Fraud Analyst Jobs in Gurgaon

Junglee Games - Gurugram, HR

Since founding, we've drawn 700 of the world’s most talented people into our ranks. Our team has worked on international AAA titles like Transformers, Star Wars: The Old Republic, Real Steel, Rio, Mech... 700,000 - 1,300,000

from: workable.com - 3 days ago

Info Edge - Noida, Gurugram, IN

Industry: Internet (E-Commerce) Functional Area: Internet (E-Commerce) Role Category: Other Role: Other Employement Type: Walk-ins Review and address grievance / complaints / query emails as per the defined...

from: jobvertise.com - More than 30 days ago

Ameriprise Financial - Gurgaon

Bachelors degree or equivalent,1 to 3 years of experience in AML/ Compliance / Risk / Banking / On-boarding Masters degree . Not disclosed INR

from: naukri.com - 23 days ago

Novo - Gurgaon / Gurugram, India

thousands of organizations access powerfully simple business banking. About the Role: We are looking for a Lead Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk Daily Not Mentioned

from: Monsterindia.com - More than 30 days ago

KPMG India - Gurgaon / Gurugram, India

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 Consistently deliver quality client services Not Mentioned

from: Monsterindia.com - 22 days ago

Novo - Gurgaon / Gurugram, India

thousands of organizations access powerfully simple business banking. We are looking for a Item Processing Analyst who understands how to Perform regular account activity review post account opening Not Mentioned

from: Monsterindia.com - More than 30 days ago

Barclays - Delhi

Job Title: Fraud Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography Not Mentioned

from: Monsterindia.com - 22 days ago

Sab Paisa - Delhi, India

Knowledge of fraud detection techniques, risk assessment methodologies, dispute management, fraud cycle, counterfeit, and trending disputes. Stay updated on industry trends, regulations, and best practices... Not Mentioned

from: Monsterindia.com - 27 days ago