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 @

Hello Concern,Datamatics Global Services LTD , Nashik is hiring for the Fraud Analyst / Risk Analyst position for GURGAON. - Sector 44Kindly refer to the below JD.Note : Feel free to contact us in case of any reference Kindly share you resume: Requirement:Graduate : BCOM / MCOM/MBA FINANCEExperience of BFSI sector Preference to Insurance sector.Fraud...

Should have 18+ months experience in Fraud Analysis which includes dispute management on bank account transactions Fraud Investigation from BFSI domain (Automatic clearing house frauds, mobile cheque deposit frauds, account take over frauds) Required Candidate profileNeed Graduates onlyExcellent comprehension & CommunicationSalary upto 6.5 LPALocation-...

*Financial Analyst (Voice Process)*Minimum Experience At least 1 year of work experience in international voice processEducation – Graduate in any fieldShift timing – Night (7:30 PM to 4:30 AM)Max budget – 4.5 LPALocation – Candidate should relocate to Gurgaon or based out of Gurgaon.*Financial Analyst (Non - Voice Process)*Minimum Experience – At...

Hiring for Dispute/fraud Need min 1 yr International Banking Dispute and fraud claim experiencePackage - upto 6.5 LPA Graduation is mandatory 5 days working Rotational shiftBoth side cabs Interested can call directlyHoney

Fraud AnalyticsDevelop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.Data-Driven Insights: Analyze internal and external data sources to...

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...

Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities.Develop and implement effective anti-money laundering (AML) strategies to prevent financial crimes.Collaborate with cross-functional teams to investigate and resolve complex fraud cases.Identify trends and patterns in fraud data to...