64 fraud manager job offers in Gurgaon, Haryana
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Underwriter, Commercial Real Estate Shared Services
SitusAMC Gurgaon, Haryana +1 Location
...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
4 days ago in MonsterReport -
Assistant Manager
genpact Gurgaon, Haryana
...Qualifications we seek in you! Minimum Qualifications. Bachelor's degree in Finance/Accounting or related field (or equivalent experience). Experience in fraud
11 days ago in MonsterReport -
Investigation Manager
Lenovo Gurgaon, Haryana
...for leadership and the Audit Committee of the BOD concerning these trends. The manager also will be responsible for driving increased investigations competency
30+ days ago in MonsterReport -
Treasury Manager
IHG Hotels & Resorts Gurgaon, Haryana
...payments control, cash positioning and forecasting, KYC/document management, and SOX/compliance. Drive high integrity of cash, minimize operational and fraud...
8 days ago in MonsterReport -
Accounts Payable Manager
Acuity Analytics Gurgaon, Haryana
...fraud payments and incorrect payments, Coordination with internal auditors, statutory auditors for timely closure of audits, Preparation of Accounts Payable...
25 days ago in MonsterReport -
Assistant Manager - Revenue Accounting
indigo it solutions and consulting Gurgaon, Haryana
Assistant Manager – Fraud Prevention & Payments Department: Revenue Accounting Location: Gurugram Role Overview Experienced In Aviation digital payment...
10 days ago in MonsterReport -
Senior Manager - Frauds
genpact Gurgaon, Haryana
Inviting applications for the role of Senior Manager, Fraud and Risk Management Person in this role will be responsible for reviewing and building policies...
20 days ago in MonsterReport -
Manager - Vigilance (Investigation)
Home Credit India Gurgaon, Haryana
...etc. Need to Have Areas Knowledge of fraud trends, tools and techniques to combat document/technical frauds. Chartered Accountant Certification in Fraud (CFE)
30+ days ago in MonsterReport -
Assistant Manager - Dispute Management
SBI Life Insurance Gurgaon, Haryana
...Ensure adherence to regulatory compliance on KYC and transaction monitoring Fraud awareness to customers to safeguard them against potential fraud threats
30+ days ago in MonsterReport -
Manager-Risk Management
american express Gurgaon, Haryana
...fraud abuse detection, scams detection, etc Oversee the control inventory, through robust documentation and organization, controls testing, and developing...
13 days ago in MonsterReport -
Senior Manager - Frauds
genpact Gurgaon, Haryana
...fraud risk systems and database. Proficiency with Microsoft Office Suite. Ability to write comprehensive reports. Verbal and written communication skills...
18 days ago in MonsterReport -
Affiliate Manager - Mobile Marketing
Prodflicks Gurgaon, Haryana
Job Overview We are looking for a proactive and results-driven Affiliate Manager – Mobile to join our performance marketing team. This role involves...
30+ days ago in MonsterReport -
Manager - Ethics & Compliance
indigo it solutions and consulting Gurgaon, Haryana
...Committee Assist with case management, tracking, analytics, and reporting for preparing periodic reports for the internal and external stakeholders Fraud...
30+ days ago in MonsterReport -
Assistant Manager AP
genpact Gurgaon, Haryana
Inviting applications for the role of Assistant Manager, Payments Role Overview: The Payments role in Accounts Payable is responsible for executing vendor...
9 days ago in MonsterReport -
Senior Manager-Control Management
american express Gurgaon, Haryana
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Functional Description Credit & Fraud...
27 days ago in MonsterReport -
Ad Sales Manager (Performance Marketing)
Collegedunia Gurgaon, Haryana
Role Overview We are looking for a Performance Ad Sales Manager to drive revenue by onboarding performance-focused advertisers and agencies. This role is...
23 days ago in MonsterReport -
Assistant Manager - AML/KYC
genpact Gurgaon, Haryana
...fraud, or other financial crime risks. Perform sanctions, Payment, PEP, and watchlist screening, including adverse media searches. Analyze potential...
20 days ago in MonsterReport -
Deputy Manager - Litigation
People Jobs and News Gurgaon, Haryana
Job Description – Dm – Litigation Job Title: Deputy Manager – Legal & Corporate Affairs Location: Gurgaon Regional Office Experience Required: 5 Years...
30+ days ago in MonsterReport -
Manager - aml/kyc
genpact Gurgaon, Haryana
...fraud, or other financial crime risks. Perform sanctions, Payment, PEP, and watchlist screening, including adverse media searches. Analyze potential...
20 days ago in MonsterReport -
Senior Manager - AML/KYC
genpact Gurgaon, Haryana
...fraud, or other financial crime risks. Perform sanctions, Payment, PEP, and watchlist screening, including adverse media searches. Analyze potential...
20 days ago in MonsterReport -
Manager Asset Specialist
hsbc Gurgaon, Haryana
...manager (As applicable and required by sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of Anti-Money...
20 days ago in MonsterReport -
Senior Manager Internal Audit
Home Credit India Gurgaon, Haryana
...Fraud/errors/irregular transactions are identified and investigated in timely manner as well as providing corrective action plans to mitigate expectations...
24 days ago in MonsterReport -
Assistant Manager- Finance
CashKaro.com Gurgaon, Haryana
...fraud and ensure compliance. Conduct periodic reviews of processes to identify gaps and recommend improvements. Accounting Operations: Oversee accounts...
26 days ago in MonsterReport -
Assistant Manager Finance
Marriott International Gurgaon, Haryana +3 locations
...assigned. 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: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
Manager / Senior Manager - Business Intelligence
Alvarez & Marsal Gurgaon, Haryana
...at A&M. Team Profile: Alvarez & Marsal's disputes and investigations (DI) team works with clients to advise on anti-bribery and corruption consulting, fraud...
13 days ago in MonsterReport
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