20 Fraud Management Jobs in Gurgaon District
-
Manager/AM- Governance, Risk & Compliance Sun Life - Gurugram, Haryana, India certification (e.g. LOMA/Licentiate etc.) is preferred. Working Knowledge on Contractual reviews, Contract negotiation, Compliance Management Framework, Contract drafting, etc. Knowledge of Risk, Privacy, Fraud 13 days ago
-
Senior Manager- Data Analytics & Controls (Fraud Prevention) Max Life Insurance Company Limited - Gurugram, Haryana, India languages to proactively identify suspicious fraudulent transactions in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds 29 days ago
-
Data Science Manager - Fraud & Risk Analytics Time Hack Consulting - Gurgaon/Gurugram, India the effectiveness of current fraud detection and risk management processes and propose improvements- Manage and prioritize multiple projects and ensure timely delivery of high-quality solutions- Collaborate 60 19 days ago
-
Head of Internal Audit Builder.ai - What would you Build? - Gurugram, HR noncompliance. Risk Management: When reviewing internal data and records, internal auditors look for areas of financial and legal risk. Theft and Fraud Detection: Internal auditors seek out internal fraud 15 days ago
- Forum: Start a Discussion Join
-
Risk Analyst Sambhav Pay - Gurgaon, IN payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection More than 30 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 More than 30 days ago
-
S&C Global Network - AI - CFO & EV - Fraud Analytics - Manager Accenture - Gurgaon delivery of fraud analytics/management solutions for Accenture's clients. Advise clients on a wide range of Fraud Management/ Analytics initiatives. Projects may involve Fraud Management advisory work Not disclosed INR 21 days ago
-
CA AM, Manager ,Associate Director Forensic Investigations (Big four) Innovative - Delhi NCR of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management. They shall be having teams report to them at a project level Not disclosed INR 27 days ago
-
Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption) Gurugram, Gurgaon / Gurugram of fraud, corruption, and leakage Qualifications we seek in you! Minimum qualifications . Chartered Accountant or an MBA . Relevant work experience in the fraud risk management/ compliance/ Internal Audit Not Mentioned 27 days ago
-
GN - Strategy - MC - CFO EV - Risk & Compliance - RC - Consultant Gurgaon / Gurugram, India , enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals Not Mentioned More than 30 days ago
Top locations