50 fraud analyst job offers in Gurgaon, Haryana
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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...
21 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...
15 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...
12 days ago in MonsterReport -
Customer Service Analyst T2-II
hackajob Gurgaon, Haryana
...are met when completing set up and maintenance of accounts checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
12 days ago in MonsterReport -
Customer Service Analyst T2-II
american express Gurgaon, Haryana
...set up and maintenance of accounts Performing appropriate checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
12 days ago in MonsterReport -
Customer Service Analyst T2-II
Amex Group Gurgaon, Haryana
...are met when completing set up and maintenance of accounts checks against incoming Corporate Applications ensuring that AXP meets its regulatory, fraud...
30+ 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...
12 days ago in MonsterReport -
Analyst Data Governance & Management
american express 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...
26 days ago in MonsterReport -
Pharma Pricing & Market Access Analyst
IQVIA Gurgaon, Haryana
We are looking for a Market Access & Pricing Analyst to support pharmaceutical pricing and market access initiatives across global and regional markets. This...
25 days ago in MonsterReport -
Sr Analyst - Accounts Payable (Payment & Audit)
GamblingCareers.com 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...
26 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...
22 days ago in MonsterReport -
Senior Data Analyst (Operations Analytics) - 6+ Yrs
Zinnia Gurgaon, Haryana
...100+ carrier clients, 2500 distributors and partners, and over 2 million policyholders. Who You Are We are seeking a highly motivated Senior Data Analyst...
21 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...
21 days ago in MonsterReport -
Analyst - Actuarial Pricing/Reserving- General Insurance...
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...
17 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 -
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...
8 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...
14 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/...
15 days ago in MonsterReport -
Data Engineer
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/...
26 days ago in MonsterReport -
Underwriter, Commercial Real Estate Shared Services
SitusAMC Gurgaon, Haryana +2 locations
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
20 days ago in MonsterReport -
Senior Associate
genpact Gurgaon, Haryana
...fraud trends and share best practices, ideas, and information with the client and with our customers. Coordinate with our Issuing Bank partners to ensure...
25 days ago in MonsterReport -
Senior Executive - Growth Strategist, Appnext
Affle Gurgaon, Haryana
...We're looking for a smart, curious, and numbers-loving individual who's equally comfortable talking to clients and exploring data. As a Growth Analyst...
14 days ago in MonsterReport -
Associate
genpact Gurgaon, Haryana
...fraud trends and share best practices, ideas, and information with the client and with our customers. Coordinate with our Issuing Bank partners to ensure...
25 days ago in MonsterReport -
Associate
genpact Gurgaon, Haryana
...fraud trends and share best practices, ideas, and information in Client and our customers. Coordinate with our Issuing Bank partners to ensure that Client...
22 days ago in MonsterReport -
Senior Associate
genpact Gurgaon, Haryana
...fraud trends and share best practices, ideas, and information in Client and our customers. Coordinate with our Issuing Bank partners to ensure that Client...
13 days ago in MonsterReport
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