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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

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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    
Read more
Hashone Career
Madhavan I
Posted by Madhavan I
Bengaluru (Bangalore), Pune, Hyderabad, Chennai, Noida
7 - 10 yrs
₹20L - ₹35L / yr
skill iconPython
skill iconDjango
SQL

ROLE SUMMARY

The Senior Python Developer designs, builds, and improves Python and Django applications. The role includes developing end‑to‑end integrations using REST and SOAP services and delivering reliable, scalable solutions through hands‑on coding and data transformation work. The developer works closely with Business Analysts, architects, and other teams to ensure technical solutions support business needs. Key responsibilities also include improving SQL performance, taking part in code reviews, supporting DevOps workflows with Git and Azure DevOps, and helping integrate GenAI features—such as GPT models, embeddings, and agent‑based tools—into enterprise applications.

ROLE RESPONSIBILITIES

  • Design and develop Python and Django applications that are scalable, secure, and maintainable.
  • Implement UI components using CSS, Bootstrap, jQuery, or similar technologies as needed.
  • Develop integrations with internal and external systems using REST, SOAP, and WSDL‑based services.
  • Create and optimize SQL queries, database structures, and data access logic to support application features.
  • Work with Business Analysts and stakeholders to translate functional requirements into technical specifications and solutions.
  • Implement accurate data mappings and transformations in accordance with business and technical requirements.
  • Contribute to code reviews, follow established coding standards, and ensure high‑quality deliverables.
  • Support the implementation and maintenance of DevOps pipelines using Git and Azure DevOps.
  • Contribute to the integration of GenAI capabilities—including GPT models, embeddings, and agent‑based components—into enterprise applications.
  • Troubleshoot issues across the application stack and collaborate closely with peers to resolve technical challenges.

TECHNICAL QUALIFICATIONS

  • 7+ years of hands‑on experience with Python and Django, including complex application development.
  • 5+ years of experience with SQL development, optimization, and database design.
  • At least 1-2 years of applied experience with GenAI technologies (GPT models, embeddings, agents, etc.).
  • Deep expertise in application architecture, system integration, and service‑oriented design.
  • Strong experience with DevOps tools and practices, including Git, Azure DevOps, CI/CD pipelines, and automated deployments.
  • Advanced understanding of REST, SOAP, WSDL, and large‑scale service integrations.

GENERAL QUALIFICATIONS

  • Exceptional verbal and written communication skills.
  • Strong analytical, problem‑solving, and architectural reasoning abilities.
  • Demonstrated leadership experience with the ability to guide and mentor technical teams.
  • Proven ability to work effectively in fast‑paced, collaborative environments.

EDUCATION REQUIREMENTS

  • Bachelor’s degree in Computer Science, MIS, or a related field.
  • Advanced certifications in Python, cloud technologies, or GenAI are preferred but not required.

 

Read more
Delhi
2 - 5 yrs
₹4L - ₹6L / yr
skill iconFlutter
Firebase
skill iconiOS App Development

Talented and skillful candidates required, if doing well and showing outstanding capabilities future stock options in company also available with various other perks

Read more
Xvision IT Pvt Ltd
Rishabh Sharma
Posted by Rishabh Sharma
Noida
5 - 8 yrs
₹14L - ₹19L / yr
skill iconReact.js
skill iconRedux/Flux
UIUX
Firestore
skill iconJavascript
+2 more

Role Overview


As a Senior Frontend Developer, you will be at the forefront of developing high-quality mobile applications using React Native. This role requires a comprehensive understanding of cross-platform development, UI/UX design principles, in-app purchases, and state management. You will work closely with our backend team, designers, and product managers to deliver seamless and responsive applications that meet global market standards.


Key Responsibilities



  • Lead the development of mobile applications using React Native, ensuring cross-platform compatibility and responsiveness across devices.
  • Collaborate with the design team to implement intuitive and user-friendly UI/UX designs.
  • Integrate in-app purchases, Firebase services, dynamic links, and develop custom features to enhance user engagement.
  • Manage application state effectively using state management libraries and best practices.
  • Oversee the app deployment process, including release management, to the App Store and Google Play Store, ensuring compliance with their guidelines.
  • Work with the team to identify and resolve performance issues and optimize application for speed and scalability.
  • Work on animations and UX of applications for both IOS and Android.
  • Stay updated with the latest trends and technologies in mobile development to continuously improve app functionality and user experience.


Qualifications



  • Bachelor's degree in Computer Science, Engineering, or a related field.
  • 5+ years of experience in frontend development, with significant experience in React Native and cross-platform mobile app development.
  • Strong portfolio demonstrating expertise in UI/UX design and in-app purchases integration.
  • Extensive experience with Firebase, including dynamic links and other backend services.
  • Proven track record of managing app releases, including deployment to the App Store and Google Play Store.
  • Excellent problem-solving skills, attention to detail, and the ability to work in a fast-paced, team-oriented environment.
  • Strong communication skills, with proficiency in English.
  • Attach the link of mobile application worked on till date


Why Join Us?



  • Opportunity to lead a cutting-edge project impacting users globally.
  • Work in an environment that fosters innovation, collaboration, and professional growth.
  • Competitive compensation, comprehensive benefits.


