Cutshort logo
For Employers
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.

icon
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    
Read more
J&F

at J&F

Hema V
Posted by Hema V
Remote, Bengaluru (Bangalore), Noida, Chennai
3 - 10 yrs
Best in industry
Generative AI
LangGraph
ETL
databricks
Retrieval Augmented Generation (RAG)
+1 more

Role Summary

We are hiring a Data Engineer / ML Data Pipeline Engineer to build and operate the data backbone of the Enterprise AI platform:

 

What You'll Own

  • Ingestion & ETL/ELT pipelines for heterogeneous project folders (PDF drawings, SVG files, IFC models, BBS.json bar-bending-schedule data, Excel exports, and AI agent output JSON).
  • AWS-based data architecture: S3 raw/staging/curated/outputs structuring, partitioning, versioning, and lifecycle management; querying via Athena/Glue and warehousing via Redshift or Snowflake as needed.
  • Data validation frameworks: GUID cross-referencing between SVG and BBS data, schema enforcement, duplicate/orphan detection, reference integrity checks, and structured validation reporting.
  • Agent run logging & observability: designing the database schema and pipelines that track every AI agent run (inputs, outputs, status, errors, cost, retries, reviewer feedback).
  • AI Factory monitoring dashboards: operational dashboards (failure rates, retries, latency, data quality) and business dashboards (throughput, cost per run, rework rate) for Power BI/QuickSight or equivalent.
  • ML data pipeline support: dataset preparation, labeling/annotation workflows, human-in-the-loop review tooling, and dataset versioning for models that classify or QC drawing issues.
  • APIs: designing and building FastAPI/Flask endpoints to trigger validation runs and expose agent processing status to internal tools.
  • Data quality & testing discipline: idempotent pipelines, quarantine/reject handling, regression and reconciliation testing, and root-cause debugging when pipelines or query performance degrade in production.

Key Skills — Non-Negotiable (Must-Have, Strong Level)

  • Python — production-grade scripting: file/folder handling, JSON/schema processing, clean error handling, not just notebook-level scripting.
  • SQL — strong hands-on ability, including GROUP BY/HAVING for duplicate detection, window functions, and daily aggregate/rate calculations (e.g., success-rate queries).
  • AWS S3 data handling — practical experience structuring buckets for raw/staging/curated data, versioning, and avoiding overwrite issues at scale.
  • Data validation — demonstrable experience building validation logic (set comparisons, duplicate/missing detection, structured pass/fail reporting), not just "I write assertions."
  • ETL/ELT pipeline design — end-to-end ownership of at least one pipeline: source → transform → storage → validation → monitoring → business outcome, with clear articulation of what they personally built.
  • Query/warehouse engine judgment — working knowledge of when to use Athena vs. Redshift vs. Snowflake (or equivalent), partitioning, clustering, sort/distribution keys, and storage format trade-offs (Parquet vs. JSON vs. CSV).

Key Skills — Good to Have

  • Dashboarding — Power BI / QuickSight (or equivalent) fact/dimension table design, KPI cards, drill-downs; medium-to-strong level is a plus but trainable.
  • FastAPI / Flask — building real endpoints with request/response schemas and basic error handling; especially valuable for validation-trigger and agent-status APIs.
  • ML data pipeline experience — dataset labeling, annotation platform design, train/test/validation splitting, dataset versioning; strong on the pipeline/data side rather than model training itself.
  • Human-in-the-loop / review tooling — experience building or contributing to browser-based labeling/review platforms (session persistence, label schema, export formats).
  • Large-scale metadata querying — experience making file discovery fast across large volumes (1,000+ projects, thousands of files each) via metadata index tables, event-based ingestion, or catalog tools like AWS Glue.
Read more
Leinex
Amana Sharma
Posted by Amana Sharma
Bengaluru (Bangalore), Mumbai, Delhi, Gurugram, Noida, Pune, Hyderabad, Chennai
5 - 10 yrs
₹7L - ₹38L / yr
ServiceNow
GRC
ITAM
HRSD
itom

Job Title: ServiceNow Developer / Senior ServiceNow Consultant

Experience Required

6+ Years

Job Description

We are seeking an experienced ServiceNow professional with strong expertise in one or more ServiceNow modules, including ITSM, CSM, HRSD, ITOM, HAM, CMDB, SPM, or GRC. The ideal candidate should possess hands-on experience in designing, developing, configuring, and implementing ServiceNow solutions while collaborating closely with business and technical stakeholders.

