15 fraud detection manager job offers in Gurgaon, Haryana
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Assistant manager, buyer abuse/risk
Noon Gurgaon, Haryana
Job Title: Assistant Manager, Buyer Abuse/Risk Location: India About noon We’re building an ecosystem of digital products and services that power everyday...
24 days ago in Labor24Report -
Manager - affiliate performance marketing (publisher side)
Prismatix Gurgaon, Haryana
...and campaign quality. Quality Assurance: Implement robust fraud detection and prevention measures to maintain campaign quality and channel integrity.
10 days ago in Labor24Report -
Senior Manager - Fraud Analytics & Monitoring (Detection)
Confidential Gurgaon, Haryana
...fraud in real time. Early Warning System (EWS) Implementation. Lead the development and refinement of EWS frameworks to proactively flag high-risk accounts...
7 days ago in MonsterReport -
Head - Fraud Analytics
Confidential Gurgaon, Haryana
Key Responsibilities: Wider experience in fraud analytics at a Bank – Liabilities (Mule) / Payments / Assets (Cards) Exposure to India Fraud domains – Mule...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Manager-Risk Management
Confidential Gurgaon, Haryana
...detection, etc Oversee the control inventory, through robust documentation and organization, controls testing, and developing new KRIs or control monitoring...
2 days ago in MonsterReport -
Information Security Manager
new IDfy Gurgaon, Haryana +3 locations
...Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud...
1 day ago in JobrapidoReport -
Manager - Investigations
Confidential Gurgaon, Haryana
...effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in
30+ days ago in MonsterReport -
Manager - Vigilance (Investigation)
Confidential Gurgaon, Haryana
...etc. Need to Have Areas Knowledge of fraud trends, tools and techniques to combat document/technical frauds. Chartered Accountant Certification in Fraud (CFE)
12 days ago in MonsterReport -
Assistant Manager - Dispute Management
Confidential Gurgaon, Haryana
...Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential fraud threats
9 days ago in MonsterReport -
Assistant Manager - Investigations
Confidential Gurgaon, Haryana +1 Location
...effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in
26 days ago in MonsterReport -
Senior Manager - Internal Audit
Confidential Gurgaon, Haryana
...corporate governance frameworks Risk Management Enterprise risk assessment Fraud detection and forensic audit techniques Internal control design and evaluation
30+ days ago in MonsterReport -
Manager - Credit Risk & Collection Strategy
Confidential Gurgaon, Haryana
...detection models and risk-based pricing strategies is a plus. Proven ability to translate analytical insights into business strategy and actions. Strong...
18 days ago in MonsterReport -
Risk Manager II, SPTC Account Compliance Insights
Confidential Gurgaon, Haryana +1 Location
...and selling experience and by providing powerful solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud...
23 days ago in MonsterReport -
Assistant Manager - Anti-bribery and Corruption (including...
Confidential Gurgaon, Haryana
...its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial
30+ days ago in MonsterReport -
Project Integrity and Financial Strategy
Confidential Gurgaon, Haryana
We are seeking Ex Armed Forces/ CA/CMA professionals for the role of Manager – Project Integrity Finance Strategy for our Nature-Based Carbon Credit Projects...
30+ days ago in MonsterReport
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