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Fraud jobs in Gurgaon, Haryana, India

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Senior Fraud Associate, Trust & Safety

Gemini Trust Company, LLC  –  Gurugram, Haryana, India
... The Role: Senior Fraud Associate Gemini’s Trust & Safety team is looking for an experienced Senior Fraud Associate to contribute to Gemini’s efforts in preventing fraud. In this role, you will be responsible for investigating, responding to and ... - Jun 01

Forensic Investigator

ARISE IIP  –  Gurugram, Haryana, India
... Conduct forensic audits and investigations to identify instances of fraud, corruption, financial irregularities, and compliance breaches. Prepare detailed audit reports outlining findings, conclusions, and recommendations for remedial actions or ... - Jun 18

Central Operations Manager

Park+  –  Gurugram, Haryana, India
This job role involves overseeing various aspects of the valet business operations, focusing on training, adherence to standard procedures, feedback collection, fraud detection, revenue management, new project onboarding, SKU management, and vendor ... - Jun 18

International Voice Process - Customer Service Representative

American Express  –  Gurugram, Haryana, India
... Making a pro-active attempt to identify fraudulent charges via inbound and outbound calls Answer inbound calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the ... - Jun 18

Sr Mgr, National Sales

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 19

Sr Operations Manager

Bank of America  –  Gurugram, Haryana, India
... Process Overview: Managing the resources supporting Advanced Analytics and Modeling team driving improved fraud detection, enhanced customer experience, and developing innovative analytical tools for fraud strategy partners Job Description ... - May 28

Assoc, PV

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 19

Visual Designer

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - Jun 19

Software Engineer II

LexisNexis  –  Gurgaon, Haryana, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Jun 18

Info Security Threat Mgmt Specialist

Bank of America  –  Gurugram, Haryana, India
... This includes, but not limited to, counter phishing, vishing, and smishing, reporting network attacks, and engaging fraud found on the Internet or social media. Threat Reduction Analysts build and maintain relationships with service providers to ... - Jun 20
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