Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
Aviva IndiaGurgaon
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...
bluCognitionGurgaon
and fraud detection to help our clients make faster, better credit decisions. Our product suite includes bluSense, which converts bank statements into standardized, categorized transaction data with real-time financial insights, and FraudLens, which detects...
Dr Lal PathLabsGurgaon
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...
CventGurgaon
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 within...
Applied Data FinanceGurgaon
growth while keeping credit and fraud losses within risk appetite.
You will define and evolve the Returning channel credit strategy roadmap, govern policy and rule changes end-to-end, and serve as the senior credit strategy partner to Finance, Portfolio...
Acme ServicesGurgaon
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...
CventGurgaon
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...
PwC IndiaGurgaonfoundit.in
conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
In fraud, investigations...
CventGurgaon
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...
American ExpressGurgaonmncjobsindia.com
independent oversight on external fraud risk management The incumbent will assist in independent oversight of external fraud risk which includes business processes and non-model tools As an external fraud risk oversight analyst you will be instrumental...
AmazonGurgaonamazon.jobs
the early 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...
AccentureGurgaonaccenture.com
Risk Scenario Library & Analysis
• Experience in managing financial crime and compliance with a focus on fraud risk management, compliance analytics, enterprise risk management (financial services and non-financial services), data analysis & aggregation...
American Express TRSGurgaonfoundit.in
Job Description
Job Description
Credit and Fraud Risk (CFR) team helps drive profitable business growth by reducing the risk of fraud and maintaining industry lowest credit loss rates. It uses an array of tools and ever-evolving technology...
NTT DATAGurgaonmncjobsindia.com
Case Filing and Good-faith Collections Maintain a thorough understanding of all the Association Rules and Regulations and communicate to cardholders on such matters Identify potential fraud trends through effective case management for analysis...
AccentureGurgaonaccenture.com
by data, intelligent technologies and talent
Control Testing involves evaluating the effectiveness of internal controls within an organization. This process checks whether controls are working as intended to prevent errors, fraud, and ensure compliance...
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