33 fraud analyst job offers in Gurgaon, Haryana
26-33 of 33 jobs
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Analyst, Compliance (Screening)
Confidential Gurgaon, Haryana
Business Unit – Compliance, Screening Location – Gurugram Job Summary GLG is currently seeking an Analyst to join our Gurugram, India office within the...
30+ days ago in MonsterReport -
Tcps analyst i
Confidential Gurgaon, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0 – 3 years of Prior Experience Work...
19 days ago in MonsterReport -
Financial Analyst- US Mortgage Underwriting
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...
23 days ago in MonsterReport -
Senior Analyst - Banking & Financial Services
Confidential Gurgaon, Haryana
Job Title: Senior Analyst Location City: Gurgaon/Bangalore Industry: Research and Advisory Services Company: Everest Group About Everest Group Confident...
20 days ago in MonsterReport -
Analyst-Compliance Quality Control Review
Confidential Gurgaon, Haryana
...Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud...
14 days ago in MonsterReport -
Analyst-Compliance Quality Control Review
Confidential Gurgaon, Haryana
...Corrupt Practices Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing, credit card fraud...
14 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...
22 days ago in MonsterReport -
Fci: dtm - team lead
Confidential 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...
14 days ago in MonsterReport
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