68 fraud manager job offers in Gurgaon, Haryana
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Fraud Manager
aviva life insurance company india Gurgaon, Haryana
The Fraud Management professional is responsible for preventing, detecting, investigating, and mitigating fraudulent activities across the life insurance...
30+ days ago in MonsterReport -
Fraud incident manager
TP Gurgaon, Haryana
...As the governing body for all critical incidents, the ITF recommends preventive measures to minimize the risk of future incidents. The Investigations Manager...
5 days ago in MonsterReport -
Assistant Manager - Model Validation (Fraud)
EXL Gurgaon, Haryana
Role Overview We are looking for a Fraud Analytics professional with hands-on experience in end to end model development till Validation and performance...
17 days ago in MonsterReport -
Senior Manager - Fraud Prevention Strategy
SBI Life Insurance Gurgaon, Haryana
...and competitor landscape on retail lending Knowledge of fraud processes Competencies critical to the role Analytical ability and Problem solving Relationship
30+ days ago in MonsterReport -
Branch Manager - Bank
V-Konnect Associates Gurgaon, Haryana +5 locations
...Branch and ATM and raises issues if required. Liaises with respective teams for effective and efficient Fraud Management within the cluster (ref: iimjobs. Com)
12 days ago in Talent.comReport -
Assistant Manager – Credit Enablement
Rang De Gurgaon, Haryana +2 locations
...fraud detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De...
16 days ago in JobrapidoReport -
Manager, Fraud and Safety Investigations Operations
Airbnb Gurgaon, Haryana
...and Enablement teams to align fraud and safety workflows with broader organizational goals Represent regional priorities and advocate for operational needs in
12 days ago in MonsterReport -
Project Manager - FRM (Fraud Risk Management)
indusind bank Gurgaon, Haryana
...To. Head Cards SDG Location. Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud...
30+ days ago in MonsterReport -
Lead Assistant Manager-Back-End/Voice/Customer Service...
EXL Gurgaon, Haryana
Should have 4+ years' experience of operation management in fraud and risk investigation and customer service process Experience in Managing team of 10+...
30+ days ago in MonsterReport -
Manager
genpact Gurgaon, Haryana
Inviting applications for the role of Manager. Financial Crime Anti Money Laundering! In this role, the shortlisted candidate will be responsible for...
3 days ago in MonsterReport -
Assistant Manager – Credit Enablement
Rang De Gurgaon, Haryana +105 locations
...fraud detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang DeConduct...
9 days ago in WhatjobsReport -
Senior Manager- Operational Risk
Mashreq Gurgaon, Haryana
...fraud prevention & intelligence and Information security. Problem Solving Ability to analyze operational risk program output and challenge Business Units...
28 days ago in JobrapidoReport -
Sales Manager
Experian Gurgaon, Haryana
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
3 days ago in MonsterReport -
Manager - Risk Management
Amex Group Gurgaon, Haryana
...for External Fraud Risk, ensuring the level of exposure to potential fraud risk remains within an acceptable risk appetite. Support the identification
5 days ago in MonsterReport -
Manager - Risk Management
Amex Group Gurgaon, Haryana
...oversight on non-model tools used in fraud risk management. Conduct independent risk assessments and reviews to identify, assess and monitor External
5 days ago in MonsterReport -
Accounting Associate (Assistant Manager)
Accertify Gurgaon, Haryana
...globally, Accertify is the leading digital platform assessing risk across the entire client journey, from Account Monitoring and Payment Risk to Refund Fraud...
6 days ago in MonsterReport -
Senior Manager- Operational Risk
Mashreq Gurgaon, Haryana +95 locations
...fraud prevention & intelligence and Information security. Problem SolvingAbility to analyze operational risk program output and challenge Business Units for...
9 days ago in WhatjobsReport -
Manager - Statutory/Forensic Audit - CA
Thinking Bridge Gurgaon, Haryana +1 Location
...findings, evidence, and recommendations. Strong knowledge of forensic accounting, auditing standards, and fraud investigation techniques (ref: iimjobs. Com)
12 days ago in Talent.comReport -
Manager, Issues Events ORM
american express Gurgaon, Haryana
...Express. How we serve our customers is constantly evolving and is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud...
6 days ago in MonsterReport -
Assistant Manager - Risk & Compliance
IGT Solutions Gurgaon, Haryana
...Attending client calls/meetings and act as front face for weekly/monthly/adhoc client interactions / reviews Should be able to conduct independent fraud...
5 days ago in MonsterReport -
Delivery head - Technical Implementation
new Leegality Gurgaon, Haryana
...processes at scale: Document Execution Workflow: A unified platform for businesses to digitally execute (eSign, eStamp, Template Pre-fill, Document Fraud...
1 day ago in MonsterReport -
Manager
PwC India Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary A career in our Investigations and...
30+ days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
...in Finance/Accounting or related field (or equivalent experience). Experience in fraud detection, risk management, or a related field. Familiarity with fraud
29 days ago in MonsterReport -
Senior Manager
genpact Gurgaon, Haryana
...fraud trends and team performance. Adherence to SLA's, KPI and KRI's Within the procedural framework, use your own judgment based on your knowledge and...
19 days ago in MonsterReport -
Senior Manager
EXL Gurgaon, Haryana
Past Analytical experience: Portfolio analytics (loss monitoring) /Credit Risk (Acquisition and Line Management) /Fraud/Marketing (Campaign) Analytics Past...
12 days ago in MonsterReport
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