104 Fraud Jobs in State of Haryana - page 2
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Credit Risk Model Development EXL - Gurugram, Haryana, India and development of team members Qualifications: • Previous experience (2+ years) in analytics, preferably in BFSI • Good knowledge in General Analytics, Fraud Analytics • Past experience in problem solving roles 9 days ago
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Head of Internal Audit Builder.ai - What would you Build? - Gurugram, HR The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing 8 days ago
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Manager Fusion Micro Finance Limited - Gurugram, Haryana, India and amended Rules thereon. Dealing with various circulars as issued by RBI i.e. Scale Based Regulations, Outsourcing Guidelines etc. Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly 16 days ago
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Lead Associate - AML/KYCWNS
Gurugram, Haryana, India Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis Email Address - Raj.Kapoor@wns.com 24 days ago -
Director - Regulatory Compliance Solution (Anti Bribery Anti-Corruption) Haryana, India 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 13 days ago
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Portfolio Analyst Comviva - Gurugram, Haryana, India : Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. Should have hands on experience and track record of delivering projects 22 days ago
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Transaction Monitoring- Gurgaon Genpact - Gurugram, Haryana, India for fraud events You would have analyzing/investigating banking transactional activities and consumer behavior Performed transaction reviews to identify fraudulent activity for signature, POS and PIN based 24 days ago
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Manager-Internal Audit Mancraft Consulting Pvt Ltd - Gurgaon of proper internal audit, Departmental Audit such as (Finance, Taxation, Payroll, Revenue, Cost & Payments, Fraud, and HR etc.)Core area of work in Internal Audits such as Procure to Pay, Order to Cash, Hire 10.00 LPA To 14.00 LPA INR 11 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection 18 days ago
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Senior Manager - Data Analytics HuQuo - Gurgaon/Gurugram, India Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 27 More than 30 days ago
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