Requirements

  • 6+ years of experience working on the ServiceNow platform.
  • Strong hands-on experience in ServiceNow development, configuration, and administration.
  • Experience in one or more ServiceNow modules:
  • ITSM (IT Service Management)
  • CSM (Customer Service Management)
  • HRSD (HR Service Delivery)
  • ITOM (IT Operations Management)
  • HAM (Hardware Asset Management)
  • CMDB (Configuration Management Database)
  • SPM (Strategic Portfolio Management)
  • GRC / IRM (Governance, Risk & Compliance / Integrated Risk Management)
  • Experience in Service Catalog, Workflows, Flow Designer, Business Rules, Client Scripts, UI Policies, ACLs, Notifications, Integrations, and Reporting.
  • Strong understanding of ServiceNow platform architecture and best practices.
  • Experience in designing scalable and maintainable ServiceNow solutions.
  • Knowledge of REST/SOAP APIs and third-party integrations.
  • Experience in Agile delivery methodologies.
  • Strong troubleshooting and problem-solving skills.
  • Excellent communication and stakeholder management skills.

Preferred Qualifications

  • ServiceNow Certified System Administrator (CSA).
  • ServiceNow Certified Implementation Specialist (CIS) in any module.
  • ServiceNow Certified Application Developer (CAD).
  • Experience with multiple ServiceNow module implementations.
  • Exposure to cloud technologies and enterprise IT environments.

Responsibilities

  • Gather and analyze business requirements and translate them into ServiceNow solutions.
  • Design, develop, configure, and customize ServiceNow applications and modules.
  • Implement workflows, catalog items, forms, UI policies, business rules, and integrations.
  • Support end-to-end implementation, testing, UAT, deployment, and production support activities.
  • Collaborate with business users, architects, and technical teams to deliver high-quality solutions.
  • Perform root cause analysis and resolve complex technical issues.
  • Ensure adherence to ServiceNow development standards and best practices.
  • Participate in code reviews, design reviews, and solution discussions.
  • Create technical documentation, knowledge articles, and support documents.
  • Mentor junior team members and contribute to continuous process improvements.
  • Support platform upgrades, enhancements, and new feature implementations.

Good-to-Have Module-Specific Experience

  • ITSM: Incident, Problem, Change, Request, Knowledge Management
  • CSM: Case Management, Customer Portals, Service Operations
  • HRSD: Employee Center, HR Case Management, Lifecycle Events
  • ITOM: Discovery, Service Mapping, Event Management, Cloud Management
  • HAM: Asset Lifecycle Management, Procurement, Inventory Management
  • CMDB: Data Modeling, CI Management, Data Governance
  • SPM: Demand, Project, Portfolio, Resource Management
  • GRC/IRM: Policy & Compliance, Risk Management, Audit Management, Vendor Risk Management


Read more
Cfcs cloud solution
Gaurav Kumar
Posted by Gaurav Kumar
Noida
3 - 5 yrs
₹3.5L - ₹5L / yr
Search Engine Optimization (SEO)
SEO management
On-page Optimization
skill iconGoogle Analytics
Content Marketing
+2 more

Company Name- Cfcs Cloud Solution Pvt Ltd


Location- Noida Sector 135


Experience Required: 2 to 5 years


As an SEO Specialist at Cfcs Cloud Solution, you will play a key role in boosting online visibility and driving organic traffic through strategic SEO initiatives. You will be responsible for optimizing website content, conducting keyword research, and ensuring alignment with the latest search engine best practices. Working closely with marketing, design, and development teams, you will help strengthen our digital presence and support business growth.


