Senior fraud manager job offers in gurgaon, haryana

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  • Fraud Analytics

    EXL Gurgaon, Haryana

    ...at scale and make a significant impact on financial security. If you have the expertise and leadership to combat fraud in banking, we encourage you to apply.
    19 days ago in Jobrapido

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  • Risk Compliance Manager

    airtel Gurgaon, Haryana

    ...suggested improvement opportunities and their implementation. Presentation to the CFO, AMBs and Senior Management. Perform other related duties, as assigned.
    30+ days ago in Jobrapido

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  • Internal Audit Manager

    Trillionloans Gurgaon, Haryana

    ...fraud investigations. Qualifications. Qualified Chartered Accountant/ master’s in business administration. 5-7 years in the industry as a practicing...
    30+ days ago in Jobrapido

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  • Manager

    Confidential Gurgaon, Haryana

    The Senior Statistical Data Analyst is responsible for designing unique analytic approaches to detect, assess, and recommend the optimal customer treatment...
    30+ days ago in Monster

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  • Senior Manager - Credit Modelling

    Confidential Gurgaon, Haryana

    ...fraud decision engines or turbine/data lake Measures of Success Ensure the timely development of the models as per plan Model efficacy in terms of...
    20 days ago in Monster

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  • Senior Manager - Credit Modelling

    Confidential Gurgaon, Haryana

    ...fraud decision engines or turbine/data lake Measures of Success Ensure the timely development of the models as per plan Model efficacy in terms of...
    30+ days ago in Monster India PREMIUM

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  • Senior Manager - IT Auditor

    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...
    29 days ago in Whatjobs

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  • Senior Manager - Decision Engine Management

    Confidential Gurgaon, Haryana

    ...pre-acquisition/post-acquisition/fraud decision engine: Encode business rules and policies in the decision engine Manage Weekly/Bi-Weekly/Monthly...
    27 days ago in Monster

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  • Assistant Manager

    Confidential Gurgaon, Haryana

    ...or requested, to keep senior management informed of the operations and progress of compliance efforts Educating and training employees on compliance guidelines
    25 days ago in Monster

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  • Senior Manager-Distribution Compliance (AML & KYC)

    Mancraft Consulting Gurgaon, Haryana

    ...on new process being launched and any change in process through educatory mailers. Inquiry Support & Consequence Management (Agents) – Render support to Fraud...
    30+ days ago in Jobitus

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  • Lead Assistant Manager

    Confidential Gurgaon, Haryana

    As a Portfolio Manager with Python expertise, you will be responsible for managing a diverse range of investment portfolios while leveraging Python...
    26 days ago in Monster

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  • IN-Senior Manager_FP&A_Business Finance...

    Confidential Gurgaon, Haryana

    Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism Operations Management Level Senior Manager Job Description & Summary At PwC...
    30+ days ago in Monster India PREMIUM

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  • Sr Manager/ - Global Tax and Legal Compliance

    Confidential Gurgaon, Haryana

    Group Company: Affle Designation: Sr Manager/ Manager. Global Tax and Legal Compliance After completion of probation period work location will be Dubai...
    10 days ago in Monster India PREMIUM

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  • American Express Global Business Travel Hiring for Corporate

    american express Gurgaon, Haryana

    ...is valued. Ready to explore a career path? Start your journey. The Corporate Card Administrator, reports to the Global Travel and Expense Program Manager...
    1+ years ago in sarkariresults360

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  • IN_Senior Associate_AP_ Operations COE - Accounts Payable BE

    Confidential Gurgaon, Haryana

    Line of Service: Internal Firm Services Specialism: Operations Management Level: Senior Associate Job Description & Summary At PwC, our people in finance...
    Gross/year: ₹ 7 lakhs
    14 days ago in Monster India PREMIUM

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