23 fraud manager job offers in Panipat, Haryana

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  • Travel Manager

    new Allegis Group Panipat, Haryana  +101 locations

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Talent.com

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  • Associate Manager - Collateral Risk

    new Navi Panipat, Haryana  +104 locations

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    new Three Across Panipat, Haryana  +106 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
    1 day ago in Talent.com

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  • Business Insights Manager - AI & Data Science (Black Belt)

    Three Across Panipat, Haryana  +105 locations

    Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
    5 days ago in Whatjobs

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  • Credit Executive - NBFC (retail Lending)

    new Wealth Impression Panipat, Haryana  +104 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
    1 day ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud (Panipat)

    new Acuity Knowledge Partners Panipat, Haryana  +1 Location

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    1 day ago in Kitjob_in

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  • Manager - Vigilance (Investigation) (Panipat)

    new Home Credit India Panipat, Haryana

    ...etc. Need to Have Areas Knowledge of fraud trends, tools and techniques to combat document/technical frauds. Chartered Accountant Certification in Fraud (CFE)
    1 day ago in Kitjob_in

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  • Travel Manager (Panipat)

    new Allegis Group Panipat, Haryana

    ...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
    1 day ago in Kitjob_in

    Report

  • Engineering Manager (Panipat)

    new IDfy Panipat, Haryana

    ...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
    1 day ago in Kitjob_in

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  • Ai And Ml Manager (Panipat)

    new Advanced AI research and product Panipat, Haryana  +1 Location

    ...fraud detection, churn prediction, customer segmentation, or marketing analytics. Strong foundation in statistics, probability, and linear algebra...
    1 day ago in Kitjob_in

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  • Manager - Finance and Accounting (Panipat)

    Aerem Panipat, Haryana  +3 locations

    ...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
    2 days ago in Kitjob_in

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  • Senior Service Delivery Manager (Panipat)

    new GBIT (Global Bridge InfoTech Panipat, Haryana

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Kitjob_in

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  • Manager - Data Science And Ai (Panipat)

    new Sirius AI Panipat, Haryana

    ...Fraud detection and transaction risk modeling Customer segmentation for personalized targeting Experience in developing traditional ML models across...
    1 day ago in Kitjob_in

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  • Associate Manager - Collateral Risk (Panipat)

    new Navi Panipat, Haryana

    ...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
    1 day ago in Kitjob_in

    Report

  • Risk Policy Manager-Two-Wheeler Loans (Panipat)

    new Home Credit India Panipat, Haryana

    ...early warning signals and proactively provide feedback to Anti-Fraud Head to take corrective actions Working Experience with Tableau and SQL is a must.
    1 day ago in Kitjob_in

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  • Finance & Compliance Manager (CA, CS Inter) (Panipat)

    new Kae Capital Panipat, Haryana  +34 locations

    Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
    1 day ago in Kitjob_in

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  • Credit Executive - NBFC (retail Lending) (Panipat)

    new Wealth Impression Panipat, Haryana  +6 locations

    Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, solid portfolio quality, and...
    1 day ago in Kitjob_in

    Report

  • CA - Industrial Trainee (Panipat)

    new Flex Panipat, Haryana

    ...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
    1 day ago in Kitjob_in

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  • Collection Officer - NBFC (Retail Lending) (Panipat)

    new Wealth Impression Panipat, Haryana  +8 locations

    ...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
    1 day ago in Kitjob_in

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  • Affiliate Marketing Manager (Mobile Advertising) (Panipat)

    new Collegedunia Panipat, Haryana  +2 locations

    ...data and identify optimization opportunities for mobile campaigns. Ensure proper integration of SDKs and tracking tools for accurate reporting and fraud...
    1 day ago in Kitjob_in

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  • Senior Associate-Bas Forensics-Gurgaon (Panipat)

    new BDO India Panipat, Haryana

    ...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
    1 day ago in Kitjob_in

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  • Deputy Vice President - Program Management (Strategic Crm Pr

    new SBI Life Insurance Panipat, Haryana  +2 locations

    ...manage RFPs, contracts, and vendor risk controls. Stakeholder Engagement – Collaborate with leaders across CS, Ops, Marketing, Risk, Sales, and Fraud...
    1 day ago in Kitjob_in

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  • Head Of Growth (Panipat)

    new Verona Matchmaking Panipat, Haryana

    ...Middle East, and Africa). Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud...
    1 day ago in Kitjob_in

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