36 fraud analyst job offers in state of Haryana
1-25 of 36 jobs
- Accounting & Finance 22
- Analyst 281
- Compliance manager 14
- Finance Manager 33
- Financial Accounting 756
- Financial Manager 733
- Financial Reporting 878
- Fraud Analyst
- Office Management 12
- Risk Compliance 768
- Risk Management 1,270
- Panipat 1
- american express 10
- ntt data 3
- pwc 2
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 5
- Part Time
- Last day 13
- Within the last 7 days 30
-
Fraud Analyst
new Taboola Gurugram, Haryana
Realize your potential by joining the leading performance-driven advertising company! As a Fraud Analyst on the Anti-Fraud Team in our Gurgaon Office, you’ll...
7 h ago in Talent.comReport -
Fraud Analyst
EXL Gurugram, Haryana
We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing...
3 days ago in Talent.comReport -
Fraud Prevention Analyst
new Shopclues Gurugram, Haryana
Position: Chartered Accountant Department: Finance Location: Gurugram About Company: ShopClues. Com is India's leading e-commerce platform that is focused on ch
13 h 16 minutes ago in Talent.comReport -
Credit Analyst
new McCormick & Company Gurgaon, Haryana
...fraud; ability to analyze potential risk; ability to recognize fraudulent vendor master activity Interpersonal Skills. Leadership, interactions...
7 h 15 minutes ago in Talent.comReport -
American Express Hiring For Chargeback Analyst At Haryana...
american express Haryana, Haryana
...Analyst, you will be responsible for reviewing, investigating, and resolving chargebacks in accordance with relevant regulations, policies, and best...
3 days ago in sarkariresults360Report -
S&c - gn - cfo ev - rc - analyst
Confidential Gurgaon, Haryana
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Credit Analyst
new McCormick Gurugram, Haryana
Credit Analyst GURGAON, IN, 122001 At McCormick, we bring our passion for flavor to work each day. We encourage growth, respect everyone's contributions and...
7 h 13 minutes ago in Talent.comReport -
Analyst - Compliance
new AMEX Gurugram, Haryana
...Description How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether youre finding new ways to prevent identity fraud...
20 h 18 minutes ago in Talent.comReport -
Banking Operations Analyst
new NTT DATA Gurugram, Haryana
Position Overview: As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough...
1 day ago in Talent.comReport -
Analyst-Risk Management (Regulatory Reporting)
new AMEX Gurugram, Haryana
...in this role? How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether youre finding new ways to prevent identity fraud...
1 day ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Gurgaon, Haryana +2 locations
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 10 lakhs
30+ days ago in Monster India PREMIUMReport -
American Express Hiring For Analyst-Control Management At...
american express Haryana, Haryana
...integrity, and in an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let’s lead the way together. Credit & Fraud...
30+ days ago in sarkariresults360Report -
Analyst - Risk Management (Regulatory Reporting)
new american express Gurugram, Haryana
...in this role? How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you’re finding new ways to prevent identity fraud...
7 h 1 minute ago in Talent.comReport -
TCPS Analyst I (Mandrin Language)
new AMEX Gurugram, Haryana
...fraud connections Manage change effectively to meet / exceed performance targets Minimum qualification: Graduate with 0 3 years of Prior Experience...
13 h 22 minutes ago in Talent.comReport -
Banking Operations Senior Associate
new NTT DATA Gurugram, Haryana
Position Overview: As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough...
1 day ago in Talent.comReport -
Lead Assistant Manager EXL/LAM/1429-
new exl Gurugram, Haryana
Job Description The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal...
1 day ago in Talent.comReport -
Banking Operations Senior Associate
Haryana
Position Overview: As a Credit Analyst, you will be part of a team performing outbound calls and offline work, adjudicating credit, conducting thorough...
18 days ago in Tip Top JobReport -
American Express Hiring For Analyst I-Operations At...
american express Haryana, Haryana
...with peers and leadership by communicating chargeback anomalies, Fraud trends and sharing ideas of Innovation. Interact and communicate with our clients on
1+ years ago in sarkariresults360Report -
IN–Associate –KYC/AML -Investigation & Disputes-Advisory–Gur
new PWC Gurugram, Haryana
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...
7 h 10 minutes ago in Talent.comReport -
IN–Senior Manager –KYC/AML -Third-party risk-Advisory–Gurgao
new PWC Gurugram, Haryana
Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...
13 h 13 minutes ago in Talent.comReport -
American Express Hiring For Analyst-Compliance: Anti-Money...
american express Haryana, Haryana
...fraud, identity theft, and other criminal activity. The successful candidate will work in our India hub to mitigate risk to the American Express enterprise...
30+ days ago in sarkariresults360Report -
Fraud Analyst [QA-173]
EXL Panipat, Haryana
We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing...
6 days ago in Kitjob_inReport -
Fraud Prevention Analyst I [Z775]
FIS Haryana, Haryana
...fraud products and service offerings Excellent customer service skills Knowledge of MS Office software such as Word Excel and Access database Excellent...
4 days ago in Kitjob_inReport -
(QH622) - Analyst-Data Science
american express Haryana, Haryana
...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisions. Analyze large amounts of data to derive...
6 days ago in Kitjob_inReport -
Analyst Ii Controllership - A415
DXC Technology Haryana, Haryana
Job Title Analyst II Controllership Job Role Record to Report Analyst Location Chennai Bangalore NCR KEY ACCOUNTABILITIES RESPONSIBILITIES Perform the Month...
4 days ago in Kitjob_inReport
Receive alerts for this search