47 fraud manager job offers in Gurgaon, Haryana
26-47 of 47 jobs
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Athena Education - Head of Technology - Backend Infrastructu
Athena Education Gurgaon, Haryana
...delightful-and effective. Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud...
30+ days ago in WhatjobsReport -
Finance Manager
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...
27 days ago in MonsterReport -
Forensic Investigations Manager
KPMG Gurgaon, Haryana
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
30+ days ago in MonsterReport -
Forensic Investigations Assistant Manager
KPMG Gurgaon, Haryana
...fraud at the earliest, minimize losses and respond appropriately. KPMG's Forensic practice endeavours to provide an independent, proactive and responsive...
30+ days ago in MonsterReport -
Assistant Manager- Taxation
Marriott International Gurgaon, Haryana
...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...
19 days ago in MonsterReport -
Assistant Manager Compliance
Marriott International Gurgaon, Haryana +1 Location
...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...
30+ days ago in MonsterReport -
Hora.ai - Head - Technology
Hora Education Services Gurgaon, Haryana
...delightful-and effective. Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud...
25 days ago in WhatjobsReport -
Multi Property Credit Manager
Marriott International Gurgaon, Haryana
...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...
30+ days ago in MonsterReport -
Sales Manager - NSO Delhi
Marriott International Gurgaon, Haryana
...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...
25 days ago in MonsterReport -
Manager - Mortality Control
Max Financial Services Gurgaon, Haryana
...fraud at proposal stage by conducting the random and risk based sample audits of New Business proposals and post issuance stage. Trend Analysis and...
16 days ago in MonsterReport -
Assistant Manager-Finance
Marriott International Gurgaon, Haryana +2 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...
25 days ago in MonsterReport -
Assistant Manager - AML / KYC (Practitioner)
genpact Gurgaon, Haryana
...fraud or other teams and occasionally assisting the team in service delivery. Upskilling new resources and ensuring fast induction to mainstream business...
30+ days ago in MonsterReport -
Manager, Transaction Advisory Services, Risk Advisory...
Ankura Gurgaon, Haryana
...following areas, but not necessarily all: Financial services model validation CECL Liquidity and stress testing models Asset liability models AML / BSA Fraud...
30+ days ago in MonsterReport -
Senior Executive
EXL IT service management Gurgaon, Haryana
JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Manager/ Sr. Manager. Operations Permanent/ Temporary...
30+ days ago in MonsterReport -
Senior Executive
EXL IT service management Gurgaon, Haryana
JOB DESCRIPTION Position Title, Responsibility Level: Executive / Senior Executive Function: Operations Reports to. Manager/ Sr. Manager. Operations...
30+ days ago in MonsterReport -
UX Designer
Synechron Technologies Gurgaon, Haryana
Job Title: UX Designer for Global Fraud Servicing Location: Gurgram (Immediate Joiner Preferred) Experience: 3+ Years Job Details  Mandatory Skills:  UX...
30+ days ago in MonsterReport -
Senior Executive
EXL IT service management Gurgaon, Haryana
...Punctuality and Discipline Organizational Relationships Reports To: Manager / Sr. Manager Skills Desirable Skills Attention to detail Commitment and drive for
30+ days ago in MonsterReport -
Executives
EXL IT service management Gurgaon, Haryana
...Punctuality and Discipline Organizational Relationships Reports To: Manager / Sr. Manager Skills Desirable Skills Attention to detail Commitment and drive for
30+ days ago in MonsterReport -
Executives
EXL IT service management Gurgaon, Haryana
...in Commerce stream. Good English Comprehension Skills Preference will be given to people with 6 months. 2 years experience in fraud and risk investigation.
30+ days ago in MonsterReport -
Customer Care Executive
r3 Consultant Gurgaon, Haryana
...Job Description Our Story Quinte has more than a decade of financial services domain experience; possesses extensive advanced analytical capabilities; and is supported by an experience workforce of technical and client service professionals. Our leadership team has gained industry recognition for their practical expertise and thought leadership in card payments, analytics and fraud...
13 days ago in MonsterReport -
Associate Director, Credit Analyst
myGwork - LGBTQ+ Business Community Gurgaon, Haryana
...manager, ensure timely identification of accounts to be put in EAR as per the bank's policies and guidelines. Work with RM on account management with...
30+ days ago in MonsterReport -
Head Recovery & Litigations
Bizongo Gurgaon, Haryana
...New Initiative and Automation Manage Litigation Process Manage entire legal proceedings, documentation(Arbitration/Lok Adalat/Civil Suits/ Sec 138/ Fraud...
30+ days ago in MonsterReport
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