Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
Shopclues-Gurgaon
Position: Chartered Accountant Department: Finance Location: Gurugram About Company: ShopClues.com is India's leading e-commerce platform that is focused on changing the shopping scenario of the country. We are the one-stop platform for everything...
American Express-Gurgaon
to the amazing perks and benefits offered by our parent company We are proud to be TeamAmex and TeamAccertify Accertify is growing and we are looking to add Fraud Analyst to our global fraud-fighting team Essential Duties and Responsibilities Performs...
mncjobsindia.com -
Accertify-Gurgaon
Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps...
Valiance Solutions-Gurgaon
About Us:
Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions...
FIS-Gurgaon
exposure to financial loss Implements new tools and processes to become more proactive and effective in risk appreciation and treatment Develops central risk scenarios and prepares reports of risk analysis progress and results including information...
mncjobsindia.com -
Accertify-Gurgaon
Accertify's clients. They will lead and motivate the team of Analysts to work efficiently and comply with all regulations. Responsibilities: Responsible for reviewing client’s accounts and transactions to detect fraud trends.
Communicate fraud trends...
WNS-Gurgaon
in the prevention, detection, and resolution of mortgage fraud
5. Review and analyze appraisals for value and compliance with industry requirements
6. Demonstrate the ability to independently make sound decisions based on the creditworthiness of the applicants based...
AMEX-Gurgaon
the way together. Overview of the Business: Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud and maintaining industry lowest credit loss rates. It uses an array of tools and ever-evolving...
Valiance Solutions-Gurgaon
About Us:
Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions...
PayU-Gurgaon
fraud detection, and portfolio monitoring and collections - Interface with Product, Data Science, and Operations teams to set joint goals and track operations performance, providing an actionable feedback loop - Perform detailed analysis and interpret...
WNS-Gurgaon
detection, and resolution of mortgage fraud
Review and analyze appraisals for value and compliance with industry requirements
Demonstrate the ability to independently make sound decisions based on the creditworthiness of the applicants based on established...
Intellismith-Gurgaon
And Qualifications
• Knowledge of Revenue Assurance & Fraud Management , Mobile Money Systems, Mobile Financial Service
• Excellent data analytics and data manipulation/visualization skills. Experience of using MS SQL, Hive.
• Demonstrated ability to analyze data...
foundit.in -
Genpact-Gurgaon
of Machine Learning Models (models in Credit Risk, Financial Crime like Fraud or AML (Anti Money Laundering), Marketing Campaigns, Adjudication models etc.) for banking and financial institutions. Responsibilities also include staying abreast on modeling policies...
Accenture-Gurgaon
forward to excel in the role:
• Ability to lead the design and delivery of strategy, business case analysis, transformation programs, technology enablement, with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud...
accenture.com -
Genpact-Haryana
of Machine Learning Models (models in Credit Risk, Financial Crime like Fraud or AML (Anti Money Laundering), Marketing Campaigns, Adjudication models etc.) for banking and financial institutions. Responsibilities also include staying abreast on modeling policies...
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