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Fraud jobs in Gurgaon, Haryana, India

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Job alert Jobs 11 - 20 of 78

Software Engineer II

LexisNexis  –  Gurgaon, Haryana, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Jun 18

Info Security Threat Mgmt Specialist

Bank of America  –  Gurugram, Haryana, India
... This includes, but not limited to, counter phishing, vishing, and smishing, reporting network attacks, and engaging fraud found on the Internet or social media. Threat Reduction Analysts build and maintain relationships with service providers to ... - Jun 20

Senior Associate

PwC  –  Sector 29, Haryana, 122009, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelSenior Associate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - Jun 05

Senior Manager

PwC  –  Sector 29, Haryana, 122009, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelSenior Manager Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - Jun 10

Senior Manager

PwC  –  Sector 29, Haryana, 122009, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelSenior Manager Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - Jun 13

Product Manager

Verona  –  Gurugram, Haryana, India
... Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud detection. Through a deep appreciation for the science of compatibility, with Verona, we will be using AI for ... - Jun 02

Sr Analyst I Software Engineering

DXC Technology  –  Sector 63, Uttar Pradesh, 201309, India
... Good to Have Domain Life Insurance (LOMA 280 or 290 will be added advantage) Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through ... - Jun 11

Finance & Accounts Analyst Accounts Payable and Receivable

PwC  –  Sector 29, Haryana, 122009, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Accounts Payable and Receivable ... - Jun 17

Senior Officer, Investigations, Legal & Compliance

DBS Bank  –  New Delhi, Delhi, India
... Responsibilities Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products. Possessing knowledge of NPCI EFRM/Visa Risk Monitoring (VRM) will be an added advantage Should be able to liaise with BU/SU on ... - Jun 06

Director

PwC  –  Sector 29, Haryana, 122009, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelDirector Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, ... - Jun 07
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