Senior fraud analyst job offers in gurgaon, haryana

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  • Risk And Fraud Analyst

    Confidential Gurgaon, Haryana

    Responsibilities: Fraud Detection & Monitoring: Monitor and analyze real-time and historical transaction data, account activities, and customer behaviors to...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Senior Analyst (Crypto) - India

    Confidential Gurgaon, Haryana

    ...fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes. Key Responsibilities Customer Due Diligence (CDD) &...
    6 days ago in Monster

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  • Analyst-Operations

    Confidential Gurgaon, Haryana

    ...management systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at
    3 days ago in Monster

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  • Analyst-Operations

    Confidential Gurgaon, Haryana

    ...systems. Flexibility to work in a 24/7 or rotational environment, if business needs require. Prior experience in GNA, CEN, Fraud, Credit risk at American
    2 days ago in Monster

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  • Senior Analyst - GFG

    Confidential Gurgaon, Haryana

    ...regulatory requirements, and accuracy standards. The role involves conducting data-driven analysis, identifying trends, addressing non-compliance and fraud...
    30+ days ago in Monster

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  • Senior Data Analyst (Operations Analytics) - 6+ Yrs

    Confidential Gurgaon, Haryana

    ...serves 100+ carrier clients, 2500 distributors and partners, and over 2 million policyholders. Who You Are We are seeking a highly motivated Senior...
    24 days ago in Monster

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  • Analyst-Risk Management

    Confidential Gurgaon, Haryana

    ...fraud risk, Financial crimes risk and GRC Academic Background: Bachelor's in Statistics/Mathematics/Economics/ Engineering with relevant experience...
    15 days ago in Monster

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  • Analyst-Data Science

    Confidential Gurgaon, Haryana

    ...senior leadership and various model committees Business Outcomes Critical Factors to Success: Effectively challenge the conceptual soundness, theory and...
    30+ days ago in Monster

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  • Senior Executive - Growth Strategist, Appnext

    Confidential Gurgaon, Haryana

    Designation: Senior Executive. Growth Strategist Office Location: Gurgaon Position Description: We're looking for a smart, curious, and numbers-loving...
    24 days ago in Monster

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  • Consultant, Investigations and Diligence

    Confidential Gurgaon, Haryana

    ...Fraud areas. ESG related concepts etc. Educational Foundation: You possess an academic background that has honed your communication and language proficiency...
    30+ days ago in Monster

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