 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...
21 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...
23 days ago in MonsterReport -
Analyst-Risk Management
Confidential Gurgaon, Haryana
...of American Express. Function Description: Global Servicing (GS) Global Servicing (GS) is responsible for the company's customer service, credit, and fraud...
10 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...
9 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...
22 days ago in MonsterReport -
Sr Analyst - Accounts Payable (Payment & Audit)
Confidential Gurgaon, Haryana
Senior Analyst – Payment & Audit Team is responsible for the accurate and timely payments using three (3) ERP systems and multi global banks. This role...
30+ 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...
10 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...
30+ days ago in MonsterReport -
Senior Manager
Confidential Gurgaon, Haryana
The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection...
30+ days ago in MonsterReport -
Deputy Manager - Screening
Confidential Gurgaon, Haryana
...(Merchants, Acquirers, Payment gateways, LEAs) to highlight fraud trends and take up hold / reverse disputed funds Monitor fraud trends and feedback
30+ days ago in MonsterReport -
Deputy Manager - Screening
Confidential Gurgaon, Haryana
...external stakeholders (Merchants, Acquirers, Payment gateways, LEAs) to highlight fraud trends and take up hold / reverse disputed funds Monitor fraud trends
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Gurgaon, Haryana +1 Location
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
27 days ago in MonsterReport
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