Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
Zupee-Gurgaon
Roles and Responsibilities:
• Analyze wallets and data to identify suspected fraud activity based upon escalations received from LEAs/Banks/PGs.
• Analyze accounts and transaction patterns to determine existing fraud trends.
• Handle different...
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 -
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...
PureSoftware Ltd-Gurgaon
Job TitleKYC AnalystJob DescriptionAs 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...
OpSec Security-Gurgaon
half of the Fortune 100. We effectively address Brand, Piracy, and Fraud risks that brands face due to to the web's anonymity, global reach, and shifting consumption patterns for digital content, physical goods, and services
Position Summary...
OpSec Security-Gurgaon
half of the Fortune 100. We effectively address Brand, Piracy, and Fraud risks that brands face due to to the web's anonymity, global reach, and shifting consumption patterns for digital content, physical goods, and servicesPosition Summary...
noon-Gurgaon
Job Title: Business Analyst
Location: Gurgaon, India
About noon
noon.com is a technology leader with a simple mission: to be the best place to buy and sell things. In doing this we hope to accelerate the digital economy of the Middle East...
MetaMorph-Gurgaon
errors.Demonstrate strong business understanding, accounting implications, and risk identification with appropriate controls.Understand systems and design financial/accounting reports for business transactions.Identify merchant/rider frauds through data analysis...
Airtel Payments Bank-Gurgaon
awareness on vigilance in the Bank.
• Issue Vigilance advisories from time to time.
• Consuming root cause analyses on identified fraud risk events involving staff.
• Review of Code of Conduct; Whistle Blower Policy; Staff Accountability and Vigilance Policy...
Genpact-Gurgaon
doing it. Now, we’re calling all you rule-breakers and risk-t The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels.
You will work...
Home Credit India-Gurgaon
and assess business risks.
Support Audit Head on Audit Committee communication and reporting.
Be a change agent. Change could be in relation to Internal Audit Strategy Roadmap, Data Analysis processes, preparation / presentation of audit reports etc...
Airtel Payments Bank-Gurgaon
Vigilance advisories from time to time.Consuming root cause analyses on identified fraud risk events involving staff. Review of Code of Conduct; Whistle Blower Policy; Staff Accountability and Vigilance Policy and Anti-Bribery PolicyTrack and analyze...
Genpact-Gurgaon
it. Now, we’re calling all you rule-breakers and risk-t The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels.
You will work...
Home Credit India-Gurgaon
business risks.Support Audit Head on Audit Committee communication and reporting.Be a change agent. Change could be in relation to Internal Audit Strategy Roadmap, Data Analysis processes, preparation / presentation of audit reports etc...
Accertify-Gurgaon
are looking to add a Chargeback Analyst to our global fraud-fighting team How will you make an impact in this role As a Chargeback Analyst you will help facilitate Accertify xe2 x80 x99s overall mission of delivering exceptional digital experiences...
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