94 fraud manager job offers in Gurgaon, Haryana

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  • Manager Credit Risk Modeler (Development/Validation...

    Confidential Gurgaon, Haryana

    ...EAD, Stress Testing, CECL, Credit Scorecards, AML, and counter fraud models etc. Develop statistical/mathematical and machine learning based models, rule fine
    30+ days ago in Monster

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  • Principal Consultant- Tech PM

    Evalueserve India Gurgaon, Haryana  +1 Location

    ...fraud etc). Strong ETL experience or experienced Teradata developer. Managing team of business analysts, BI developers, ETL developers to ensure that...
    12 days ago in Whatjobs

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  • S&C Global Network - AI - CFO & EV - Treasury & EPM...

    Confidential Gurgaon, Haryana

    Job Title. S&C Global Network. AI. cfo & ev. Treasury & EPM Analytics. Manager Management Level: 7-Manager Location: Gurugram, DDC1A, NonSTPI Must-have...
    27 days ago in Monster India PREMIUM

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  • Senior Executive

    Confidential Gurgaon, Haryana

    JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary...
    28 days ago in Monster

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  • Senior Executive

    Confidential Gurgaon, Haryana

    JOB DESCRIPTION Position Title, Responsibility Level: Senior Executive Function: Operations Reports to. Assistant Manager. Operations Permanent/ Temporary...
    30+ days ago in Monster India PREMIUM

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  • Executives

    Confidential Gurgaon, Haryana

    ...preferably in Commerce stream. Good English Comprehension Skills Preference will be given to people with 2+ years' experience in fraud and risk investigation.
    30+ days ago in Monster

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  • Assistant to Vice President Lead Sales Compliance

    Confidential Gurgaon, Haryana

    Role Purpose Responsible for Leading, Designing and Developing a Location Monitoring team of 19 FTEs and Driving CQM and Fraud Recovery process for 5 Sales...
    22 days ago in Monster India PREMIUM

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  • Principal Consultant- Tech PM

    Evalueserve India Gurgaon, Haryana

    ...fraud etc). Strong ETL experience or experienced Teradata developer. Managing team of business analysts, BI developers, ETL developers to ensure that...
    20 days ago in Jobrapido

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  • Senior Incident Response Specialist

    Confidential Gurgaon, Haryana

    ...looking to take your career to the next level We are seeking a highly skilled and experienced Senior Response Specialist to join our team as a Senior Manager...
    21 days ago in Monster

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  • Reconciliation Officer

    Confidential Gurgaon, Haryana

    ...Manager and/or Senior Officers to evidence standards achieved. People Maintain training requirements Encourage a culture of collaboration, supportive...
    22 days ago in Monster India PREMIUM

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  • Underwriter, Commercial Real Estate Shared Services

    Confidential Gurgaon, Haryana  +5 locations

    ...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
    15 days ago in Monster

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  • IN-Associate_AP_ Operations COE - Accounts Payable_IFS_Gurga

    Confidential Gurgaon, Haryana

    ...manager acts like a face for all Accounts Payable process related matters. This role is entrusted with large responsibility to evaluate and make...
    16 days ago in Monster

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  • IN_Senior Associate_AP_ Operations COE - Accounts Payable BE

    Confidential Gurgaon, Haryana

    ...manager acts like a face for all Accounts Payable process related matters. This role is entrusted with large responsibility to evaluate and make...
    22 days ago in Monster

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  • Team Leader - AML & Sanctions Screening

    Confidential Gurgaon, Haryana

    ...fraud, escalating potential risks for further investigation Regulatory Compliance: Apply and interpret AML, sanctions, and financial crime policies to...
    22 days ago in Monster India PREMIUM

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  • Principal Consultant- Tech PM

    Confidential Gurgaon, Haryana

    ...fraud etc). Strong ETL experience or experienced Teradata developer. Managing team of business analysts, BI developers, ETL developers to ensure that...
    16 days ago in Monster

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  • IN_Manager_Investigation and dispute_ Investigation and disp

    Confidential Gurgaon, Haryana

    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager Job Description & Summary At PwC, our people in forensic...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

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  • Underwriter, Commercial Real Estate Shared Services

    Confidential Gurgaon, Haryana

    ...and various other factors. Determine and document loan conditions, communicate requirements, and/or decisions. Identify sale-ability issues, potential fraud...
    15 days ago in Monster India PREMIUM

    Report
  • IN_Manager_Direct tax_Direct Tax_IFS_Gurgaon

    Confidential Gurgaon, Haryana

    Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Manager Job Description & Summary At PwC, our...
    22 days ago in Monster

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  • IN_Senior Associate_AP_ Operations COE - Accounts Payable BE

    Confidential Gurgaon, Haryana

    ...manager acts like a face for all Accounts Payable process related matters. This role is entrusted with large responsibility to evaluate and make...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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94 fraud manager job offers in Gurgaon, Haryana

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