Fraud jobs in Gurugram

We are looking for a highly skilled and experienced Fraud Risk Manager to join our team at OurBus, playing a critical role in protecting the company's assets and ensuring compliance with regulatory requirements. The ideal candidate will have a strong background in fraud management and risk assessmen

Job Description Fraud Analytics Develop 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

Key Responsibilities Lead short-cycle diagnostic and transformation initiatives across the fraud value chain — identifying pain points, quantifying impact opportunities, and developing executable roadmaps. Support sales and client pursuits by leading solution design, RFP/RFI responses, and developme

CSB Bank is aggressively hiring for the job profile of State Fraud Control Manager at New Delhi in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a State Fraud Control Manager in CSB Bank in New Delhi? Ans. You can expect a

Role Description This is a full-time hybrid role for a Fraud Analyst based in Gurugram, with the flexibility of partial work-from-home accommodations. The Fraud Analyst will monitor transactions and investigate potential fraud instances, analyze data trends to identify risks, address chargeback tran

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

NTT DATA Global Delivery Services Ltd is aggressively hiring for the job profile of Banking Operations Associate - Chargeback and Fraud Analyst at Gurgaon/Gurugram in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Banking

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

NTT DATA Global Delivery Services Ltd is aggressively hiring for the job profile of Credit Card Operations Analyst - Chargeback and Fraud Management at Gurgaon/Gurugram in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Cre

Sbi Cards And Payment Services Limited is aggressively hiring for the job profile of Fraud Prevention Executive at Gurgaon/Gurugram in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Fraud Prevention Executive in Sbi Cards

NTT DATA Global Delivery Services Ltd is aggressively hiring for the job profile of Banking Operations Analyst - Chargeback and Fraud Management at Gurgaon/Gurugram in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Banking

Ensure to process the incoming corporate clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards To meet the SLAs for processing the incoming cases and meet the agreed Quality standards To identify and escalate potential areas for proces

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have

Accertify, Inc.

Job Description Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire client journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while m

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 tea

Job Description: Presales Manager – BFSI (Financial Crime Compliance) Role Overview We are looking for a Presales Manager – BFSI to drive Pre‑Sales & Solutioning initiatives within the Financial Crime Compliance (FCC) domain. This role is a strategic priority as FCC remains a key investment focus fo

Responsibilties Responsible for end-to-end mystery shopping activities belonging to POS, etc. Blacklisting & billing process for vendors. To ensure SLA delivery to each activity & process and ensure the closure within TAT. Quality review of investigation and timely review and feedback to inv