80 fraud manager job offers in Gurgaon, Haryana
51-75 of 80 jobs
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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...
26 days ago in MonsterReport -
Manager-Business Analytics-Risk Analytics
EXL 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 / 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...
30+ days ago in MonsterReport -
Procurement & Audit Manager (Procure-to-Pay)
alt.f coworking Gurgaon, Haryana
Designation: Manager. Purchase/Procurement and Audit Experience: 7-10 years of experience in procurement, purchasing, audit, Procure-to-Pay (P2P), or supply...
30+ days ago in MonsterReport -
Procurement & Audit Manager (Hospitality/Corporate)
alt.f coworking Gurgaon, Haryana
Designation: Manager. Purchase/Procurement and Audit Experience: 7-10 years of experience in procurement, purchasing, audit, or supply chain. Qualification...
30+ 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...
25 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...
26 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...
25 days ago in MonsterReport -
Purchase and Audit Manager (Hospitality/Coworking)
alt.f coworking Gurgaon, Haryana
...fraud, waste, abuse, and regulatory non-compliance. Maintain comprehensive audit trails and documentation for all compliance reviews and corrective actions...
30+ days ago in MonsterReport -
Assistant Manager - Talent Acquisition (AdTech Recruitment...
Affle Gurgaon, Haryana
Designation: Assistant Manager Office Location: Gurgaon Position Description: We are seeking a dynamic Talent Acquisition Specialist to join our growing...
30+ days ago in MonsterReport -
Assistant Manager-Risk Management-Reporting & Analytics
EXL Gurgaon, Haryana
...decisions Understand existing underwriting rules, strategies and replicate them in business rules using SAS/SQL Design and analyze income, employment, fraud...
30+ days ago in MonsterReport -
National Technical Manager- LAP (Loan Against Properties)
Home Credit India Gurgaon, Haryana
...fraud detection, and audit trail management. Leadership & Behavioral Competencies Strong vendor management and quality assurance capabilities. Strategic...
30+ 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 +...
27 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...
28 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...
25 days ago in MonsterReport -
Senior Manager - R2R Cash disbursements %26 Bank...
genpact Gurgaon, Haryana
...fraud. Process innovation and optimization: Drive process innovation by identifying and implementing opportunities for improvements within the cash...
30+ days ago in MonsterReport -
Manager - R2R Cash disbursements %26 Bank reconciliations
genpact Gurgaon, Haryana
...fraud. Process optimization: Identify and implement opportunities for process improvements within the cash disbursement and reconciliation functions...
30+ days ago in MonsterReport -
Assistant Manager - R2R Cash disbursements %26 Bank...
genpact Gurgaon, Haryana
...fraud. Process Optimization: Identify and implement opportunities for process improvements within the cash disbursement and reconciliation functions...
30+ days ago in MonsterReport -
Business Analyst
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
9 days ago in MonsterReport -
Head - Credit Card Risk Analytics
Skillventory Gurgaon, Haryana
...Portfolio interventions both Positive and Negative – to identify enhancement opportunities (offer base enhancement, line/loan amount assignment) Enhance Fraud...
Gross/year: ₹ 6 lakhs
30+ 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...
26 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Gurgaon, Haryana +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
22 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.
28 days ago in MonsterReport -
Internal Auditor - CA
Varaha Gurgaon, Haryana
...fraud Ensure compliance with financial controls and statutory norms Prepare and certify milestone documentation Reporting & Stakeholder Coordination Prepare...
20 days ago in MonsterReport -
Associate Director, Credit Analyst
Standard Chartered Gurgaon, Haryana
...Manager Product Teams Other stake holders (FM/TB/IMO/Audit etc) Qualifications Post-Graduate / Chartered Accountant/Cfa / Mba. Finance Or Equivalent Skills...
17 days ago in MonsterReport
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