94 Fraud Jobs in State of Haryana
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Senior Manager- Data Analytics & Controls (Fraud Prevention) Max Life Insurance Company Limited - Gurugram, Haryana, India ." _______________________________________________________________________________________________________ Job Summary: Act as a catalyst in driving controls through continuous proactive identification of frauds & process/ system gaps across functions including Sales, Operations, Underwriting, Policy Owner Services 7 days ago
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Fraud and Transaction Monitoring- Gurgaon/Noida Genpact - Gurugram, Haryana, India knowledge of the EMV mandate and liability determinations for fraud events You would have analyzing/investigating banking transactional activities and consumer behavior Performed transaction reviews 14 days ago
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Walk in || Fraud Analyst || Naukri - Noida Info Edge - Noida, Gurugram, IN experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel More than 30 days ago
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Fraud Analyst EXL - Gurugram, Haryana, India Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability in the face of relentless competition and continuous 23 days ago
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Associate Genpact - Gurugram, Haryana, India /fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against a watchlist of sanctions, PEP 27 days ago
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Assistant Manager - Fraud & Risk Control (FRCU) Mancraft Consulting Pvt Ltd - Gurgaon Primary Role Description: -Ability to identify fraud scope, data logics to identify exceptions.Additional capability to analysis and prepare smart dashboards by using latest available tools 5.00 LPA To 6.00 LPA INR More than 30 days ago
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Lead Associate - AML/KYCWNS
Gurugram, Haryana, India Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis Email Address - Raj.Kapoor@wns.com 9 days ago -
Portfolio Analyst Comviva - Gurugram, Haryana, India : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should have hands on experience and track record of delivering projects 7 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection 3 days ago
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Associate Director, Credit Analyst myGwork - LGBTQ Business Community - Haryana, India Reports. Review reports from various tools - like Fraud Risk Analytics, Credit Analytics, etc. Monitor Risk Triggers, Covenants and other credit conditions and report appropriately. Ensure Zero BCA and CaRT 10 days ago
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