Key Responsibilities


SEO Strategy & Implementation


  1. Conduct in-depth keyword research to identify high-performing search terms and content opportunities.
  2. Optimize on-page elements such as meta tags, headers, URLs, and internal linking structures.
  3. Implement technical SEO best practices, including site speed optimization, structured data, and mobile-first indexing.
  4. Develop and execute link-building strategies to enhance domain authority and improve search rankings.
  5. Monitor website performance using tools like Google Search Console, GA4, SEMrush, and Moz.
  6. Stay updated with search engine algorithm changes and industry trends to adapt SEO strategies effectively.


Content Optimization & Strategy


  1. Develop and implement content strategies that align with SEO and business objectives.
  2. Create and optimize engaging, keyword-rich content for websites, blogs, and landing pages.
  3. Ensure content is structured for readability, engagement, and improved user experience (UX).
  4. Collaborate with designers and developers to enhance content presentation and usability.


Performance Analysis & Reporting


  1. Track and analyze key SEO and content performance metrics to refine strategies.
  2. Generate reports with insights and actionable recommendations for continuous improvement.
  3. Conduct competitor analysis to identify gaps, trends, and opportunities for growth.


Required Skills & Qualifications


  1. 2-5 years of experience in SEO, content creation, or a related field.
  2. Strong understanding of SEO principles, content marketing, and digital strategies.
  3. Hands-on experience with SEO tools such as Google Search Console, GA4, SEMrush, Ahrefs, and Moz.
  4. Proven ability to write, edit, and optimize SEO-friendly content that drives engagement.
  5. Excellent analytical skills in interpreting data and refining SEO strategies.
  6. Strong collaboration and communication skills for cross-functional teamwork.
  7. A proven track record of improving organic search rankings and increasing content performance.


Why Join Cfcs Cloud Solution?


Be part of a dynamic team that values creativity, data-driven strategies, and impactful content marketing. We'd love to hear from you if you're passionate about SEO and digital growth!

Read more
Top IT MNC

Top IT MNC

Agency job
via People First Consultants by Aishwarya KA
Chennai, Coimbatore, Noida, Pune, Kolkata, Bengaluru (Bangalore), Gurugram, Hyderabad, Mumbai, Cochin
8 - 15 yrs
Best in industry
skill iconAmazon Web Services (AWS)
Technical Architecture
We are looking for AWS architect for leading MNC
Experience:8+ Years
AWS Certification must. 
Location:Pan india
Read more
worlds leading customer experience company

worlds leading customer experience company

Agency job
via The Hub by Sridevi Viswanathan
NCR (Delhi | Gurgaon | Noida)
3 - 5 yrs
₹12L - ₹25L / yr
Mobile App Testing (QA)
Test Automation (QA)
Appium
skill iconGit
JIRA
+6 more
What Makes You a Great Fit for The Role 
You’re Awesome At –
  • Developing automated mobile application test scripts that are robust, performant and maintainable using Appium, Espresso and other automation tools.
  • Working closely with developers, designers to meet team commitments.
  • Ensuring that applications and API’s developed by the team are reliable and meet user needs
You’ll Be Improving & Responsible To–
  • Testing of any SaaS products and clear understanding of architecture and design across all systems.
  • Test strategy formulation will include decomposing the business and technical requirements into test case scenarios, defining test data requirements, managing test case creation, devising contingencies plans and other preparation activities..
  • Scope and create quality assurance plans, data, procedures and scripts.
  • Good knowledge of mobile concepts. Debugging Concept for iOS and android
Your Experience Across The Years in the Roles You’ve Played -
  • 3-5 years of professional software testing experience.
  • Experience in Mobile App Automation for iOS and Android Apps using Appium, Detox or any other automation tools like Espresso etc.
  • Good understanding of Android Architecture, iOS Architecture and their components.
  • Having a good understanding of databases like Mongo DB and it’s working.
  • Must have knowledge of using debugging proxy application tools like Charles, Fiddler etc.
  • Perform mobile test task estimation, task execution, Regression Testing and Functional System testing.
  • A practiced eye for margin errors and other visual errors in mobile applications.
  • Having understanding and experience in using basic UNIX commands.
  • Working knowledge of XCode instruments And Android Studio.
  • Experience in API / WebServices Testing with tools such as Rest Assured
  • Expertise in JavaScript language is a plus
  • Hands-on experience with Test Cycle Management tools like JIRA
  • Exposure to various development & testing tools such as Git/Jenkins/Bitbucket
  • Must have working knowledge in building and executing automation scripts
  • Good analytical and problem-solving skills.
Your Academic Qualifications may include -
Bachelor's Degree in Computer Science IT or related fields
 
