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Fraud management Jobs in Delhi, NCR and Gurgaon

11+ Fraud management Jobs in Delhi, NCR and Gurgaon | Fraud management Job openings in Delhi, NCR and Gurgaon

Apply to 11+ Fraud management Jobs in Delhi, NCR and Gurgaon on CutShort.io. Explore the latest Fraud management Job opportunities across top companies like Google, Amazon & Adobe.

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Fintech Pioneer

Fintech Pioneer

Agency job
via Unnati by Priyanka Thangappan
Delhi, Gurugram, Noida
3 - 5 yrs
₹10L - ₹12L / yr
Compliance
Fraud
Legal
Fraud management
Our client is one of the oldest fintech companies that is taking banking and financial services to all the customers through their online platform. Having served over 50 million customers in the last 15 years, it is enabling over 7mn banking transactions each month, with a network of nearly 2 lac merchants. Using its vast network of merchant outlets, the platform is reaching the lower and mid-income groups who deal in cash, for them to be able to remit money across the country digitally. It now plans to take its unique digital financial solutions to developing markets across the globe. As pioneers of mobile-based payment services in India, they empower Retailers, Individuals and Businesses to have an online presence and earn or save a little extra through the transactions.
 
As a Legal Specialist, you will be responsible for reviewing, researching and securing all legal aspects of business and operation of the company. You will mitigate compliance risks, implement the legal and regulatory risk compliance program and ensure that the company business in India complies with local and international payments legislation and regulation.

What you will do:

  • Reviewing, drafting and negotiating commercial agreements and legal documents ensuring the company’s interests are fully protected in all contracts entered into
  • Providing timely and commercially sound guidance and advice to management on all regulatory matters
  • Executing of Legal Contracts & Agreements of all types and nature viz. vendor, purchase contracts, rental, sale deeds, NDAs, consultancy contracts, technology licensing, manpower related, etc.
  • Implementing corporate actions like buyback, incorporation, restructuring, mergers or other similar activities
  • Preparing for and conducting Board and general meetings, minutes & proceedings of Board & general meetings; maintaining other statutory registers
  • Filing of various forms, resolutions, and returns under the Companies Act, correspondence, and filing returns with various statutory authorities
  • Preparing and circulating circular resolutions for board and committee approval from time to time
  • Recommending changes to processes and procedures to reduce compliance risk and raising operational standards
  • Assisting auditors by providing required clarifications and compliance of audit requirements as well as implementation of audit observations
  • Assisting management with legal aspects of Fraud management
  • Assisting with communication with government agencies seeking information regarding possible fraud cases
  • Handling customer complaints and consumer legal notices and taking initiative for amicable settlement of the same

 


Candidate Profile:

What you need to have:

  • Bachelor's Degree in Law (LLB) from a reputed college
  • Membership of the Institute of Companies Secretaries of India
  • 3 to 5 years experience in a regulated financial firm
  • Experience in B2B and B2C financial institutions, fintech companies, and credit institutions
  • Expertise in Indian laws and regulations concerning payments products such as credit cards, debit cards, direct debit, eMoney, consumer credit, and alternative payment methods
  • Excellent oral, written and business communication skills in English
  • Ability to provide independent advice to senior level management on highly technical matters with proper analysis
  • Knowledge of and experience with laws dealing with government and/or commercial contract administration, particularly contract negotiation, preparation, and administration
  • Good planning and organizational skills
  • Proven ability to delicately solve sensitive matters
  • Ability to establish effective working relationships throughout the Company
  • Ability to accurately proofread and correct documents
  • Ability to set priorities and work under pressure
  • Ability to prepare reports, research and explore assigned tasks    
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Established in 2014, my client is a online gaming co.

Established in 2014, my client is a online gaming co.

