29 Fraud Management Jobs in Gurgaon - page 2
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Manager - Operational Excellence Gurgaon / Gurugram, India . Qualifications Advanced degree (e.g., MS, PhD, or M.Tech) in a quantitative field such as Econometrics, Statistics, Mathematics, Operations Research, Engineering, or Computer Science Prior Operational/Credit/Fraud Not Mentioned 7 days ago
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GN - Strategy - MC - CFO EV - Digital Risk & Compliance - DRC - Analyst Gurgaon / Gurugram, India across risk management areas such as risk strategy, transformation programs, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner Not Mentioned 10 days ago
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Claims Associates Fraud & Leakage Gurgaon / Gurugram, India understanding and training of the Lines of Business (LoBs) of assigned BUs. Undergo training for fraud and the leakage management processes and the functional rules (policy) around them. Process the fraud alerts Not Mentioned 10 days ago
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Head of Collections & Portfolio Management - NBFC Gurgaon / Gurugram, India the recovery process and reduce delinquency rates. Collaborate with cross-functional teams, including credit, risk, and operations Setting up fraud management and operations practices to reduce delinquency Not Mentioned 7 days ago
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Senior Manager - Internal Assurance Gurgaon / Gurugram, India in the areas of customer acquisition, post issuance services, renewal management services, police owner services, morality, market frauds and other process violations. o Risk and Management Assurance reviews Not Mentioned 20 days ago
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Risk Analyst Gurgaon / Gurugram, India 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 Not Mentioned 10 days ago
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VP, Internal Audit Gurgaon / Gurugram, India that addresses potential risks Oversee all non-SOX operational audits, and assist with and/or perform special investigations related to known or suspected acts of fraud Additionally, this role will oversee Quality Not Mentioned 15 days ago
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Analyst- Risk Management Gurgaon / Gurugram, India customer care to Card Members, merchants, and commercial clients around the world, while providing world-class travel, credit, collections, and fraud services. The organization is also home for several Not Mentioned 8 days ago
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Manager - Contract Compliance Gurgaon / Gurugram, India Knowledge on Contractual reviews, Contract negotiation, Compliance Management Framework, Contract drafting, etc. Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML) Ability to translate Not Mentioned 3 days ago
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Location Manager - RCU-Comm. Bank HO & Support-RA-Risk Control Unit Delhi, India Internal Description . Exposure to policy and process / control function experience . Exposure to Retail assets and retail assets fraud risk management . Experience in managing and guiding a team Not Mentioned 4 days ago
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