Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
EXL-Gurgaon
Data Analysis & Insight Development
• Extract and analyze data using techniques such as association rule learning, cluster analysis, anomaly detection, and predictive modeling.
• Leverage machine learning and pattern recognition to design...
EXL-Gurgaon
Job Summary:
We are seeking a highly skilled Data Analyst with expertise in SQL, Python, and a strong background in the banking domain. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support...
PureSoftware Ltd-Gurgaon
Job Title
KYC Analyst
Job Description
As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our...
Genpact-Gurgaon
to reinvent it. Come, transform with us.Inviting applications for the role of TM/Sanction Screening. The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
EXL-Gurgaon
Job Summary:
We are seeking a highly skilled Data Analyst with expertise in SQL, Python, and a strong background in the banking domain. The ideal candidate will leverage their technical and analytical skills to extract insights from data, support...
BT-Gurgaon
Your Accountabilities Accountable for fraud controls assurance pan BT Responsible for delivering the test plan and test results for key and selected associated controls Leading the continuous improvement of existing controls across...
mncjobsindia.com -
WNS-Gurgaon
Job Description
Supplier Personnel Role Descriptions 2.1 Fraud Specialist. Fraud Operations reduce fraud, making it increasingly difficult and unprofitable for fraudsters to target Stripe. 2.1.1 Responsibilities: ▪ Research and analysis...
Genpact-Gurgaon
to reinvent it. Come, transform with us.
Inviting applications for the role of TM/Sanction Screening.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different...
BharatPe-Gurgaon
Functional Expertise
Team Management
Oversee a team of 20-30 call centre agents focused on chargeback and fraud cases.
Provide guidance, support, and mentorship to Team Leaders (TLs) and Quality Analysts (QA).
Monitor team performance...
Genpact-Gurgaon
it. Come, transform with us.
Inviting applications for the role of TM/Sanction Screening.
The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities...
myGwork-Gurgaon
through existing third party vendors as per SLA.
• Ability to work on various tools & perform trend analysis using data mining, monitoring and analytical skills to detect patterns indicating theft, fraud or abuse.
• Ability to conduct detailed investigation...
Admattic-Gurgaon
on sustained quality traffic.
Optimization & Fraud Detection
• Monitor campaign performance and adjust strategies to optimize ROI.
• Use fraud detection tools like Protect 360, mFilter, and others to mitigate risks.
• Address all forms of mobile ad fraud...
myGwork-Gurgaon
such as recommendation engines, ecommerce fraud detection and large-scale optimization of fulfillment center operations. As Amazon has rapidly grown and diversified, the opportunity for applying machine learning has exploded. We have a very broad collection of practical...
Genpact-Gurgaon
/screening/fraud investigations for different entities.
Responsibilities
• Conduct financial crimes risk management investigations including credit card, electronic fraud transactions, identifying and screening data anomalies
• Engaging with clients...
foundit.in -
Amazon-Gurgaon
field
• 3+ years of experience with fraud identification and detection, investigation and analysis for root causing and providing suitable preventive mechanisms.
• Knowledge of latest technology, security equipment and e-security to manage losses...
amazon.jobs -
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