7 Fraud Analyst Jobs in Gurgaon
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Walk in || Fraud Analyst || Naukri - Noida 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... 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 5 days ago
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Team Lead Fraud Analyst 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 More than 30 days ago
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Risk Advisory Investigation Executive 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 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 4 days ago
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Item Processing Analyst 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 More than 30 days ago
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Risk / Fraud Analyst 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 More than 30 days ago
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