Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
Three Across-Gurgaon
Role - Fraud Analyst/ Charge Back Specialist/ Dispute Analyst
Location - Gurugram
Shifts - Rotational
Salary - upto 40k
Key Skills and Qualifications:
• Education: Graduate (any field).
• Experience: 1 year of experience in dispute resolution...
EXL-Gurgaon
analysis, and resolution of fraudulent activities. You will be responsible for driving the performance of your team, optimizing processes, creating documentation and playbooks, and identifying opportunities for improvement in our fraud detection operations...
EXL-Gurgaon
5. 7+ years of experience in fraud risk management/ fraud strategy.
• Experience in designing, implementing, and optimizing fraud detection and prevention programs.
• Proven experience with fraud prevention tools, fraud detection platforms...
Novo-Gurgaon
access powerfully simple business banking.
We are looking for a Fraud Analyst who understands how to p erform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation t hen we want to chat. Are you ready to revolutionize...
foundit.in -
EXL-Gurgaon
analysis, and resolution of fraudulent activities. You will be responsible for driving the performance of your team, optimizing processes, creating documentation and playbooks, and identifying opportunities for improvement in our fraud detection operations...
Taboola-Gurgaon
Taboola is looking for a top-notch Fraud Analyst Team Lead As an Advertiser Fraud Analyst Team Lead at Taboola your primary responsibility is to lead a team of analysts to detect and prevent fraudulent activities within the advertising...
mncjobsindia.com -
EXL-Gurgaon
Key Responsibilities :-
Data Analysis & Insights
Extract and analyze data to identify patterns, trends, and anomalies associated with financial crimes.
Utilize advanced techniques such as cluster analysis, association rule learning, anomaly...
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...
Protiviti India Member Firm-Gurgaon
relevant data and produce meaningful reports capturing root cause analysis of the issues identified, magnitude of the issue and the recommended solution for the same.
• Identify the potential fraud risks and suggest appropriate controls for the same...
Home Credit India-Gurgaon
and interviewing techniques and documents the results of audit reviews in accordance with internal audit standards.
Conducts risk assessments; identifies controls in place to mitigate identified risks and opportunities for improvements.
Ensure common Fraud/errors...
Genpact-Gurgaon
Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain...
Amazon-Gurgaon
years. Amazon has been a pioneer in areas 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...
amazon.jobs -
Novo-Gurgaon
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 to mitigate fraud risk
• Daily reviews of transaction alerts
• Focus on fraud...
foundit.in -
Accertify-Gurgaon
are looking to add a Data Science Analyst to our global fraud-fighting team How will you make an impact in this role As part of the Accertify Fraud Decision Sciences team the incumbent will be primarily responsible for building and providing industry leading...
mncjobsindia.com -
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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