Fraud prevention analyst jobs in Gurgaon

 ...software • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events • Experience analyzing/investigating banking transactional activities and consumer behavior • Performed transaction reviews... 

 ...Fraud Analytics EXL (NASDAQ:EXLS) is a leading operations management and analytics company that helps businesses enhance growth and profitability...  .... Our global footprint of nearly 2,000 data scientists and analysts assist client organizations with complex risk minimization... 

 ...business seeking a talented, self-motivated Accertify and Operations Analyst to join a growing team. We are a team of industry experts with a...  .... Your Core Contributions to The Team • Analyze fraud screening data using Accertify Interceptas reports and data extract... 

 ...Purpose of Job for Fraud Risk Management reporting to RBI within the timelines. to complaints of Law enforcement agencies in relation...  ...and own bank customers frauds and implementing controls to prevent frauds in bank a team of fraud risk to ensure that Fraud Risk... 

 ...ROLE OBJECTIVE The objective of the role is to support the assigned BUs by processing the suspected fraud alerts and the referrals in the GAFS queue or out of any other referral process of the BU within a defined time frame and communicate the result to the Claims team at... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...knowledge of the EMV mandate and liability determinations for fraud events You would have analyzing/investigating banking... 

 ...Lead integrations with various internal services and designing new fraud detection methods and tools Monitoring the data from the...  ...and various systems to build a robust fraud detection and prevention system Work on creating user profiling and creating a risk... 

 ...partnering the thinking behind the analytics engine that powers the experience for a couple of Digiaccel Learning’s core products. The Analyst is the building block of this team. He/ she is expected to look at data dispassionately and quantify it to actionable information.... 

 ...Contract type:Full Time – Permanent Location: Noida, India JOB OVERVIEW As a Admissions Excellence Analyst, you will play a pivotal role in transforming raw data into valuable insights that drive strategic decision-making within our organization. You will be responsible for... 

 ...Fraud Risk Position Role Details : The role is expected to use analytical tools to identify risk from fraudulent activity. It involves managing fraud risk framework across customer lifecycle – acquisition, portfolio management and collections, across retail lending products... 

 ...you build your own intellectual firepower. Inviting applications for the role of Senior Associate – Banking – Financial Crime & Fraud Prevention! Responsibilities for this role include, but are not limited to, reviewing and eliminating potential fraud risks emanating... 

 ...Ability to effectively communicate with internal teams and external stakeholders. 2. Minimum 2 Years Experience: Previous experience as an Analyst in a Sales environment within the EdTech industry preferred. 3. Excel and Google Sheets Proficiency: Excellent command over... 

 ...blacklisting of providers, etc. · Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data...  .... · Close looping on findings by executive corrective and preventive actions in coordination with Code & Ethics Committee, business... 

Data Management System FEMALE CANDIDATES ONLY A data manager is responsible for developing, overseeing, organizing, storing, and analyzing data and data systems. A data manager ensures that all of this is always done with the utmost security and confidentiality, ...

Job Title: Quality Analyst - Inside Sales Location: Bangalore & Noida About Us: Unacademy is India's largest online learning platform that offers high-quality educational content across various domains. We are committed to providing accessible and effective learning solutions... 

Job title: Senior Business Analyst Location: Noida(remote) Shift timing: 4 pm to 12 midnight IST Overview A Business systems and controls associate’s primary focus is building strong and mutually beneficial relationships with their business stakeholders. They serve as the... 

 ...Testing, UI/UX Design, and Amazon Web Services (AWS). [Video link: .] Role Description This is a full-time on-site role for a Data Analyst Mentor located in Saket. As a Data Analyst Mentor, you will be responsible for providing guidance and support to students enrolled in... 

 ...Process Associate - Fraud (Practitioner)- BFS035592 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and... 

The Team: Data Solutions & Governance Role & Responsibilities Design and architect the process on how data is captured/sourced, processed, organized and consumed within Chegg Data Ecosystem, making data a first class citizen Lead data strategy and Chegg’s data platform...

 ...JOB OVERVIEW As an Assistant Manager - Data Analyst, you will play a pivotal role in transforming raw data into valuable insights that drive strategic decision-making within our organization. You will be responsible for collecting, processing, and analyzing large sets of...