64 fraud manager job offers in Gurgaon, Haryana
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Assistant Manager Internal Audit
jaquar & company Gurgaon, Haryana +1 Location
...Manager in conducting various special audit / task as given by management time to time. Education: Professional qualification(Semi, CA, CMA, or CPA) is must...
2 days ago in Talent.comReport -
Fund Accounting Intermediate Analyst
12542 Citicorp Services India Gurgaon, Haryana
...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
3 days ago in Talent.comReport -
Fraud Operations Manager
aspire Gurgaon, Haryana
...and data teams to operationalize controls, streamline review workflows, and contribute to strategy by identifying emerging fraud patterns and recommending
9 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
3 days ago in MonsterReport -
Head - Fraud Analytics
Skillventory 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 -
Senior Manager - Fraud Prevention Strategy
SBI Life Insurance Gurgaon, Haryana
...environment and competitor landscape on retail lending Knowledge of fraud processes Competencies critical to the role Analytical ability and Problem solving
9 days ago in MonsterReport -
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
18 days ago in MonsterReport -
Manager - Investigations
KPMG India Gurgaon, Haryana +2 locations
...effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in
6 days ago in MonsterReport -
Assistant Manager - Dispute Management
SBI Life Insurance Gurgaon, Haryana
...further disputes. Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential
6 days ago in MonsterReport -
Assistant Manager - Investigations
KPMG India Gurgaon, Haryana
...effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in
6 days ago in MonsterReport -
Manager - Credit Modelling
SBI Life Insurance Gurgaon, Haryana
...fraud decision engines or turbine/data lake Measures of Success Ensure the timely development of the models as per plan Model efficacy in terms of...
3 days ago in MonsterReport -
Manager - Data Science and AI
Sirius AI Gurgaon, Haryana
...Fraud detection and transaction risk modeling Customer segmentation for personalized targeting Experience in developing traditional ML models across...
5 days ago in MonsterReport -
Manager, Product Management
MasterCard Gurgaon, Haryana
...fraud, and risk solutions is a plus. Experience with collaboration tools (Confluence, Bitbucket, ALM). Knowledge of the payments industry and SAFe (Scaled...
6 days ago in MonsterReport -
Manager, Business Process Improvement
Airbnb Gurgaon, Haryana
...Fraud/ Risk operations Preferred Certified Lean Six Sigma Black Belt Strong stakeholder management skills Proven track-record of developing and delivering...
5 days ago in MonsterReport -
Manager - NonFinancial Risk Management (NFRM)
genpact Gurgaon, Haryana
...fraud, Payroll, AP, AR, Procurement, HR, sanctions governance, misselling, product governance, regulatory change, thirdparty risk, and claims or...
4 days ago in MonsterReport -
Assistant Manager, AP - Travel %26 Expenses
genpact Gurgaon, Haryana
...fraud. Develop strategies to enhance policy compliance across the organization. Process optimization: Identify opportunities for process improvements within...
6 days ago in MonsterReport -
Assistant Manager - Agency Sales, Ultra
Affle Gurgaon, Haryana
Designation: Assistant Manager. Sales Office Location: Gurgaon Position Description: We're looking for a salesperson, someone with prior 2/4 years AdTech...
5 days ago in MonsterReport -
Senior Manager-Digital Product Management
Amex Group Gurgaon, Haryana
...fraud and other criminal activity. Your responsibilities include: Understanding and representing user needs, both customers and internal teams...
5 days ago in MonsterReport -
Senior Manager-Digital Product Management
american express Gurgaon, Haryana
...fraud and other criminal activity. Your responsibilities include: Understanding and representing user needs, both customers and internal teams...
4 days ago in MonsterReport -
Senior Manager Operations (Contact Point Verification...
AuthBridge Research Services Gurgaon, Haryana
...fraud risk controls, and regulatory requirements in BFSI & Vendor Management Leadership: Proven experience managing large distributed teams (Vendors +...
6 days ago in MonsterReport -
Manager - Operations - - CBS - FIN - Controlling-General...
EY Gurgaon, Haryana
...fraud and recommend preventive controls. Procurement Audit Review procurement processes end-to-end — vendor selection, purchase orders, contracts, and...
7 days ago in MonsterReport -
Senior Manager - Non Financial Risk Management (NFRM)
genpact Gurgaon, Haryana
...fraud, Payroll, AP, AR, Procurement, HR, conduct, regulatory change, thirdparty exposure, transformation execution, and solvency or reporting risk. Research...
4 days ago in MonsterReport -
Assistant Vice President
EXL Gurgaon, Haryana
8-10 years of experience in Risk management processes, Credit or Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data...
5 days ago in MonsterReport -
Senior Associate-BAS Forensics-Gurgaon
BDO India Gurgaon, Haryana
...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
7 days ago in MonsterReport -
Senior Consultant, Non Financial Risk Management (NFRM)
genpact Gurgaon, Haryana
...manager review. Maintain issue, remediation, and RCA trackers with ageing and status analysis. Prepare consolidated testing and RCA status reports for...
4 days ago in MonsterReport
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