Agency job
via WEN Women Entrepreneur Network by Kanika Vaswani
NCR (Delhi | Gurgaon | Noida)
3 - 7 yrs
₹15L - ₹22L / yr
skill iconReact Native

Job Description :

1. 3+ years of professional experience working with React Native

2. Familiarity with TypeScript and JavaScript Ecosystems and tooling.

3. Experience working on large, complex systems.

4. Understanding of React Native best practices

5. Ability to create and maintain continuous integration and delivery of React Native applications

6. Knowledge of Integrating with third-party API's

7. Write unit and integration tests

8. Release applications to the Apple and Google Play stores

9. Work with native modules when required & follow the process using Source control.

10. Implement pixel perfect UI's that match the provided designs

11. Architect, build and maintain excellent React Native applications with clean code and best practices

Openings: 2

Experience :

- 3 to 4 years

- 4 to 5 years

Read more
Amazon India

at Amazon India

1 video
58 recruiters
Payal Dhingra
Posted by Payal Dhingra
Hyderabad, Bengaluru (Bangalore), Delhi, Gurugram, Noida, Ghaziabad, Faridabad
3 - 9 yrs
₹10L - ₹60L / yr
skill iconJava
skill iconPython
skill iconRuby on Rails (ROR)
skill iconC
skill iconC++
+1 more

 

  • You solve problems at their root, stepping back to understand the broader context.
  • You develop pragmatic solutions and build flexible systems that balance engineering complexity and timely delivery, creating business impact.
  • You understand a broad range of data structures and algorithms and apply them to deliver high-performing applications.
  • You recognize and use design patterns to solve business problems.
  • You understand how operating systems work, perform and scale.
  • You continually align your work with Amazon’s business objectives and seek to deliver business value.
  • You collaborate to ensure that decisions are based on the merit of the proposal, not the proposer.
  • You proactively support knowledge-sharing and build good working relationships within the team and with others in Amazon.
  • You communicate clearly with your team and with other groups and listen effectively.

 

Read more
D2C Audio brand

D2C Audio brand

Agency job
via Unnati by Astha Bharadwaj
NCR (Delhi | Gurgaon | Noida)
7 - 14 yrs
₹15L - ₹35L / yr
Digital Marketing
Social Media Marketing (SMM)
Marketing
Marketing Strategy
Pricing Strategy
+3 more
Are you looking forward to work with one of the fastest growing mobile accessories brand. Read on to know more.
 
Our client is a leading brand of quality electronics, specializing in a variety of audio products. They design and manufacture innovative and unique accessories that provide their consumers with premium audio and supreme comfort at very reasonable prices. Their products feature excellent compatibility and battery life, apart from magnificent acoustics, that can be used for music, calling, gaming as well as work-outs.
 
The brand is led by young industry professionals with terrific technical, technological and design expertise. Their products are available through their website as well as various leading ecommerce sites, with a great customer service team to look at after-sales needs. They are also part of an e-waste recycling initiative working towards reducing the environmental impact of their electronic goods.
 
As a Marketing Head, you will devise innovative growth strategies and translate brand elements into plans and go-to-market strategies.
 
What you will do:
  • Analyzing brand positioning and consumer insights
  • Shaping and communicating our vision and mission
  • Managing a team of marketing people working on brand initiatives
  • Leading creative development to motivate the target audience to take action
  • Establishing performance specifications, cost and price parameters, market applications and sales estimates
  • Measuring and reporting performance of all marketing campaigns, and assessing ROI and KPIs
  • Monitoring market trends, research consumer markets and competitors activities
  • Overseeing new and ongoing marketing and advertising activities
  • Monitoring product distribution and consumer reactions
  • Aligning the company around the brands direction, choices and tactics

 

 

What you need to have:

  • Any Business Degree
  • Should have worked for top digital and social media agencies
  • Have experience with multiple marketing agencies
  • Have immense experience in digital & social media marketing
  • Should be thorough with paid media marketing, media buying
  • Understands brand strategy and can lead the entire marketing function for a brand.
Read more
Masters India Private Limited

at Masters India Private Limited

3 candid answers
2 recruiters
Varsha Singh
Posted by Varsha Singh
Noida
6 - 12 yrs
₹10L - ₹15L / yr
Product Management
Product Strategy
Product Lifecycle Management (PLM)
New product introduction
Communication Skills
+1 more

Masters India is a GST Suvidha Provider (GSP) appointed by Goods and Services Tax Network (GSTN), a Government of India enterprise. Our mission is to build intuitive software solutions for complex problems faced by businesses across the globe. We are fulfilling our mission by offering tax and financial automation products to enterprises.

