Fraud Analyst Gurgaon International BankingSalary 4.5 LPA

Please call/WhatsApp Shivani @ to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 4.5 LPA plus Minimum 1Year exp in international banking is a must. Required Candidate profileCandidates must be comfortable with Night Shifts For more information Please reach out to Nadir @

Job Description : Web Analyst 4.5 yrs - Gurgaon Discipline: Business AnalystJob Type: PermanentContact Name: Suleka K.Contact Email: Job Ref: 74739Published: about 13 hours agoWeb Analyst 4.5 yrs - Gurgaon Summary An exciting opportunity for a Web Analyst with strong SQL/BigQuery and GA4 skills. Join a high-performing digital analytics team and own...

Hiring for Fraud Analyst Profile Grad with 1 yr of exp into Charge Back can applyGurgaon Salary- 46k in Hand , 6.5 LPA 5 days working2 Roster off/Rotational ShiftBoth side cab Anjali : Required Candidate profileCandidates should have relevant experience into Chargeback with decent communication skills can apply Candidates should be immediate...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team. In this role, you will play a key part in protecting the organization and its customers from financial fraud. You will monitor, analyze, and investigate suspicious activities while collaborating with cross-functional teams to implement effective fraud prevention strategies.Key...

Should have 18+ months experience in dispute & risk related role which includes dispute management on bank account transactionsFraud detection from BFSI domain (Cheque Frauds, Automatic clearing house frauds, mobile cheq deposit frauds, ATO frauds) Required Candidate profileNeed Graduates onlyExcellent comprehension & CommunicationSalary upto 8.5...

Senior Manager Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities:Monitor and analyze transaction data to identify...

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making...

Hiring for Dispute/fraud Analyst Role 1 year Banking Dispute/fraud Exp requiredSalary upto 7lpa +Incentives5 days Working Both side cabs / Travel allowancesLocation-Gurugram whatsaap/call

JOB RESPONSIBILITIES Role is responsible for monitoring, detecting and investigating potential fraudulent activities to mitigate financial and reputational risks to the Organization. Primary Responsibilities:Monitor transactions and account activities to identify suspicious behaviors and potential Fraud.Conduct thorough Investigations into suspected fraud...

Credit & Fraud Loss Forecasting Analyst We're Hiring - Credit & Fraud Loss Forecasting Analyst. Join our Credit Risk team to drive impactful insights across credit and fraud loss forecasting — helping shape smarter, data-driven decisions for business growth. Experience: 3–7 Years - Immediate Joiners Preferred What You'll DoDevelop and...