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Fraud Analyst Jobs in Faridabad

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Search Results - Fraud Analyst Jobs in Faridabad
apartmentForvis Mazars in IndiaplaceFaridabadevent_available
auditing principles, and financial statement analysis.  •  Basic knowledge of forensic accounting, fraud investigation techniques, and fraud risk management.  •  Strong analytical and problem-solving abilities with attention to detail. Qualification...
apartmentnoonplaceFaridabadevent_available
risk team spanning seller vetting and onboarding risk, fraud and abuse prevention, investigations, and policy enforcement.  •  Design and continuously strengthen controls across the full seller lifecycle – onboarding and KYC, ongoing monitoring...
apartmentDr Lal PathLabsplaceFaridabadevent_available
and preparing Internal Audit Reports  •  Ability to identify risks and controls, develop Audit Work Program and ensure consistent high-quality documentation for internal audits  •  Perform special reviews, creation of effective SOPs, fraud investigations as required...
apartmentCventplaceFaridabadevent_available
for sensitive personal or financial information via chat or social media platforms. For more information, please visit: https://www.cvent.com/en/notice-recruitment-fraud About the role: We are seeking a Lead Order-to-Cash (O2C) Analyst with deep expertise...
apartmentABBplaceFaridabadevent_available
In this role, you will have the opportunity to do budgeting , pipeline monitoring , market segment analysis , competition analysis . Excellent presentation skills and hands on experience of PowerPoint is must. Supports proactive business development aligned...
apartmentAirtel Payments BankplaceFaridabadevent_available
Data, Analytics & Experimentation  •  Monitor core funnels: onboarding → activation → repeat usage  •  Track key metrics: success rate, failure reasons, latency, drop-offs  •  Run A/B experiments for feature improvements and growth initiatives Cross...
apartmentCrescendo GlobalplaceFaridabadevent_available
mechanisms, designing rating models, and supporting actuarial filings and profitability analysis. Location - Bengaluru/Gurgaon/Kolkata/Noida Your Future Employer - A global organization providing consulting, technology, and analytics services...
apartmentAffleplaceFaridabadevent_available
and proven skills in driving brand initiatives, creating content, and marketing analysis.  •  Ability to work in a fast-paced work environment and to adapt quickly to changes.  •  Good communicator and has a perfect level of written and spoken English language...
apartmentCrescendo GlobalplaceFaridabadevent_available
presence. Responsibilities -  •  Contribute to pricing strategy and rate indication development across multiple lines of business.  •  Perform trend analysis, loss development, exposure analysis, and profitability reviews.  •  Support development of pricing...
apartmentABBplaceFaridabadlanguagecareers.abbevent_available
to: Market Development Manager Your role and responsibilities In this role, you will have the opportunity to do budgeting , pipeline monitoring , market segment analysis , competition analysis . Excellent presentation skills and hands on experience...
apartmentCrescendo GlobalplaceFaridabadevent_available
mechanisms, designing rating models, and supporting actuarial filings and profitability analysis. Location - Bengaluru/Gurgaon/Kolkata/Noida Your Future Employer - A global organization providing consulting, technology, and analytics services...
placeFaridabadlanguageicims.comevent_available
in compliance with local legislation and Federation standards, under the functional guidance of the Accounting & External Audit Senior Manager.  •  Prepare accurate monthly trial balances, expenditure reports, budget-to-actual variance analyses, burn rate...
apartmentInternsetplaceFaridabadevent_available
dashboards, alerting systems, and investigation tooling for security operations  •  Integrate AI-assisted analysis into moderation and investigation workflows  •  Work with engineering teams to improve platform-level trust and safety systems  •  Build scalable...
apartmentMoonpreneur IncplaceFaridabadevent_available
conversion rates  •  Conduct fraud detection and compliance audits to maintain program integrity Content & Creative Coordination  •  Work closely with the content and design teams to develop affiliate-specific assets - banners, email templates, landing pages...
apartmentAffleplaceFaridabadevent_available
and proven skills in driving brand initiatives, creating content, and marketing analysis.  •  Ability to work in a fast-paced work environment and to adapt quickly to changes.  •  Good communicator and has a perfect level of written and spoken English language...
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