10 fraud analyst job offers in Panipat, Haryana

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  • Fraud & Risk Analyst

    EXL Panipat, Haryana  +2 locations

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
    3 days ago in Talent.com

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  • Data Analyst

    EXL Panipat, Haryana  +2 locations

    ...issues, anticipate trends and highlight the shortcomings in the data processing steps Develop SAS codes using advanced SAS to execute marketing and risk fraud...
    2 days ago in Talent.com

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  • Compliance Analyst (Fincrime)

    american express Panipat, Haryana  +2 locations

    ...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
    3 days ago in Talent.com

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  • Analyst - International Voice (Immediate Joiners)

    new NAB Panipat, Haryana  +2 locations

    Preference provided to immediate joiners The card Fraud team is responsible for reviewing and assessing alerted transactions which have occurred on cards...
    1 day ago in Talent.com

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  • Fraud & Risk Analyst | [K860]

    new EXL Panipat, Haryana

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
    1 day ago in Kitjob_in

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  • [TE-279] - Data Analyst

    EXL Panipat, Haryana

    ...issues, anticipate trends and highlight the shortcomings in the data processing steps. Develop SAS codes using advanced SAS to execute marketing and risk fraud...
    2 days ago in Kitjob_in

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  • Compliance Analyst (Fincrime) - (WA993)

    american express Panipat, Haryana

    ...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
    2 days ago in Kitjob_in

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  • TQS-410 | Compliance Analyst (Fincrime)

    american express Panipat, Haryana

    ...fraud, identity theft, and other criminal activity. The successful candidate will work in our hub in Gurgaon (India) to mitigate risk to the American...
    2 days ago in Kitjob_in

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  • Analyst - International Voice (Immediate Joiners) - FG151

    new NAB Panipat, Haryana

    Preference provided to immediate joiners The card Fraud team is responsible for reviewing and assessing alerted transactions which have occurred on cards...
    1 day ago in Kitjob_in

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  • Analyst - International Voice (Immediate Joiners) (HZ-233)

    NAB Panipat, Haryana

    Preference provided to immediate joiners The card Fraud team is responsible for reviewing and assessing alerted transactions which have occurred on cards...
    2 days ago in Kitjob_in

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