Fraud Analyst Jobs in Pānīpat
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Search Results - Fraud Analyst Jobs in Pānīpat
Forvis Mazars in India-Pānīpat
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...
noon-Pānīpat
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...
EXL-Pānīpat
modeling, statistical analysis, and banking analytics. The candidate will be responsible for developing, validating, and deploying machine learning models to solve complex business problems across risk, fraud, customer analytics, lending, collections...
Cvent-Pānīpat
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...
Acme Services-Pānīpat
1956, and PFA Act).
• Risk Assessment: Identify and assess the efficacy of Preventive, Detective, and Anti-fraud controls within an IT-integrated/ERP environment.
• Stakeholder Collaboration: Partner with cross-functional stakeholders to address complex...
Airtel Payments Bank-Pānīpat
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...
Affle-Pānīpat
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...
Internset-Pānīpat
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...
Cvent-Pānīpat
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
Responsibilities
• Develop an in-depth understanding of the business, products, including...
Moonpreneur Inc-Pānīpat
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...
Affle-Pānīpat
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...
Alight Solutions-Pānīpat
with claims processing errors, fraud, and non-compliance.
§ Implement preventive measures and corrective actions.
• Budgeting and Resource Allocation:
§ Develop and manage budgets for quality assurance programs.
§ Allocate resources effectively to achieve...
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