25 fraud manager job offers in Faridabad, Haryana

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  • Travel Manager

    new Allegis Group Faridabad, Haryana  +101 locations

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Talent.com

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  • Associate Manager - Collateral Risk

    new Navi Faridabad, Haryana  +104 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Faridabad, Haryana  +106 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Faridabad, Haryana  +105 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
    5 days ago in Whatjobs

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Faridabad, Haryana  +104 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Talent.com

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  • Payments & Fraud Specialist (Faridabad)

    Leading Faridabad, Haryana

    We’re looking for a Payments & Fraud Specialist to manage
    2 days ago in Kitjob_in

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  • Delivery Manager- KYC/AML/Fraud (Faridabad)

    new Acuity Knowledge Partners Faridabad, Haryana  +1 Location

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

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  • Manager - Vigilance (Investigation) (Faridabad)

    new Home Credit India Faridabad, Haryana

    ...etc. Need to Have Areas Knowledge of fraud trends, tools and techniques to combat document/technical frauds. Chartered Accountant Certification in Fraud (CFE)
    1 day ago in Kitjob_in

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  • Travel Manager (Faridabad)

    new Allegis Group Faridabad, Haryana

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Kitjob_in

    Report

  • Engineering Manager (Faridabad)

    new IDfy Faridabad, Haryana  +1 Location

    ...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
    1 day ago in Kitjob_in

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  • Ai And Ml Manager (Faridabad)

    new Advanced AI research and product Faridabad, Haryana  +1 Location

    ...fraud detection, churn prediction, customer segmentation, or marketing analytics. Solid foundation in statistics, probability, and linear algebra. Excellent...
    1 day ago in Kitjob_in

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  • Senior Service Delivery Manager (Faridabad)

    new GBIT (Global Bridge InfoTech Faridabad, Haryana  +1 Location

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Kitjob_in

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  • Manager- Risk & Vigilance (Faridabad)

    new Innovatiview Faridabad, Haryana

    Job Description Position: Manager – Risk and Vigilance Reporting to: AVP (Head) – Risk and Vigilance Grade: Manager/Sr. Manager Role Purpose: To support the...
    1 day ago in Kitjob_in

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  • Associate Manager - Collateral Risk (Faridabad)

    new Navi Faridabad, Haryana  +2 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Kitjob_in

    Report

  • Manager - Data Science And Ai (Faridabad)

    new Sirius AI Faridabad, Haryana

    ...Fraud detection and transaction risk modeling Customer segmentation for personalized targeting Experience in developing traditional ML models across...
    1 day ago in Kitjob_in

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  • Risk Policy Manager-Two-Wheeler Loans (Faridabad)

    new Home Credit India Faridabad, Haryana

    ...early warning signals and proactively provide feedback to Anti-Fraud Head to take corrective actions Working Experience with Tableau and SQL is a must.
    1 day ago in Kitjob_in

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  • Finance & Compliance Manager (CA, CS Inter) (Faridabad)

    new Kae Capital Faridabad, Haryana  +2 locations

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Faridabad)

    new Wealth Impression Faridabad, Haryana  +2 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, solid portfolio quality, and...
    1 day ago in Kitjob_in

    Report

  • CA - Industrial Trainee (Faridabad)

    new Flex Faridabad, Haryana  +1 Location

    ...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
    1 day ago in Kitjob_in

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  • Collection Officer - NBFC (Retail Lending) (Faridabad)

    new Wealth Impression Faridabad, Haryana  +3 locations

    ...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
    1 day ago in Kitjob_in

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  • Senior Associate-Bas Forensics-Gurgaon (Faridabad)

    new BDO India Faridabad, Haryana

    ...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
    1 day ago in Kitjob_in

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  • Affiliate Marketing Manager (Mobile Advertising) (Faridabad)

    new Collegedunia Faridabad, Haryana  +2 locations

    ...data and identify optimization opportunities for mobile campaigns. Ensure proper integration of SDKs and tracking tools for accurate reporting and fraud...
    1 day ago in Kitjob_in

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  • Head of Strategic CRM Programs (Faridabad)

    new SBI Life Insurance Faridabad, Haryana

    ...manage RFPs, contracts, and vendor risk controls. Stakeholder Engagement – Collaborate with leaders across CS, Ops, Marketing, Risk, Sales, and Fraud...
    1 day ago in Kitjob_in

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  • Deputy Vice President - Program Management (Strategic Crm Pr

    new SBI Life Insurance Faridabad, Haryana  +2 locations

    ...manage RFPs, contracts, and vendor risk controls. Stakeholder Engagement – Collaborate with leaders across CS, Ops, Marketing, Risk, Sales, and Fraud...
    1 day ago in Kitjob_in

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  • Head Of Growth (Faridabad)

    new Verona Matchmaking Faridabad, Haryana

    ...Middle East, and Africa). Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud...
    1 day ago in Kitjob_in

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