Fraud Analyst Jobs in Gurgaon
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Search Results - Fraud Analyst Jobs in Gurgaon
SBI Card-Gurgaon-foundit.in-
ensure timely fraud recovery.
• Ensure historical data is maintained for trend analysis and plan vs. actual report outs.
• Assist Fraud Risk Management leadership in decision making by providing relevant data as and when needed.
• Ensure process adherence...
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bluCognition-Gurgaon-
This role will leverage risk analysis to build, monitor, and continuously improve existing collections strategies that drive smarter prioritization and treatment of delinquent accounts. The ideal candidate combines strong technical skills in SQL, Python/R...
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PwC-Gurgaon-mncjobsindia.com-
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 and regulatory enforcement at PwC...
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Iqvia-Gurgaon-foundit.in-
Job Description
Level: Early Talent (On Campus) As Analyst within IQVIA, our steadfast mission drives the acceleration of patients treatment access through insightful data analysis. Our unique role enables precise deliveries for customers. Each...
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Genpact-Gurgaon-
average and daily balance trends, NSFs and overdrafts, existing loan and merchant cash advance obligations, debt
stacking patterns, and observed debt service.
Partner with the Fraud team on elevated-risk indicators, including third-party fraud scores...
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Accenture-Gurgaon-accenture.com-
Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Analyst
Qualifications:Chartered Accountant/Bachelor’s degree with Finance specialization
Years of Experience:3 to 5 years
About Accenture
Accenture...
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American Express TRS-Gurgaon-foundit.in-
Job Description
Job Description
Analyst, International Enterprise Risk Management CoE, India
The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all processes...
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Crescendo Global-Gurgaon-mncjobsindia.com-
ask for money purchases or system upgrades Verify all opportunities at and report fraud immediately Stay alert Profile Keywords - AI Analyst Machine Learning Deep Learning Generative AI Python PySpark SQL TensorFlow Data Science Model...
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Accenture-Gurgaon-accenture.com-
Skill required: Transaction Monitoring - Anti-Money Laundering (AML)
Designation: Delivery Operations Senior Analyst
Qualifications:B.B.M/Bachelor of Information systems and Management/Bachelor’s degree with Finance specialization
Years...
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Pepsico-Gurgaon-pepsicojobs.com-
Overview
The Control & Reporting Asst Analyst will be a key member of the Sector Reporting COE and will report directly to the AMESA Control & Reporting Sr. Analyst. The individual will be primarily involved in India BU HFM reporting...
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American Express TRS-Gurgaon-foundit.in-
Job Description
Job Description
The Analyst, Data Science (30313) role sits within the Model Risk Management Group (MRMG) under the Global Risk and Compliance organization. The role supports the independent risk management and governance...
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Crescendo Global-Gurgaon-mncjobsindia.com-
that provides data analytics and AI solutions It offers architecture and platform modernization data management cloud business intelligence marketing analytics and advanced analytics services Responsibilities Experience as per band B1 B2 C1...
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Accenture-Gurgaon-accenture.com-
120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Specialist/Team Lead role managing a team of analysts...
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PwC-Gurgaon-mncjobsindia.com-
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 and regulatory enforcement at PwC...
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ncr atleos-Gurgaon-foundit.in-
management, and digital banking access.
Position Summary
The Corporate Security Investigator is responsible for conducting investigations into theft, fraud, misconduct, and security incidents across North and North East India, and for serving as the primary...
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