Fraud Analyst Jobs in Faridabad
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Search Results - Fraud Analyst Jobs in Faridabad
Aviva India-Faridabad
appropriate actions.
Data Analytics & Reporting
• Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
• Track fraud trends, loss metrics, recovery amounts, and control effectiveness.
• Present regular reports to senior...
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Paytm-Faridabad
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us:
Paytm is India's leading mobile payments and financial services distribution company. Pioneer...
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Aviva India-Faridabad
evidence.
/n • Prepare investigation reports and recommend appropriate actions.
/n Data Analytics & Reporting
/n • Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
/n • Track fraud trends, loss metrics, recovery amounts...
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Controvia AI-Faridabad
AI.
Our platform identifies fraud, policy violations and financial leakages while dramatically reducing the effort involved in manual audits.
We have successfully deployed our solution with our first enterprise customer and have several large...
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Evalueserve-Faridabad
Visa, Mastercard, Discover). • Oversee chargeback processing, representment, arbitration support, and recovery activities to minimize financial losses. • Drive fraud claim adjudication, transaction analysis, and resolution of unauthorized transaction...
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Dr Lal PathLabs-Faridabad
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
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Acuity Analytics-Faridabad
Job Description Acuity Analytics (the trading name of Acuity Knowledge Partners) is a global, tech-first organisation helping financial institutions and corporates make better decisions through research, data, analytics and AI-enabled solutions.
We...
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Evalueserve-Faridabad
Mastercard, Discover).
• Oversee chargeback processing, representment, arbitration support, and recovery activities to minimize financial losses.
• Drive fraud claim adjudication, transaction analysis, and resolution of unauthorized transaction cases...
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Venus Remedies Limited-Faridabad
and documentation integrity.
• Review manufacturing costs, inventory valuation, material consumption, overheads, and identify cost leakages and efficiency improvement opportunities.
• Prepare comprehensive audit reports with observations, root cause analysis, risk...
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Cvent-Faridabad
that you don't respond and report the incident at .
For more information, visit Cvent’s Recruitment Fraud Notice. https://www.cvent.com/en/notice-recruitment-fraud.
In This Role, You Will:
Individual contributor ensuring below deliverables are done...
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Cvent-Faridabad
actionable performance insights for Sales and Leadership
• Lead ad-hoc and recurring analyses, translating complex data into clear narratives that support strategic decision-making across Sales and Leadership teams
• Own and enforce process documentation...
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BDO India-Faridabad
in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters. Core Forensic Audit Roles...
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ABB-Faridabad
analysis as necessary also support mechanical designs for New Product Introductions.
• Address manufacturing concerns or questions related to mechanical designs and/or bill of materials.
• Provide feedback and solutions to project managers and project...
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careers.abb -
Acme Services-Faridabad
and their interrelationships Experience with Sarbanes–Oxley Act (SOX) compliance and control testing Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms Exposure to ERP environments and IT...
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Cvent-Faridabad
actionable performance insights for Sales and Leadership
• Lead ad-hoc and recurring analyses, translating complex data into clear narratives that support strategic decision-making across Sales and Leadership teams
• Own and enforce process documentation...
Read more
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