Fraud Analyst Jobs in Panchkula
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Search Results - Fraud Analyst Jobs in Panchkula
Forvis Mazars in India-Panchkula
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-Panchkula
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...
Acme Services-Panchkula
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...
Cvent-Panchkula
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...
Crescendo Global-Panchkula
Perform actuarial valuations and financial analysis for life insurance products in accordance with industry standards.
2. Analyze financial metrics, identify risks, and provide insights to support business profitability and efficiency.
3. Develop...
Airtel Payments Bank-Panchkula
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...
Cvent-Panchkula
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...
Crescendo Global-Panchkula
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...
Crescendo Global-Panchkula
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...
Internset-Panchkula
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...
Moonpreneur Inc-Panchkula
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-Panchkula
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-Panchkula
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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