Bank Fraud Jobs in Gurgaon

Sambhav Pay - Gurgaon, IN

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities

from: jobvertise.com - More than 30 days ago

Asap Staffing Solutions - Gurgaon

fraud,Cheque fraud,Bank fraud,ACH fraud cases is mandatory 3.5-5 Lacs PA INR

from: naukri.com - 5 days ago

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

the CIBIL report and interpret scores. Identify any hints of fraud in documents or nervousness in speech leading to suspicion. Ability to read a bank statement, identify abnormal trends and seek

from: jobvertise.com - 29 days ago

Gurgaon / Gurugram, India

prevention on bank accounts, cheques and cards fraud. Should have 1+ years' experience of customer service for fraud and risk related Inbound/outbound calls. Reviewing and verifying fraud related requests Not Mentioned

from: Monsterindia.com - 8 days ago

Gurgaon / Gurugram, India

Looking for an Analytics professional with 2-6 years of work experience in fraud risk analytics for a bank/NBFC/Fintech. Responsibilities: Understand the core business and the levers behind various Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities Analyze and monitor transactions to identify potential risks and fraudulent activities. Investigate Not Mentioned

from: Monsterindia.com - 4 days ago

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 - 30 days ago

Gurgaon / Gurugram, India

, fraud verification strategies Develop, maintain and improve risk policies, strategies, processes and procedures within the assigned function Utilize application, bank and bureau information to derive Not Mentioned

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

the analytical decisions Understand existing underwriting rules, strategies and replicate them in business rules using SAS/SQL Design and analyze income, employment, fraud verification strategies Develop, maintain Not Mentioned

from: Monsterindia.com - More than 30 days ago

Delhi, India

, systems and data Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank Manage fraud surveillance mechanism on banking transactions Co Not Mentioned

from: Monsterindia.com - 2 days ago