Senior fraud analyst job offers in gurgaon, haryana

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  • Senior Fraud Analyst

    StarZen Gurgaon, Haryana

    Overview. Drive innovation in fraud strategy by applying predictive analytics, anomaly detection, and automation. Manage, configure, and optimize existing...
    30+ days ago in Monster

    Report
  • Fraud Strategy/ Modeling

    EXL 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...
    11 days ago in Monster

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  • Senior Analyst - Quality Assurance

    NAB Gurgaon, Haryana

    ...identify Money Laundering, Terrorist Financing, Fraud, Tax Evasion and other adverse findings. Ability to pro-actively engage with customers and stakeholders.
    3 days ago in Monster

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  • Analyst

    IQVIA Gurgaon, Haryana

    ...fraud. All information and credentials submitted in your application must be truthful and complete. Any false statements, misrepresentations, or material...
    25 days ago in Monster

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  • Process Developer - Frauds

    genpact Gurgaon, Haryana

    ...Fraud Detection is preferred. Preferred qualifications/Skills. Adaptability to learn new processes, concepts and skills and an eye for detail. Keen...
    4 days ago in Monster

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  • Senior Analyst-Control Management

    american express Gurgaon, Haryana

    ...your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Credit & Fraud...
    16 days ago in Monster

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  • Senior Enterprise Risk Analyst

    Trillionloans Gurgaon, Haryana

    Trillionloans (BharatPe Group Company) is hiring for the role of Senior Enterprise Risk Analyst. Your Responsibilities Identify, assess, monitor, and report...
    12 days ago in Monster

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  • Senior Analyst – T%26E

    genpact Gurgaon, Haryana

    ...MS Office skills (Excel, Visio, Power point etc). Proactive problem solving, analytical mindset and customer-centric approach. Fraud detection skills / prior
    8 days ago in Monster

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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 Monster

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

    Zinnia 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...
    21 days ago in Monster

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  • 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 Monster

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  • 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 Monster

    Report
  • 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 Monster

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  • 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 Monster

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  • Senior Executive - Growth Strategist, Appnext

    Affle Gurgaon, Haryana

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

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  • 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 Monster

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  • 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 Monster

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  • Underwriter, Commercial Real Estate Shared Services

    SitusAMC Gurgaon, Haryana  +1 Location

    ...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
    20 days ago in Monster

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  • 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 Monster

    Report
  • 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 Monster

    Report
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