Hiring | Fraud Analyst | Gurgaon

Hiring for International Bank - Fraud Analyst/ Credit Risk | GurgaonWALKIN INTERVIEWHBRBlock F-1, Sector 3, 4th Floor, (Lift2) Near Sector 16 Rajnigandha GateNoida 201301Eligible candidates can connect with us on :Call /WhatsApp Roles and ResponsibilitiesRecognize and respond to cases generated by the Fraud Management System (FMS) for unusual or...

Location: Gurgaon Experience: 2+ Years CTC: 36K (32K In-hand) Join our dynamic team as a Fraud & Chargeback Analyst & play a key role in identifying, investigating & resolving fraud and chargeback cases in the credit card & banking domain Required Candidate profileKey Skills & Expertise: Fraud Investigation & Chargeback Management Credit Card / Banking...

Greetings, If you are holding 1 year of Experience and looking for a (AML) process in Gurgaon. Telephonic Interviews are being conducted.Hiring open for AML Fraud and Investigation1 yrs experience compulsoryRequired Candidate ProfileMin 1 year of AML/KYC/ Fraud Analyst experience.Other Requirements:Strong Interpersonal, Communication and Listening...

Bulk Hiring- Gurgaon locationFraud detection/InvestigationExcellent comprehension & CommunicationMin 12+ months exp in same domainSal- Upto 8 lPAJoining bonus For more details CALL/WHATSAPP- AMRITA

Experience with Fraud Detection Models, Risk Management, Python, Sql Location – Bangalore/ Gurgaon Job Description: We are looking for an experienced Fraud & Risk professional to join our team. The ideal candidate will play a key role in developing and implementing advanced fraud detection strategies, conducting in-depth investigations, and providing...

Hiring For Fraud Investigation/Detection (Gurugram) - From 1 to 5 year(s) of experience ₹ 3-5 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**Roles and Responsibilities** - Graduate with 6 months of experience. (6 months exp or more) **Location :Gurugram** **To**: WhatsApp your resume at Tamanna 9311961069 with message **_"Fraud profile_**"** **Perks and...

the ,the a ,disputesHiring Fraud Dispute Operations Representative | GurgaonNote - Please apply 0nly If You are an Immediate JoinerQualification - GraduateCTC - Upto 6.5LPALocation - GurgaonCall/WhatsApp , , , Interview Venue - Spot Selection Spot JoiningHuman Before Resource Private LimitedPlot F1, Unit 401 4th Floor Lift 2Landmark- Sector 16 Noida Metro...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment DomainNotice Period: Immediate Joiners OnlyPosition: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile..Location: GurgaonCTC: Up to 6.5 LPACall/ WhatsApp , , , Job OverviewWe are looking for dynamic and detail-oriented Fraud & Dispute...

Hiring For Fraud Investigation/Detection (Gurugram) - From 2 to 7 year(s) of experience ₹ 3.75-6 Lacs P.A. - Gurgaon/Gurugram, Delhi / NCR**_Hiring for Fraud Investigation Profile:_** **Location :Gurugram** **To**:WhatsApp your resume at** "Tamanna 9311961069" **with message **_"Fraud profile_**"** **Roles and Responsibilities** - Graduate with 2 yrs of...

Job descriptionHiWe are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst.Key Highlights:a) Grad/UG with Min 1 Year in banking dispute handling or fraud claimsb) Knowledge of AML and KYC regulations and best practices.c) Analytical and critical thinking skills.d) Attention to detail and strong organizational abilities.e) Effective...