Fraud Jobs in Gurgaon

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Head of Compliance  

Fyp Money - Gurgaon, Haryana, India

various businesses. - Set up and manage fraud systems and algorithms in payments space. - Supervise & monitor the handling of Customer Grievances in the Organization through various dedicated teams both

from: linkedin.com - 10 days ago

Product Analyst - Risk & Fraud  

Junglee Games - Gurugram, HR

As our Product Analyst, you will be responsible to define, measure, and impact specific product module metrics. As a part of this role, you will work in collaboration with different departments to perform... 700,000 - 1,300,000

from: workable.com - 2 days ago

Assistant Manager - Fraud & Risk Control (FRCU)  

Mancraft Consulting Pvt Ltd - Gurgaon

Primary Role Description: -Ability to identify fraud scope, data logics to identify exceptions.Additional capability to analysis and prepare smart dashboards by using latest available tools 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

Fyp Money - Nodal Officer - CS (7-10 yrs)  

POCKKET PAYMENT TECHNOLOGIES PRIVATE LIMITED - Gurgaon/Gurugram

and draft guidelines impacting the Company's various businesses. - Set up and manage fraud systems and algorithms in payments space. - Supervise & monitor the handling of Customer Grievances

from: iimjobs.com - 11 days ago

Walk in || Fraud Analyst || Naukri - Noida  

Info Edge - Noida, Gurugram, IN

experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel

from: jobvertise.com - 30 days ago

Sr Analyst II Finance Business Partner  

Manesar, Haryana, India

(as a trainer) during the financial year. Qualification and experience: Candidate should have a degree in Finance – CA, ICWA or MBA Finance with post qualification experience of about 4-6 years. Recruitment fraud

from: jobleads.co.in - 2 days ago

Pyramid Infratech - Chartered Accountant (8-10 yrs)  

Pyramid Infratech Pvt. Ltd - Gurgaon/Gurugram

with insolvency - Detect and prevent fraud (forensic accounting) - Manage junior colleagues - Liaise with internal and external auditors (where applicable) and deal with any financial irregularities as they arise

from: iimjobs.com - 20 days ago

Associate Manager Finance Business Partner  

Manesar, Haryana, India

fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company

from: jobleads.co.in - 14 days ago

AFFLE - Associate Director/Senior Manager - Investor Relations/ESG/Strategy (6-10 yrs)  

Affle (India) Limited - Gurgaon/Gurugram

investment through contextual mobile ads and also by reducing digital ad fraud. Through its end to-end platform capabilities, Affle powers integrated consumer journeys for marketers to drive high ROI

from: iimjobs.com - 17 days ago

Manager - Analytics - Risk Modeling (2-8 yrs)  

HuQuo - Gurgaon/Gurugram

- Graduate/Post Graduate Degree (preferably in stats) - 2+ years of model development experience in Risk Modelling in following areas - Acquisitions, ECM, Collections , Fraud models - Knowledge

from: iimjobs.com - 20 days ago


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Fraud in Gurgaon