Fraud Analyst Jobs in Gurgaon District

Info Edge - Noida, Gurugram, IN

Review queued listings / transactions and independently determine if the reviewed listings are fraudulent or legitimate Screen and audit the job posting content and identify suspicious or potential threats...

from: jobvertise.com - More than 30 days ago

Sambhav Pay - Gurgaon, IN

Payments Pvt. Ltd. is seeking a dedicated and experienced Risk Analyst to join our team in Gurgaon. As a Risk Analyst, you will play a critical role in safeguarding our payment solutions from potential

from: jobvertise.com (+1 source) - More than 30 days ago

PayU - Gurgaon

Graduate with experience in same field is preferred Not disclosed INR

from: naukri.com - 26 days ago

PayU - Gurgaon / Gurugram, India

About the team: The Fraud Preventions & LEA management team under Risk Operations manages the LEA queries and resolutions through immediate responses and gathering requisite response from different business... Not Mentioned

from: Monsterindia.com - 26 days ago

KPMG India - Gurgaon / Gurugram, India

are typically project team members who will be a part of the Forensic Team in handling both detective and preventive fraud related aspects Prospects may lead a team of executives and analysts on engagements Not Mentioned

from: Monsterindia.com - More than 30 days ago

Personal Network - Gurgaon / Gurugram

any fraudulent activities. • Detect suspicious activities such as money laundering, terrorist financing, fraud, and other financial crimes • Supervise Fraud Analysts to identify and investigate fraudulent 450000-1500000

from: Monsterindia.com - More than 30 days ago

KPMG - Gurugram, Gurgaon / Gurugram

Team in handling both detective and preventive fraud related aspects . Prospects may lead a team of executives and analysts on engagements . Consistently deliver quality client services and take charge Not Mentioned

from: Monsterindia.com - 21 days ago

Axis Bank - Gurgaon / Gurugram, India

Credit Analyst are trained on the policy and processes Ensure correctness of credit note prepared by Credit Analyst as per banks policy Imparting training to Sales Officer/Manager for quality sourcing Not Mentioned

from: Monsterindia.com - 26 days ago