10 Bank Fraud Jobs in Gurgaon
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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 25 days ago
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Analyst - Fraud Control Unit PayU - Gurgaon Knowledge about Cybercrime / Financial frauds with Banks / Cards etc Not disclosed INR 16 days ago
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Credit Officer 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 15 days ago
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Senior Executive EXL IT service management - Gurgaon / Gurugram, India within pre-defined timeframes. Role Should have 2+ years' experience in a fraud and risk related role which includes end to end Fraud investigation on bank accounts, transactions, check deposits and cards Not Mentioned More than 30 days ago
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Manager EXL IT service management - 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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Analyst - Fraud Control Unit PayU - Gurgaon / Gurugram, India and factual inputs for providing timely and accurate responses within timelines. . Good Knowledge about Cybercrime / Financial frauds with Banks/Cards etc.. . 2 years exp. in handling RBI and Regulatory Not Mentioned 16 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 16 days ago
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Senior Manager EXL - 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 EXL - 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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AM - Fraud & AIML Model Validation Barclays - Delhi, India Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients Not Mentioned More than 30 days ago
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