Fresher Fraud Jobs in Gurgaon Gurugram

Fraud Analyst

Permanent Job

Noida

0-4 years

50000 - 450000 INR

Report Generation Fraud Management Fraud Anti Money Laundering fraud investigation

4 days ago

Assistant Manager Fraud Analytics

Permanent Job

Noida ,

India

0-2 years

SAS Sql Data Science Data Analytics Machine Learning

2 days ago

VP-Fraud Analytics Manager

Permanent Job

Noida ,

India

Fresher

a month ago

Fraud Analyst

Permanent Job

Noida ,

India

Fresher

a month ago

Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Organizational Critical Thinking Internet Research e-commerce fraud prevention analytical Investigation Microsoft Office Suite Problem-solving

3 months ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Corporate Applications Emails Risk Regulatory Fraud Due Diligence Customer Care Aml

2 days ago

Senior Executive - Screening (EDD)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Credit Card Industry Fraud Prevention Kyc Analytical Skills

3 days ago

Deputy Manager - Agency management, Collection Field North

Permanent Job

Delhi ,

India

0-4 years

Due Diligence Hiring billing card industry Settlement certification Compliance Audit outsourced vendors Productivity portfolio efficiency Fraud field collections Data Security

3 days ago

Senior Executive - Screening (EDD)

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Kyc Fraud Prevention Credit Card Industry Analytical Skills

4 days ago

IN-Associate _ Internal Audit_Internal Audit Services_ Advisory_ Gurugram

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-8 years

Internal Audit Prevention of Food Adulteration Act COSO Framework Companies Act ERP Environment GRCAPM IT System Process Audit Anti-fraud Controls Preventive Controls Income Tax Act sarbanes oxley act Detective Controls

5 days ago

Loss Prevention Associate

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Security statements authorities non-discrimination assault complaints protected basis license theft disturbances company policies Procedures altercations guest experience Supervisors Manager service needs professional language Supervisor civil disturbances quality expectations Loss Prevention attacks proprietary information business travelers diverse workforce Safety incident reports fire alarms Interviews physical hazards unwelcome persons noise complaints Information Related Work Experience Police G.E.D. Computers disability portfolio of brands Courtyard Licensing company assets Security Policies intoxicated individuals people-first culture suspicious individuals guests Certification veteran status evidence written documents positive working relationships Hotel registration requirements Education Standards incidents demonstrations Fraud equal opportunity employer Supervisory Experience food poisoning complaints business interruptions applicable law accidents Investigations lost items guest complaints inclusive Marriott International point of sale systems travelers

3 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Multitasking Regulatory Fraud Maintenance Corporate Applications Emails Servicing Clients Risk Due Diligence Customer Care Aml

6 days ago

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Due Diligence IT systems Legal Foreign Language Risk Fraud analytical Attention To Detail Media Problem Solving Forensic Compliance Ms Office Research

17 hours ago

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

public domain research AML assignments fraud investigation Presentation Skills communication Due Diligence Kyc Interpersonal Skills Report Writing Databases

3 days ago

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

6 days ago

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Due Diligence Kyc Interpersonal Skills Presentation Skills public domain research AML assignments fraud investigation communication Report Writing Databases

3 days ago

IN-Associate _Internal Audit_ RC Central_ Advisory_ Gurugram

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-3 years

Internal Audit Companies Act IC model Preventive Controls ERP Environment Income Tax Act IT System Prevention of Food Adulteration Act GRCAPM sarbanes oxley act Detective Controls COSO Framework Anti-fraud Controls Process Audit

10 days ago

IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-1 years

sarbanes oxley act Detective Controls IC model COSO Framework Anti-fraud Controls IT System(s) Preventive Controls Internal Auditing Process Audit GRCAPM common laws

9 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

Director - Forensic Audit

Permanent Job

Delhi ,

India

0-2 years

FCPA Compliance Internal Controls Compliance fraud risks Related Party Forensics anti-fraud conflict of interest Anti Control Program Anti Bribery Policy reviews Controls Investigation Due Diligence

16 days ago

Senior Executive

Permanent Job

Noida ,

India

0-2 years

data streams Data Processing Fraud Detection monitoring systems Apache Kafla Wavefront Real-time Processing real-time recommendations Azure Openshift MySQL Aws Lambda Apache Flume Amazon Redshift SQL Server Data Modeling AWS Glue Microsoft Pyspark Schema Design amazon dynamodb AWS Oracle Amazon S3 Python OpenStack Apache Storm

24 days ago

Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

AML-KYC Lean Six Sigma Dispute Management Fraud

29 days ago

Credit Specialist BO

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

team environment Credit Card Dependability analytical self-motivating Listening fraud risk communication Problem-solving change management

a month ago

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Permanent Job

Noida ,

India

0-2 years

Mortgage lending Credit Risk Retail Banking Fraud financial crime Capital Markets Cards

a month ago

Bench Finance Manager

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

0-1 years

financial spreadsheets credit reference checks write off procedures discrepancy resolution return check procedures collections calls accounting computer systems Taxes Contracts Listening Skills process information interpersonal conflict Organizational Skills SOP audits period end function Energy account balancing Reporting Computers collection procedures Laws budgeting policies problem solving methodology consolidated deposit procedures Decision Making group conflict accounting and operational control environment Accounting Knowledge ledger reconciliation Enthusiasm Standards regulations Federal and State laws credit card ledgers Gross Revenue Report Fraud Data Entry Self Confidence Travel programming

a month ago

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Fresher Fraud Jobs in Gurgaon Gurugram

Fraud Analyst

Assistant Manager Fraud Analytics

VP-Fraud Analytics Manager

Fraud Analyst

Fraud Analyst

Customer Service Analyst

Senior Executive - Screening (EDD)

Deputy Manager - Agency management, Collection Field North

Senior Executive - Screening (EDD)

IN-Associate _ Internal Audit_Internal Audit Services_ Advisory_ Gurugram

Loss Prevention Associate

Customer Service Analyst

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

Management Trainee

Risk Advisory Corporate Intelligence & Integrity Due Diligence Analyst

IN-Associate _Internal Audit_ RC Central_ Advisory_ Gurugram

IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_Gurgaon

Management Trainee

Director - Forensic Audit

Senior Executive

Manager

Credit Specialist BO

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Bench Finance Manager