Fraud Analyst Jobs in New Delhi

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

from: Monsterindia.com - More than 30 days ago

HR Vision Consultants - Gurgaon

Hi Need urgent Quality Analyst - Gurugram location Work from Office / Domain - Dispute/Fraud Rotational Shifts / Ctc upto 5 lacs only Hike on current package Connect asap at - 9717069973 9560096909 3.25-5 Lacs PA INR

from: naukri.com - 18 days ago

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

from: Monsterindia.com - More than 30 days ago

Gurgaon / Gurugram, India

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 Not Mentioned

from: Monsterindia.com - 18 days ago