Gurgaon, Haryana, India · On-site
About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs o…
Skills: Fraud management, Application sourcing, Transaction processing, Analytical ability, Problem solving
Gurgaon, Haryana, India · On-site
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore…
Skills: Java, Scala, Kotlin, Go, Distributed Systems
Gurgaon, Haryana, India · On-site
About Agoda At Agoda, we bridge the world through travel. Our story began in 2005, when two lifelong friends and entrepreneurs, driven by their passion for travel, launched Agoda to make it easier for everyone to explore…
Skills: Java, Scala, Kotlin, Go, Distributed Systems
Gurgaon, Haryana, India · Hybrid
Company description Publicis Sapient is a digital transformation partner helping established organizations get to their future, digitally enabled state, both in the way they work and the way they serve their customers. W…
Skills: Compensation & benefits, Salary benchmarking, Market pricing, Job evaluation, Job grading
Gurgaon, Haryana, India · On-site
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: Business analysis, Industry research, Strategic advice, Data modeling, Data visualization
Gurgaon, Haryana, India · On-site
Requisition Id: 1722875 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Forensic Investigation, Fraud Detection, Compliance Reviews, Financial Data Analysis, Document Review
Gurgaon, Haryana, India · On-site
Requisition Id: 1731838 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Revenue leakage monitoring, Fraud risk identification, Process gap analysis
Gurgaon, Haryana, India · On-site
Requisition Id: 1731832 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Fraud risk identification, Process gap analysis, Data analysis
Gurgaon, Haryana, India · On-site
Requisition Id: 1731840 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Fraud risk identification, Process gap analysis, Data analysis
Gurgaon, Haryana, India · On-site
The Strategy & Operations function forms the backbone of Oxane’s organizational agility, uniquely positioned at the intersection of leadership, business units, and data-driven insights. We are not just planners—but strat…
Skills: SQL, Power BI, Tableau, Advanced Excel, Data Analysis
Gurgaon, Haryana, India · On-site
Requisition Id: 1731827 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Fraud risk identification, Process gap analysis, Data analysis
Gurgaon, Haryana, India · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: SAS, SQL, R, Excel, VBA
Gurgaon, Haryana, India · On-site
Requisition Id: 1731824 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Revenue leakage monitoring, Fraud risk identification, Process gap analysis
Gurgaon, Haryana, India · On-site
<div><p><strong>About 1Lattice: </strong></p></div><div><p>1Lattice™ is a 360-degree business decision support platform with a tech-enabled services stack of data, people network, and custom research. Powered by ad…
Skills: Business Research, Secondary Research, Excel, SQL, Python
Gurgaon, Haryana, India · On-site
Requisition Id: 1731700 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Training delivery, Analytics, Generative AI, Emerging technologies, Commerce
Gurgaon, Haryana, India · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: SQL, Data Quality, ETL, Cloud Platforms, Data Analysis
Gurgaon, Haryana, India · On-site
Requisition Id: 1731794 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Telecom revenue assurance, Billing validation, Revenue leakage monitoring, Fraud risk identification, Process and controls review
Gurgaon, Haryana, India · On-site
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspe…
Skills: Intelligence analysis, Threat intelligence, Risk management, Data analytics, Crisis management
Gurgaon, Haryana, India · On-site
You may know McCormick as a leader in herbs, spices, seasonings, and condiments – and we’re only getting started. At McCormick, we’re always looking for new people to bring their unique flavor to our team. McCormick empl…
Skills: Data engineering, Azure Synapse, PySpark, SQL, ETL
Gurgaon, Haryana, India · On-site
Requisition Id: 1731694 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a cult…
Skills: Training delivery, Analytics, Generative AI, Emerging technologies, Commerce
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The role involves analyzing applications and transactions to detect and prevent fraud while ensuring regulatory compliance. You will communicate with customers to resolve fraud alerts and provide insights to management to improve detection rules.
Candidates must hold a graduate degree from a recognized institution and possess 1-2 years of relevant experience. Strong analytical, problem-solving, and decision-making skills are essential for this position.
About the company
SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto 'Make Life Simple' inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone.
SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any discrimination on the grounds of race, colour, gender, religion, creed, disability, sexual orientation, gender identity, marital status, caste etc. SBI Card is committed to fostering an inclusive and diverse workplace where all employees are treated equally with dignity and respect which makes it a promising place to work.
Join us to shape the future of digital payment in India and unlock your full potential.
What’s in it for YOU
Role Purpose
To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience.
Role Accountability
Fraud Prevention, Detection, Monitoring & Compliance:
Process Excellence:
Measures of Success
Technical Skills / Experience / Certifications
Competencies critical to the role
Qualification
Graduate in any discipline from a reputed and recognized institute / University
Preferred Industry
Banking / Financial Services / E-Commerce / Fintech's / Telecom / Insurance
SBI Card was launched in 1998 with the State Bank of India, India's largest bank, as the majority stakeholder. In March 2020, SBI Card was listed on BSE and NSE. Today, SBI Card is India’s largest pure-play credit card issuer with over 22.1 million cards in force, as of FY26. Its wide array of products and services caters to a diverse range of customer segments across India, right from new-to-credit to super premium. The SBI Card brand is based on the value proposition of 'Make Life Simple'. The proposition manifests in SBI Card’s continuous efforts to simplify the lives of its customers, employees, and other key stakeholders. Customer centricity, supported by the values of trust and transparency, is core to SBI Card’s ethos.
Offices: Infinity Tower, DLF City Phase 2, Gurgaon, Haryana 122002, IN
There are currently 1,230 open data & analytics positions in Gurgaon, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Genpact, EY, American Express, KPMG India, Mastercard, among others. Browse the listings above to see every active employer.
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