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Fraud jobs in Gurgaon, Haryana, India

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Security Engineer, Trust and Safety

Google  –  New Delhi, Delhi, India
... Our Trust and Safety team has the critical responsibility of protecting Google's users by ensuring online safety by fighting fraud and abuse across Google products like Chrome, Play, Gmail, and Search. In this role, you will understand the user's ... - Jun 07

FP&A Manager

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 Financial Analysis and Reporting ... - Jun 05

Senior Finance Assistant

International Labour Organization  –  New Delhi, Delhi, India
... Fraud warning The ILO does not charge any fee at any stage of the recruitment process whether at the application, interview, processing or training stage. Messages originating from a non ILO e-mail account - @ilo.org - should be disregarded. In ... - Jun 07

Product Manager - Digital Initiatives

IndusInd Bank  –  Gurugram, Haryana, India
... Monitoring channel performance in terms of customer reviews, fraud prevention, user journey experience, business generation, cross sell et al with a constant focus on improvement. Constantly benchmark platforms against best in class globally to ... - May 30

Associate

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 Financial Analysis and Reporting ... - Jun 14

Web and Java Full Stack Architect

TNS  –  Sector 63, Uttar Pradesh, 201309, India
... TNS is looking for a Full Stack Architect to work with our high-caliber group in delivering complex multi-platform applications for the next generation of telecommunications and fraud protection. Responsibilities: Responsible for the architecture of ... - May 31

Assistant Officer, Specialist, Collections, Risk Management Group

DBS Bank  –  Faridabad, Haryana, India
... & issuing performance letters monthly Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; ... - Jun 18

Assistant Officer, Specialist, Collections, Risk Management Group

DBS Bank  –  Faridabad, Haryana, India
... & issuing performance letters monthly Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; ... - Jun 18

Similar

Headhuntersinc  –  Ansari Nagar East, Delhi, 110029, India
Not Specified
... The Risk & Fraud Engineering team works behind the scenes to ensure our creators get paid and our attendees find amazing events. We make great experiences happen reliably and without unnecessary risks even as Eventbrite launches innovative features ... - May 27

Manager/Senior Manager - Credit & Policy- X-Sell -Unsecured Lending

DMI Finance Private Limited  –  India Gate, Delhi, 110011, India
... Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite of the program that Credit Policies are maintained up-to-date, including ... - Jun 18
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