Gurugram Haryana Fraud analyst Jobs – 133 Open Jobs Today

Associate - R&C - Financial Crime & Risk Management 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
14d
Associate - FCRM 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
3d
Analyst
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Bachelor's degree
- Financial services
Front Line Manager - Insurance - P&C Underwriting 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Senior Analyst, Security Risk and Compliance
Cvent —Gurugram, Haryana
- Full-time
- Hybrid work
- Azure
- Computer Science
- Master's degree
PA-AP
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
Associate - F&A - AP 5A
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Microsoft Office
- Finance
Quick apply
8d
Consultant I (Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
13d
Front Line Manager - Insurance - P&C Underwriting 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
P2 Associate Manager - RiskOps (Chargeback)
PayU —Gurugram, Haryana
- Microsoft Excel
- SQL
- Agile
2d
Consultant
PayU —Gurugram, Haryana
- Microsoft Excel
- Communication skills
- Banking
3d
C1
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- SQL
Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL
Sr Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Computer Science
- Master's degree
- Machine learning
6d
Consultant II (Lead Assistant Manager)
EXL Service —Gurugram, Haryana
- Full-time
- SQL
- Analysis skills
- Python
Strategist
Gensler —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Hospitality
- Paid holidays
- Health insurance
2d
PA - Collections
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11
Accenture —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Project management
Senior Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL

I want to receive the latest job alerts for fraud analyst in gurugram haryana

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

fraud analyst jobs near gurugram haryana

Personal Assistant jobs in Gurugram, Haryana

Program Manager jobs in Mumbai, Maharashtra

Senior Compliance Manager jobs in Chandigarh

Compliance Analyst jobs in Mumbai, Maharashtra

Senior jobs in Nagpur, Maharashtra

Farm Manager jobs in Maharashtra

Personal Assistant jobs in Mohan Nagar, Ghaziabad, Uttar Pradesh

Personal Assistant jobs in Agra, Uttar Pradesh

Home Science, Lecturer, Assistant Professor jobs in Lucknow, Uttar Pradesh

Assistant Legal jobs in Kochi, Kerala

Personal Assistant jobs in Hisar, Haryana

Personal Assistant jobs in Delhi

Personal Assistant, Celebrity jobs in Chennai, Tamil Nadu

Accounts Payable Clerk jobs in Shiliguri, West Bengal

Accounts Payable Clerk jobs in Hitec City, Hyderabad, Telangana

Accounts Payable Clerk jobs in Viman Nagar, Pune, Maharashtra

Accounts Payable Clerk jobs in Vile Parle, Mumbai, Maharashtra

Clerk jobs in Hyderabad, Telangana

Data Entry Clerk jobs in Hyderabad, Telangana

Teacher,mts, Clerk jobs in Delhi

Associate - R&C - Financial Crime & Risk Management 5A

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time
14 days ago

Qualifications

Economics
Statistics
Regulatory reporting
English
Finance
Master's degree
Bachelor's degree
MA
Corporate finance
Business Administration
Fraud prevention and detection
BA

Full job description

Associate - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities: Conduct thorough investigations of suspicious activities to detect potential money laundering or financial crime. Analyze transactional and customer data to identify risk indicators and unusual patterns. Implement, monitor, and enhance anti-money laundering procedures and internal controls. Collaborate with cross-functional teams to ensure compliance with applicable laws, regulations, and internal policies. Provide recommendations to improve compliance policies, processes, and risk mitigation strategies. Assist in preparing accurate reports and documentation for regulatory authorities and internal stakeholders. Stay updated on regulatory developments, industry trends, and best practices in anti-money laundering and financial crime prevention.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work Shift -

Rotating (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Quick apply

Refine Your Search

fraud analyst jobs in gurugram haryana

Associate - R&C - Financial Crime & Risk Management 5A

Associate - FCRM 5A

Analyst

Front Line Manager - Insurance - P&C Underwriting 4B

Senior Analyst, Security Risk and Compliance

PA-AP

Associate - F&A - AP 5A

Consultant I (Assistant Manager)

Front Line Manager - Insurance - P&C Underwriting 4C

P2 Associate Manager - RiskOps (Chargeback)

Consultant

C1

Manager

Sr Analyst-Risk Management

Consultant II (Lead Assistant Manager)

Strategist

PA - Collections

Senior Financial Crime Compliance Manager

#ACN S&C GN - CFO&EV -Finance Risk & Compliance -CL11

Senior Manager

I want to receive the latest job alerts for fraud analyst in gurugram haryana

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected