Fresher Risk Fraud Jobs in Delhi

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

23 hours 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

3 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

12 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

Executive - RTD & RI

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Ms Word Fraud Detection Risk Management Ms Excel

a month 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 Risk Fraud Jobs in Delhi

Customer Service Analyst

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Customer Service Analyst

Management Trainee

Credit Specialist BO

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Executive - RTD & RI

TCPS Analyst I

Risk Analyst

Travellers Cheque and Prepaid Servicing Analyst I