Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
a client of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
1. Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud).
2. Investigate suspicious activities...
A Client Of NeerInfo Solutions-Gurgaon
Roles and Responsibilities:
Utilize data analytics toolsand methodologies to conduct in-depth assessments and generate Fraud rules and reports on fraud trends (including first-party and third-party fraud). Investigate suspicious activities...
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...
Straive-Gurgaon
and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a specific focus on global scam campaigns...
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...
Straive-Gurgaon
and prevent attacks targeting the global payment ecosystem. This role will specifically aid in the all-source and technical analysis of cybercrime and fraud operations targeting the global payments ecosystem, with a specific focus on global scam campaigns...
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...
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 -
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...
Airtel International LLP-Airtel Africa-Gurgaon
projects (Churn Modeling, Risk Modeling, Up-sell/Cross-sell Propensity, Market-Basket Analysis, Fraud Detection, Predictive/Econometric Modeling, Recommender systems, Next Best Action Modeling, Time Series analysis and Forecasting, Anomaly detection...
NAB-Gurgaon
collections/ disputes or fraud will be an added advantage
• Understanding of policy and verification requirements
• Preferred min 4 years experience in Australian banking
• Proven financial analysis capability
Essential Skill:
• Knowledge and experience...
NAB-Gurgaon
team and higher Credit Functions, working with the Lead to perform Root Cause Analysis (RCA) and upskilling activities when required.
The Role will involve close collaboration with the Accounts Unit (AU) team and adherence to AU working hours.
Key...
OpSec Security-Gurgaon
the revenues and reputations of more than 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...
CARS24-Gurgaon
GAAP/IFRS).
Financial Reporting:
• Prepare and review monthly, quarterly, and annual financial reports, including variance analysis, to ensure timely and accurate reporting to management.
• Present reports and analysis to senior management...
Trillionloans-Gurgaon
where risk problems are analyzed, options evaluated, and decisions aligned with BharatPe Values
Problem Solving
• Ongoing data analysis to create actionable insights, segmentations for controlling risk and identifying opportunities
• Driving risk...
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