Senior fraud analyst job offers in gurgaon, haryana

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  • Fraud & Risk Analyst

    Confidential Gurgaon, 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...
    30+ days ago in Monster

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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 Tech Analyst Security Architect

    hdfc bank Gurgaon, Haryana  +103 locations

    Job PurposeThe GenAI Responsible AI Risk & Controls Analyst will define / update, operationalize, and oversee governance frameworks to manage risks...
    4 days ago in Whatjobs

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  • Analyst-Risk Management

    Confidential Gurgaon, Haryana

    ...fraud risk management. Prior experience in oversight functions. We back you with benefits that support your holistic well-being so you can be and deliver...
    5 days ago in Monster

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  • Analyst-Data Science

    Confidential Gurgaon, Haryana

    ...senior leadership and various model committees Critical Factors To Success Business Outcomes: Drive billing, revenue growth and profitability through...
    5 days ago in Monster

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  • Senior Data Analyst - Jampp

    Confidential Gurgaon, Haryana

    Designation: Senior Data Analyst Office Location: Gurgaon/Mumbai/Bangalore Position Description: We are seeking a highly analytical and collaborative Senior...
    20 days ago in Monster

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  • Senior Analyst - Payment Risk

    Confidential Gurgaon, Haryana

    ...fraud prevention, or Risk operations Must be available for a regular schedule of 5 days work per week (40 hours), mutually agreed with your Lead, which may...
    30+ days ago in Monster

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  • Senior Data Analyst

    Confidential 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...
    22 days ago in Monster

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  • Investigative Analyst

    Confidential Gurgaon, Haryana

    ...or corporate security is preferred. Certifications (advantageous) Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic
    30+ days ago in Monster

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  • Analyst-Data Science

    Confidential Gurgaon, Haryana

    ...senior leadership and various model committees Critical Factors to Success: 1. Business Outcomes: Drive billing, revenue growth and profitability through...
    8 days ago in Monster

    Report

  • Analyst-Data Science

    Confidential Gurgaon, Haryana

    ...senior leadership and various model committees Critical Factors to Success: 1. Business Outcomes: Drive billing, revenue growth and profitability through...
    10 days ago in Monster

    Report

  • Sr Analyst - Accounts Payable (Payment & Audit)

    Confidential 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...
    30+ days ago in Monster

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  • Senior Manager

    Confidential Gurgaon, Haryana

    The Fraud Innovations Analyst position will lead analysis efforts to identify opportunities for, design and implement custom fraud prevention and detection...
    30+ days ago in Monster

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  • Investigations: Investigator - Digital Investigations

    Confidential Gurgaon, Haryana  +1 Location

    ...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
    26 days ago in Monster

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