Senior fraud manager job offers in gurgaon, haryana
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Assistant Manager Internal Audit
jaquar & company Gurgaon, Haryana +1 Location
...and solutions to senior management and cross-functional teams Proactively address discrepancies and provide solutions to enhance post-audit financial processes
2 days ago in Talent.comReport -
Senior Manager - Fraud Prevention Strategy
SBI Life Insurance Gurgaon, Haryana
...and competitor landscape on retail lending Knowledge of fraud processes Competencies critical to the role Analytical ability and Problem solving Relationship
3 days ago in MonsterReport -
Senior Manager - Fraud Prevention Strategy
SBI Life Insurance Gurgaon, Haryana
...environment and competitor landscape on retail lending Knowledge of fraud processes Competencies critical to the role Analytical ability and Problem solving
9 days ago in MonsterReport -
Head - Fraud Analytics
Skillventory Gurgaon, Haryana
...and recommend advanced fraud detection technologies and vendors. Reporting: Present findings and strategic recommendations to senior leadership and the board.
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Manager-Digital Product Management
Amex Group Gurgaon, Haryana
...fraud and other criminal activity. Your responsibilities include: Understanding and representing user needs, both customers and internal teams...
5 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...
4 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...
4 days ago in MonsterReport -
Senior Manager Operations (Contact Point Verification...
AuthBridge Research Services Gurgaon, Haryana
...senior client stakeholders in Banks/NBFCs. Tech Orientation: Familiarity with CPV automation, field mobility apps, dashboards, RPA or workflow tools...
6 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.
7 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...
4 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...
5 days ago in MonsterReport -
Senior Consultant, Non Financial Risk Management (NFRM)
genpact Gurgaon, Haryana
...manager review. Maintain issue, remediation, and RCA trackers with ageing and status analysis. Prepare consolidated testing and RCA status reports for...
4 days ago in MonsterReport -
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 -
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 -
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 -
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 -
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 -
Senior Manager Internal Audit
Home Credit India Gurgaon, Haryana
...senior management and Board of Directors. Provides advice to management from the risk perspective in the event of new and/or modifications of Standard...
24 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 -
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...
9 days ago in MonsterReport -
Accounts Payable Manager
Acuity Analytics Gurgaon, Haryana
...stake, with Equistone remaining a minority investor—supporting our continued growth and innovation. For more information, visit Position Title. Senior...
25 days ago in MonsterReport -
Senior Analyst-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 -
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 - Credit Risk & Collection Strategy
INDmoney Gurgaon, Haryana
...to translate analytical insights into business strategy and actions. Strong stakeholder management skills with the ability to engage effectively with senior
30+ days ago in MonsterReport -
Manager - Affiliate Performance Marketing (publisher side)
Prismatix Gurgaon, Haryana
...Quality Assurance: Implement robust fraud detection and prevention measures to maintain campaign quality and channel integrity. Required Qualifications &
30+ days ago in MonsterReport
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