36 fraud manager job offers in Gurgaon, Haryana
1-25 of 36 jobs
- Accounting Analyst 54
- Accounting Manager 152
- Banking 269
- Business Banking Sales 67
- Director of Finance 52
- Finance Executive 124
- Fraud Manager
- Fund Manager 38
- Office Management 799
- Order Processing 27
- Security Analyst 62
- Gurgaon 36
- Haryana 36
- authbridge research services 1
- bahwan cybertek 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 29
- Part Time
- Last day 0
- Within the last 7 days 4
-
Senior Engineering Manager
Foodhub Gurgaon, Haryana +106 locations
Senior Manager | Platform Engineering & API Ecosystems Why This Role Matters At Foodhub, every order and payment flows through our Order & Transaction...
4 days ago in JobrapidoReport -
Manager- Global Workforce
iMerit Technology Gurgaon, Haryana +106 locations
Manager, Global Workforce — Scholars Platform Location: Remote (Global) — frequent overlap with Americas/EMEA time zones Reporting to: Director HR Role type...
4 days ago in JobrapidoReport -
Senior Information Technology Audit Manager
bahwan cybertek Gurgaon, Haryana +105 locations
Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
4 days ago in JobrapidoReport -
Manager - Collections Analytics
bluCognition Gurgaon, Haryana +106 locations
Sr. Manager / Manager Collection Analytics About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and...
23 days ago in JobrapidoReport -
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 -
Content Development (English) Internship in Gurgaon at KAPP
KAPP Edge Solutions Gurgaon, Haryana
About the company: Kapp Edge Solutions. An anti fraud education academy that provides training and certification in fraud prevention and detection. The...
2 days ago in InternshalaReport -
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 +...
12 days ago in JobrapidoReport -
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 -
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 - Fraud Analytics & Monitoring (Detection)
Confidential Gurgaon, Haryana
...fraud trends & plug process gaps to improve forecast accuracy Prepare & publish reports for management on various key indicators i... consumer transaction
16 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 -
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
Confidential Gurgaon, Haryana
...fraud and decline criteria Ability to communicate and present the results to business stakeholders Good knowledge of designing, implementing, and measuring...
30+ days ago in MonsterReport -
Manager
Confidential 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 -
Senior Manager
Confidential Gurgaon, Haryana
...with senior analysts and other departments to enhance fraud prevention measures. Stay updated with industry trends and best practices in fraud detection.
24 days ago in MonsterReport -
Senior Manager
Confidential Gurgaon, Haryana
...fraud and decline criteria Ability to communicate and present the results to business stakeholders Good knowledge of designing, implementing, and measuring...
30+ days ago in MonsterReport -
Team Manager
Confidential Gurgaon, Haryana
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance. Fraud...
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 - 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 -
Assistant Manager - Merchant Reversal
Confidential Gurgaon, Haryana
...& avoid further disputes. Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against
17 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 -
Assistant Manager - Credit Modelling
Confidential 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...
29 days ago in MonsterReport -
Manager - Sales (CPI)
Confidential Gurgaon, Haryana
Job Summary: We are seeking a highly motivated and results-driven CPI Sales Manager to drive business growth across international and domestic markets. The...
30+ days ago in MonsterReport -
Manager – Enterprise Risk Management?
Confidential Gurgaon, Haryana
Inviting applications for the role of Manager. Enterprise Risk Management In this role, the candidate needs to provide Assurance to client that Internal...
21 days ago in MonsterReport -
Mobile Sales Manager
Confidential Gurgaon, Haryana
...fraud detection and attribution tools. Perks: Competitive salary + performance-based incentives Learning opportunities with the best in affiliate &...
30+ days ago in MonsterReport
Receive alerts for this search