8 Bank Fraud Jobs in Gurgaon District
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Risk Analyst 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 More than 30 days ago
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Hiring For Fraud Detection and Investigation role/ Gurgaon/ 6.5 LPA Asap Staffing Solutions - Gurgaon fraud,Cheque fraud,Bank fraud,ACH fraud cases is mandatory 3.5-5 Lacs PA INR 5 days ago
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Senior Executive 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 8 days ago
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Manager 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 More than 30 days ago
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Risk Analyst 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 4 days ago
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Affluent Banking:Senior Relationship Manager 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 30 days ago
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Senior Manager 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 More than 30 days ago
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Manager 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 More than 30 days ago
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