 
Read more
KEY MARKETING
Lavina Malik
Posted by Lavina Malik
Delhi
1 - 3 yrs
₹3L - ₹3.6L / yr
skill iconPHP
MySQL
Wordpress
Content Management System (CMS)
skill iconLaravel
+2 more

Job Highlights

  • Must be proficient in PHP,WordPress MVC,MySQL,CSS,HTML,JavaScript,AJAX,JSON Should possess strong experience on Symfony
  • Must have experience in API Development
  • Good knowledge of relational databases,version control tools and of developing web services Solve complex performance problems and architectural challenges
  • 1 -3 years experience with PHP-framework based Development

 

 

Job description

 

  • Looking for a PHP Developer responsible for managing back-end services and the interchange of data between the server and the users. His primary focus will be the development of all server-side logic, definition and maintenance of the central database, and ensuring high performance and responsiveness to request from the front-end. Therefore, a basic understanding of front-end technologies is necessary as well.

 

Key Responsibilities

  • Head responsibility to evaluate, design, develop and assist application systems. Integration of user-facing elements developed by front-end developers.
  • Build efficient, testable, and reusable PHP modules.
  • Integration of data storage solutions & Contribute in all phases of the development lifecycle. Troubleshoot, test and maintain the core product software and databases to ensure strong optimization and functionality.
  • Develop and deploy new features to facilitate related procedures and tools if necessary.
Read more
Statestreet HCL Services

at Statestreet HCL Services

5 recruiters
Sumit Kumar
Posted by Sumit Kumar
Noida, Chennai, Bengaluru (Bangalore), Pune
3 - 7 yrs
₹5L - ₹12L / yr
ASP.NET
skill iconAngular (2+)
SQL
skill icon.NET
skill iconAngularJS (1.x)
+4 more

Job Description: Full Stack Developer (Angular/API)

 

  • Experience in developing web and mobile applications using Frontend & Backend framework
  • Hands-on Experience in developing frontend UI using Angular.
  • Hands-on experience in API development preferably using .net Core.
  • Hands-on Experience with ORM solutions like Entity Framework, Dapper, hibernate
  • Strong knowledge of front-end UI frameworks like Bootstrap, Material, Prime NG
  • Strong Knowledge of multiple front-end languages and libraries (e.g. HTML/ CSS, JavaScript, XML, jQuery)
  • Knowledge of cloud technology like Azure/AWS
  • Must have strong OOPS knowledge
  • Must have Knowledge Design Principle
  • Strong knowledge of writing DB Query, Proc, View, indexing  & Query Optimization skill
  • Must know SDLC/AGILE Software development skill
  • Must know source code management  tool TFS, SVN OR GIT
  • Willingness to participate in organization initiatives and create a reusable library, POC
  • Inclination towards cutting-edge technology and the latest framework
  • Strong troubleshooting skills and Analytical mind
  • Excellent communication and team player.
Read more
i2v system

at i2v system

1 video
2 recruiters
Pawan Yadav
Posted by Pawan Yadav
NCR (Delhi | Gurgaon | Noida), Gurugram
0 - 6 yrs
₹3L - ₹15L / yr
skill icon.NET
ASP.NET
skill iconC#
skill iconReact.js
skill iconVue.js
+10 more

Job Type: Full Time

Job Location: Gurgaon

 

Job Description:

We are looking for passionate Software Engineers to design, and develop software solutions. You will be responsible for developing and designing architecture, ensuring the responsiveness, and scaling of applications. You will be required to see a project from conception to final product, requiring good organizational skills and attention to detail. What you bring to the table is more than just your technical skills - your unique perspective, ideas and cultures will help us create better products and services.

