16 fraud manager job offers in Gurgaon, Haryana
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Manager - Fraud Operations
Confidential Gurgaon, Haryana
...onboard vendors and evaluate their performance over time. Oversee regulatory reporting and manage secured product fraud-related activities nationwide.
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Investigation Manager - Fraud Investigation
Confidential Gurgaon, Haryana +2 locations
Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Manager - Human Capital and Internal Fraud Risk
Confidential Gurgaon, Haryana
Job description Support update of Internal Fraud Risk Management Program Human Capital Management programs, including policies and standards, governance...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Finance Manager
Confidential Gurgaon, Haryana
...Coordinates, implements, and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
DigiNature - Affiliate Delivery Manager (2-4 yrs...
Diginature Gurgaon/Gurugram, Gurgaon, Haryana
Job Description: We are seeking a dynamic and driven Affiliate Delivery Manager who excels in both CPL-based sales and affiliate campaign delivery. This is a...
30+ days ago in UpdazzReport -
Manager - Vigilance (Investigation)
Confidential Gurgaon, Haryana
Role Responsibilities: Lead and oversee investigations into fraud and financial irregularities. Ensure compliance with RBI regulations and fraud reporting...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Risk And Compliance Manager
Confidential Gurgaon, Haryana +2 locations
...analysis, transformation programs, technology enablement, with respect to enterprise risk, portfolio management, capability maturity assessments, and fraud...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Affiliate Manager - Jetpac / Gurgaon
Confidential Gurgaon, Haryana
...messaging for affiliate-driven users Conduct fraud checks and ensure compliance with program policies Relationship Management Build strong relationships with
30+ days ago in MonsterReport -
Assistant Manager Accounts Payable
Confidential Gurgaon, Haryana
...and Policies Coordinates and implements accounting work and projects as assigned. Implements and follows up on Accounting SOP audits. Complies with fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
SC Inventory Manager & Data Analytics
Confidential Gurgaon, Haryana
...inventory and audit management reports. Develop presentations to share audit and inventory findings with internal and external stakeholders. Conduct fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
RBL Bank - Branch Manager - Sales (10-15 yrs...
RBL Bank Gurgaon/Gurugram, Gurgaon, Haryana
...fraud prevention measures, and risk controls. Maintain key registers and conduct periodic verifications... Branch Profitability. Optimize Net Interest...
30+ days ago in UpdazzReport -
Manager- Data Science-R-245889
Confidential Gurgaon, Haryana
...fraud, and risk solutions, including: Deep learning algorithms, open-source tools, and statistical environments (Python, R, SQL). Big data platforms like...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
HRBP (Talent Acquisition)
Confidential Gurgaon, Haryana +1 Location
...regulatory information, information security, bank policies, and guidelines to reduce cases of code of conduct violations and fraud within specific BUs.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Affiliate Head
Confidential Gurgaon, Haryana
...fraud, track performance, and ensure timely payouts. Regularly report KPIs to management and suggest improvement strategies. What We're Looking For: 3+...
30+ days ago in MonsterReport -
IN_Senior Associate_AP_ Operations COE - Accounts Payable BE
Confidential Gurgaon, Haryana
...manager acts like a face for all Accounts Payable process related matters. This role is entrusted with large responsibility to evaluate and make...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
IN_Manager_Investigation and dispute_ Investigation and disp
Confidential Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in forensic...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport
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