Fraud Analyst Jobs in Rohtak
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Search Results - Fraud Analyst Jobs in Rohtak
EXL-Rohtak
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation...
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InCommon-Rohtak
that enables fair, fast, and fraud-free tenant approvals.
If you've handled BFSI or back-office processes and enjoy analytical work with global exposure, this is a strong next step.
Key Responsibilities
• Evaluate rental applications and verify supporting...
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EXL-Rohtak
Risk & Fraud Analytics Analyst (Non-Modeling)
Role Summary
The role involves monitoring transactional and credit portfolios to identify fraud trends, delinquency risks, and exposure patterns. The analyst will support risk monitoring, investigation...
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Sirius AI-Rohtak
sell and campaign optimization
• Customer churn and retention analysis
• Credit risk assessment and scoring models
• Fraud detection and transaction risk modeling
• Customer segmentation for personalized targeting
• Experience in developing traditional...
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Straive-Rohtak
Job Title:
Fraud Analyst Location: Hyderabad Job Type:
Fulltime Years of Experience- 5+ years
About Straive:
Straive is a market leading Content and Data Technology company providing data services, subject matter expertise, & technology...
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Affle-Rohtak
Markets & Investor Engagement
• Manage capital market perception and strategic positioning of Affle's equity
• Manage engagement with institutional investors, analysts, brokers, and proxy advisors
• Coordinate quarterly results, earnings calls, broker...
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EXL-Rohtak
risk analytics.
• Overall understanding of fraud risk framework.
Required Skills
• SQL
• Python
• Proficient in exploratory data analysis
• Automation champion
• Tech skills: SQL, Python
• Strong communication skills
We are committed to diversity...
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Policybazaar for Business-Rohtak
Job Overview: We are seeking a qualified and experienced Medical Officer (Doctor) to join our team at Policybazaar for Business. This role involves using medical expertise to assist in evaluating insurance claims, conducting risk analysis...
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PLEXO HR Solutions-Rohtak
to identify trends, risks, and opportunities
• Build and maintain interactive dashboards and reports for business, product, and leadership teams
• Perform exploratory data analysis (EDA) to understand customer behavior, fraud patterns, and product...
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Sirius AI-Rohtak
analytics for product cross-sell/up-sell and campaign optimization
• Customer churn and retention analysis
• Credit risk assessment and scoring models
• Fraud detection and transaction risk modeling
• Customer segmentation for personalized targeting...
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InvokHR Solutions-Rohtak
Responsibilities
Support the execution of Operations Review engagements across selected Group entities.
Perform process walkthroughs, control testing, data analysis, and documentation of audit findings.
Contribute to the assessment of internal control adequacy...
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Acuity Analytics-Rohtak
Job description
Acuity Analytics (the trading name of Acuity Knowledge Partners) is a global, tech-first organisation helping financial institutions and corporates make better decisions through research, data, analytics and AI-enabled solutions. We...
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Sirius AI-Rohtak
analytics for product cross-sell/up-sell and campaign optimization
• Customer churn and retention analysis
• Credit risk assessment and scoring models
• Fraud detection and transaction risk modeling
• Customer segmentation for personalized targeting...
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BDO India-Rohtak
on multiple, concurrent projects and meet deadlines while working both independently and in a team environment.
• Preparing working papers, schedules and reports that will be delivered to clients and other parties.
• Performing fraud and forensic investigation...
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Kotak Mahindra Bank-Rohtak
warning signals delinquencies and fraud detection Work closely with the collections team to ensure timely follow-ups on overdue accounts Conduct regular credit reviews and portfolio analysis to maintain a healthy loan book 4 Compliance Audit...
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