We offer advance compliance automation solutions to enterprises that reduce their compliance work, increase work accuracy and improve ease of doing. We help some of the largest companies in the world file billions in taxes.

 

Looking for a self-motivated and highly driven Product Leader.


What you will do :

- Gain a deep understanding of customer experience, identify and fill product gaps and generate new ideas that grow market share, improve customer experience and drive growth.

- Create buy-in for the product vision both internally and with key external partners.

- Develop product positioning strategies.

- Translate product strategy into detailed requirements and prototypes.

- Scope and prioritize activities based on business and customer impact.

- Work closely with engineering teams to deliver with quick time-to-market and optimal resources.

- Drive product launches including working with public relations team, executives, and other product management team members.

- Evaluate promotional plans to ensure that they are consistent with product line strategy and that the message is effectively conveyed.

- Act as a product evangelist to build awareness and understanding.

- Represent the company by visiting customers to solicit feedback on company products and services.

- Develop Product Roadmap and ensure it is achieved.

- Work with SMEs to produce comprehensive documents that can be used by the development team to code and the QA team to write test cases.

What you get : A competitive package and a chance to participate in a life altering business plan that will fundamentally disrupt and change one of the largest industry segments in India and the world.

 

Job role requirement :

- Must be customer-obsessed, data-first with great communication skills. The candidate should have built/managed at least 1 B2B SaaS Product.

- Proven track record of managing all aspects of a successful product throughout its lifecycle.

- Proven ability to develop product and marketing strategies and effectively communicate recommendations to executive management

- Solid technical background with understanding and/or hands-on experience in software development and web technologies

- Holistic understanding of development practices and product lifecycle

- Strong problem solving skills and willingness to roll up one's sleeves to get the job
 

WHY US ?

  • You’ll be surrounded by passionate team members.

  • Opportunity to experience startup culture.

  • You’ll experience true collaboration.

  • Your work has a visible impact.

  • Opportunities for innovation.

Location: Noida, Sector 63

Employment Type​: Permanent

Functional Area​: Product Mamagement

Industry: IT

Read more
Mobile Programming India Pvt Ltd

at Mobile Programming India Pvt Ltd

1 video
17 recruiters
Anjali Trinach
Posted by Anjali Trinach
Bengaluru (Bangalore), Mumbai, Pune, Delhi, Chennai, Gurugram
3 - 5 yrs
₹3L - ₹8L / yr
skill iconReact Native
skill iconReact.js
skill iconJavascript
skill iconAndroid Development
Cocoa Touch
+3 more

Dear Candidates,
Greetings!!
We are hiring React Native developer


Required Skills:

  • Proven development experience on smartphone platforms.
  • Hands-on experience on React Native Framework, including React JS, React Native, and JavaScript.
  • Extensive programming experience with at least one programming language such as Swift, Java, JavaScript.
  • Deep familiarity with iOS or Android development.
  • Familiarity with RESTful APIs
  • Familiarity with code versioning and CI/CD tools like Git, SVM, Jenkins.
  • Must have worked on at least one app that is published in AppStores.

