Fresher Fraud Analysis Jobs in Gurgaon Gurugram

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

correspondent banking cross-functional teams Presentation Powerpoint Investigation Team Coordination investigative skills Data Analysis data anomalies data screening Word Transaction Monitoring Fraud Analytical Skills Writing Skills Brokerage communication performance results audits business banking Compliance Kyc Financial Reports Retail Banking Aml Outlook Ms Office Excel

5 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc multifaceted environment correspondent banking Analysis CAMS comprehension investigative analytical cross-functional teams Writing diverse teams Fraud Investigations global exposure secondary language proficiency Presentation Powerpoint Client Management Credit Card data anomalies electronic fraud transactions financial crimes risk management Word Transaction Monitoring investigation process CFE Process Re-engineering performance delivery Brokerage work quality communication business banking audits Compliance Team Management Retail Banking Outlook service delivery Aml Ms Office Research Excel

11 days ago

Assistant manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc multifaceted environment fast-paced Ms Office Applications Analysis correspondent banking CAMS investigative analytical Fraud Investigations complex financial reports global exposure lead cross-functional Business Credit Card data anomalies electronic fraud transactions comprehend Fluency proficiency Transaction Monitoring CFE recommend solutions Retail Writing Skills processing transaction monitoring Brokerage Screening navigate through ambiguity Research

29 days ago

TCPS Analyst I

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

customer service customer escalation Decision Making fraud connections Risk Analysis Root Cause Analysis Communication Skills

5 months ago

Risk Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Risk Analysis chargeback management Problem-solving communication cybercrime multi-tasking digital fraud detail-oriented Fraud Prevention Dispute Resolution analytical LEA fraud

5 months ago

Travellers Cheque and Prepaid Servicing Analyst I

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

Customer Service Data Analysis Communication Skills German Language Fraud Detection Escalation Handling Risk Analysis Decision Making Root Cause Analysis Change Management

5 months ago

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Fresher Fraud Analysis Jobs in Gurgaon Gurugram

Management Trainee

Management Trainee

Assistant manager

TCPS Analyst I

Risk Analyst

Travellers Cheque and Prepaid Servicing Analyst I