 

Roles & Responsibilities:

  •   Work with development teams and product managers to ideate software solutions
  •       Design and Develop well-functioning software architecture and database design
  •   Write effective APIs
  • Test software to ensure responsiveness and efficiency
  •   Troubleshoot, debug and upgrade software
  • Create security and data protection settings
  • Build features and applications with responsive design
  •     Improving, adding new features, and maintaining existing software products

Required Skills:

  •       C#
  • .Net
  • Wpf
  •   MySQL/PostgreSQL
  • Knowledge of Restful API
  • Git
  • Should have self-exploration capabilities and an analytical mindset to find solutions to complex problems.
  •       Good knowledge of basic data structures and algorithms
  •     Good Debugging skills
Read more
Park Plus

at Park Plus

3 recruiters
Akanksha Jha
Posted by Akanksha Jha
Gurugram, Delhi, Noida, Ghaziabad, Faridabad
1 - 3 yrs
₹10L - ₹15L / yr
skill iconiOS App Development
skill iconObjective C
skill iconSwift
Xcode
Model-View-View-Model (MVVM)
+3 more

Roles and Responsibilities

  • Must be self-driven and motivated
  • Proficient in writing quality, efficient and performant code for iOS app, using Swift
  • Follow right architecture and design patterns
  • Aware of the agile working environment
  • Document design/technical guidelines and spread knowledge across teams
  • Responsible for self/peer code reviews
  • Viable suggestions with clear understanding of iOS fundamentals 

Requirements :
(Must have skills) 

  • Swift (1+ years)
  • iOS Fundamentals
  • MVVM/VIPER (1+ year)
  • SOLID principles
  • Third party integrations likes google map, firebase, Analytics
  • Know about push notification & deep linking

(Good to have Skills) 

  • RxSwift
  • SwiftUI
  • Swiftgen or any other dependency injection framework
  • GCD/OperationQueue
  • Core Data
  • Performance Optimization (Launch time, App Size, Network)
  • XCTest or any other UT framework
  • Solved a core level problem (at least 1)
  • Have built your own library
  • Any apps that have been submitted to app store

 

Read more
company logo
Agency job
via MondayMorning.in by Vani Mittal
Noida, NCR (Delhi | Gurgaon | Noida)
3 - 5 yrs
₹4L - ₹8L / yr
skill iconPHP
skill iconLaravel
skill iconCodeIgniter
skill iconNodeJS (Node.js)
skill iconAngularJS (1.x)

Responsibilities:

  • Write well designed, testable, scalable and efficient code and oversee assigned programs (e.g. conduct code review) and provide guidance to team members
  • Apply design principles to ensure code modularity and error handling at appropriate levels
  • Communicate software requirements to development teams
  • Evaluate and select appropriate software or hardware and suggest integration methods
  • Address technical concerns, ideas and suggestions and provide technological solution to it
  • Monitor systems to ensure they meet both user needs and business goals
  • Design the overall structure of the platform and oversee programs to ensure the proper implementation of the architecture

Desired Skills and Experience

  • 2-7years of relevant experience in an online start-up with a record of substantial achievements

in the specific role

  • Strong programming foundation in PHP, MySQL, Oops Concepts and can develop core PHP based applications
  • Must have worked on MVC frameworks – Laravel, CodeIgniter, Cake PHP or Zend.
  • Experience with JavaScript and jQuery for producing AJAX applications.
  • HTML5, CSS3, XML knowledge is mandatory
  • Ability to make modifications to the systems with little or no interruption of service
  • Solid exposure to API integrations and familiar with various design & architectural patterns
  • Understanding fundamental design principles behind a scalable application
  • Ability to thrive in a fast-paced, deadline-driven environment
Read more
Get to hear about interesting companies hiring right now
Company logo
Company logo
Company logo
Company logo
Company logo
Linkedin iconFollow Cutshort
Why apply via Cutshort?
Connect with actual hiring teams and get their fast response. No spam.
Find more jobs
Get to hear about interesting companies hiring right now
Company logo
Company logo
Company logo
Company logo
Company logo
Linkedin iconFollow Cutshort