9 Fraud Analyst Jobs in Gurgaon District
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Fraud Analyst EXL - Gurugram, Haryana, India EXL Analytics provides data-driven, action-oriented solutions to business problems through statistical data mining, cutting edge analytics techniques and a consultative approach. Leveraging proprietary... 21 days ago
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Walk in || Fraud Analyst || Naukri - Noida 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... More than 30 days ago
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Risk Analyst 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 21 days ago
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Analyst - Fraud Control Unit PayU - Gurgaon Graduate with experience in same field is preferred Not disclosed INR 12 days ago
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Analyst - Fraud Control Unit 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 12 days ago
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Risk Advisory Investigation Executive 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 More than 30 days ago
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TRANSACTION MONITORING SPECIALISTS @ GURUGRAM TOP MNC HIRING !!!! 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 20 days ago
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Risk Advisory Investigation Senior 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 7 days ago
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Affluent Banking:Senior Relationship Manager 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 12 days ago
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