Bonus: 

  • Experience in Objective-C, Swift, and Cocoa Touch.
  • Good Knowledge of HTML5, CSS.
  • Extensive experience with iOS Frameworks such as Core Data and Core Animation.
  • Knowledge of Apple’s design principles and application interface guidelines.
Read more
vedarth herbal time

at vedarth herbal time

1 recruiter
geeta paliwal
Posted by geeta paliwal
NCR (Delhi | Gurgaon | Noida)
0 - 1 yrs
₹1L - ₹2L / yr
Sales
Customer Service
Telesales
Communication Skills
-Good communication skills 
- Good conviencing skills
- Sales player 
- Maintain good relationships with clients
- Follow up the clients until lead success
Read more
Xpress Minds Edutainment Private LImited
Aditya Kulashri
Posted by Aditya Kulashri
NCR (Delhi | Gurgaon | Noida)
3 - 7 yrs
₹5L - ₹7.2L / yr
Customer Relationship Management (CRM)
Business Development
Team leadership
Sales Operations
Salesforce Management
+1 more
Xpress Minds is looking for a dedicated and target-oriented team leader to join us in our journey of gamifying education through the world's largest knowledge platform - Mind Wars. If you absolutely love challenges and have an experience of driving performance across a team, come on board!

The role includes, but is not limited to:

- Delegating tasks and setting deadlines for your internal team

- Handling the performance and training of the business development executives

- Monitor team performance and report on metrics

- Efficient and accurate database and Key Account Management

- Building and maintaining relationships with educational institutions

- Efficient and accurate database management of all the entities

- Drive the team to achieve results through various initiatives

- Increase the engagement of the team to make it more efficient

We would like to have the TL to be self-driven, to be both motivated and motivating, and apart from that they should have:

- Proven experience of at least 2-3 years as team leader

- Organisational and time-management skills

- Excellent communication and leadership skills

- Proficiency in MIS, Microsoft Office, esp. in MS Excel.

- Natural drive for results

- Detail-orientation
Read more
Mify solutions Pvt Ltd

at Mify solutions Pvt Ltd

1 recruiter
Shivani Gupta
Posted by Shivani Gupta
Ghaziabad, NCR (Delhi | Gurgaon | Noida)
0 - 6 yrs
₹1L - ₹5L / yr
Sales
Channel Sales
Presales
Telesales
Currently we have an opening for the position of Sales in a digital media Industry @ Ghaziabad. Looking for young Dynamic Energetic candidate male/female for website, mobile application, server and digital marketing sales for new client acquisition, having go and get attitude. Bachelor's degree/master's degree in sales & marketing or equivalent experience Strong belief in the power of the digital age A Background in media/agencies/brands, which could be a plus, but is not necessary Strong associations/contacts with digital media brands is plus. Passion for learning and creative problem-solving Motivation, Drive & Confidence Salary is no bar for right candidate.
Read more
Medbay

at Medbay

1 recruiter
Rashi Agarwal
Posted by Rashi Agarwal
NCR (Delhi | Gurgaon | Noida)
3 - 7 yrs
₹10L - ₹15L / yr
A/B Testing
Functional specification
Wireframing
-Utilizing customer feedback, data analysis, market research and the experience of other teams internally to develop a strategic product road map and provide revolutionary product features and recommendations. -Prioritize product backlog based on a good understanding of customer needs,competition, business objectives and product metrics. -Establish and communicate a shared vision and strategy between stakeholders, your team, the wider business, and LetsMD users. -Define and analyze key metrics to determine the success of product improvements. -You will write specs, manage project execution, A/B test, UI/UX wire frame, and define product roll-out strategy
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cpdp

at cpdp

1 recruiter
Vandana Srivastava
Posted by Vandana Srivastava
Noida, NCR (Delhi | Gurgaon | Noida)
2 - 4 yrs
₹3L - ₹4L / yr
skill icon.NET
MVC Framework
skill iconAngularJS (1.x)
Job description and specification 1. Web Application Development, Designing, lead Development 2. Experience in Asp.net, MVC development. 3. Working knowledge on Web API, Token-based API Authentication, Third Party API (Like social media), Entity framework, cloud computing, bootstrap, J-Query, SQL Server etc. 4. Candidate should be graduate/post graduate with 2-3 years of experience in relevant area/ should have done few projects associated. 5. Salary –Best at Industry
Read more
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