Fraud Analyst @Gurgaon Salary upto 7 LPA KVC CONSULTANTS LTD

1.0 - 4.0 years

5 - 7 Lacs

noida, gurugram, delhi / ncr

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Greetings from Kvc Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: Upt...

Posted 1 week ago

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Fraud Analyst @Gurgaon Salary upto 6.5 LPA KVC CONSULTANTS LTD

1.0 - 4.0 years

5 - 6 Lacs

noida, gurugram, delhi / ncr

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Posted 1 month ago

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AML/Fraud Investigation Specialist @Gurgaon SAL UPTO 4.5LPA KVC CONSULTANTS LTD

2.0 - 4.0 years

4 - 4 Lacs

Noida, Gurugram, Delhi / NCR

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Greeting from KVC CONSULTANTS LTD Hiring for Leading ITES Company In Gurgaon for AML/FRAUD INVESTIGATION SPECIALIST. Key Highlights: 1: Graduate with min 2 year experience in AML/FRAUD INVESTIGATION 2: Salary upto 4.5 LPA 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred As a Fraud Investigation Specialist, the individual will act as a primary point of contact for customers impacted by fraudulent activity. Identify and monitor suspicious activities and potential fraud based on customer interactions and behavioral patterns. Conduct thorough investigations into reported fraud cases, ensuring timely and accurate resolution . KIND...

Posted 4 months ago

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Fraud Investigation Specialist @Gurgaon SAL UPTO 6LPA KVC CONSULTANTS LTD

3.0 - 6.0 years

5 - 6 Lacs

Noida, Gurugram, Delhi / NCR

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Greeting from KVC CONSULTANTS LTD Hiring for Leading ITES Company In Gurgaon for FRAUD INVESTIGATION SPECIALIST. Key Highlights: 1: Graduate with min 3 year experience in FRAUD INVESTIGATION 2: Salary upto 6 LPA 3: 24x7 Shifts 4: 5 Days Working 5: Both Side Cabs 6: Excellent Communication Skills 7: Immediate Joiners Preferred As a Fraud Investigation Specialist, the individual will act as a primary point of contact for customers impacted by fraudulent activity. Identify and monitor suspicious activities and potential fraud based on customer interactions and behavioral patterns. Conduct thorough investigations into reported fraud cases, ensuring timely and accurate resolution . KINDLY CALL OR...

Posted 4 months ago

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Senior Manager - Antitrust Flipkart

8.0 - 13.0 years

25 - 30 Lacs

Bengaluru

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Role & responsibilities Lead the development, execution, and refinement of testing and monitoring frameworks for identifying potential antitrust and competition law gaps. Ensure the companys activities and business practices are in full compliance with the applicable competition laws and company policies. Conduct thorough investigations of business practices, reviewing transactions, agreements, and IT infrastructure to evaluating compliance risks. Conduct data-driven analyses to monitor potential antitrust risks; Develop and monitor analytics frameworks to detect, test, and mitigate anti-competitive behaviours. Manage internal audits and investigations into potential antitrust violations, in...

Posted 5 months ago

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