Read more
Fintech Company

Fintech Company

Agency job
via Uncap Research Labs by Siddhi .
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹7L - ₹10L / yr
skill iconiOS App Development
skill iconSwift
skill iconObjective C
Xcode
  • Should have programming experience on the iOS native platform.
  • Adept in Swift language.
  • Familiarity with RESTful APIs to connect iOS applications to back-end services.
  • Strong coding, data structures and algorithms.
  • Should have a working knowledge on various libraries available for iOS.
  • Familiarity with XCode and other Developer tools.
  • Deep understanding of software engineering practices, Object Oriented Analysis.
  • Obsession with quality and customer experience.
  • Understanding of design and architecture is an added advantage.
Read more
Disruptive Performance Marketing Agency

Disruptive Performance Marketing Agency

Agency job
via Unnati by Gayatri Joshi
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹9L - ₹12L / yr
Digital Marketing
Marketing
Product development
KPI
Data conversion
+1 more

  

Our client is a disruptive performance marketing agency with a data-driven approach adding impetus to its client's growth. The agency has developed two proprietary tools that enables them to execute large scale marketing campaigns. Atomated media buying, centralized data tracking, business intelligence reports and personalized ads are the major services offered to the clients.

 
The agency is one of the few in India that has partnerships with the biggest platforms like Facebook, Google API, Taboola and many more. They are serving more than 100 clients and is on an explosive growth path. The founder is a serial entrepreneur and an alumnus of IIT-BHU. He has assembled a unique team of seasoned data scientists, consultants, and digital strategists to deliver the best online marketing solutions.
 
As a Digital Lead, you will lead the design and implementation of experiments for improving products such as A/B or split testing.
 
What you will do:
  • Understanding client goals, creating and executing strategies to exceed these goals.
  • Preparing and analysing of performance reports & review with clients.
  • Providing strategic insights on the landing page, ad creative etc.
  • Analysing performance of digital campaigns across the level; providing tactical recommendations for increased performance.
  • Assisting in identifying opportunities that are most effective at driving conversions, revenue, ROI, and scale across Digital Marketing programs.
  • Measuring the success of campaigns using appropriate key performance indicator (KPI) classifications – impressions, clicks, CTR, CPC, CPA, CPM, conversions.
  • Reviewing and analysing results from current program offerings & suggesting changes and enhancements to help increase conversions, revenue and ROI.
  • Assisting in training on tactical processes and best practices to Digital Analyst(s).
  • Attending and participating in all relevant meetings.
  • Collecting, reporting, analysing and interpreting the digital analytics data to drive decision making and improve its digital products.
  • Creating case studies on the work.
  • Researching, building frameworks and innovating the offering portfolio of the company.
  • Establishing thought leadership by contributing articles towards the official.
  • Managing projects related to digital analytics from start to finish including data integration, report and dashboard automation, product analytics and insight, data collection, and product optimisation



What you need to have:
  • In depth knowledge of Google Adwords, Facebook Ads and Google Analytics.
  • Ability to multitask in a fast paced environment.
  • A firm believer in stats and can weave stories around numbers.
  • Aggressive about meeting goals & timelines.
  • Editorial experience is a plus.
  • Strong writing and creativity skills.
  • Detail-oriented, takes initiative.
  • Able to effectively work independently, or at times as part of a team.
  • Strong working knowledge of Microsoft Office, specifically Word, Excel and PowerPoint is a must.
  • Excellent problem solving and analytical skills and combine creativity with strong quantitative skills.
  • Above 80% in class 10th & 12th Maths score.
  • BE/ BTech - Should be from Tier 1/ Tier 2 college
Read more
Pinelabs

Pinelabs

Agency job
via Passion HR by Pooja Wadode
Noida
7 - 12 yrs
₹15L - ₹15L / yr
skill iconReact.js
The expertise of functional programming using JavaScript
Expertise of UI framework - React/Redux, RXJS
Preferred experience with the new generation of Web Programming - using Micro Service, REST/JSON, Component UI models
Familiarity with code versioning tools such as Git, SVN
Knowledge of performance testing frameworks like JMeter, Mocha and Jest (Preferred)
Excellent troubleshooting skills
Knowledge of Database.
*Preferred candidates from product Companies*
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om tat sat solutions pvt ltd
Jaya Mishra
Posted by Jaya Mishra
NCR (Delhi | Gurgaon | Noida)
2 - 4 yrs
₹5L - ₹7L / yr
skill iconReact Native
skill iconReact.js
skill iconiOS App Development

React Native Developer 

      • Experience in React-nativeIOS Development (with Swift).
      •  
      • Experience in IOS SWIFT Framework
      •  
      • Proven experience in React Native components in native iOS and Android
      •  
      • Good understanding of Android / iOS / Web design guidelines, SDK and excellent JavaScript skills.
      •  
      • Knowledge of React and the Java script ecosystem
      •  
      • Exposure to other hybrid mobile platforms like IONIC,Sencha, HTML5, PhoneGap, jQuery Mobile etc.
      •  
      • Familiarity with RESTful APIs development.
      •  
      • Expertise with code testing best practices, including unit and integration testing to ensure quality of code.
      •  
      • Familiarity with code versioning tools such as Git, SVN, Github.
      •  
      • Excellent verbal and written communication skills

Preferred Skills & Knowledge:  IOS Development (Swift), React Native

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Ebizon Net Info

at Ebizon Net Info

1 recruiter
Roohini Mattoo
Posted by Roohini Mattoo
Noida, NCR (Delhi | Gurgaon | Noida)
0 - 1 yrs
₹2L - ₹2L / yr
Digital Marketing
Social Media Marketing (SMM)
Content Writing
Content Marketing
Search Engine Optimization (SEO)
      • Managing digital/content marketing activities for our global clients.
      • Content writing and updates.
      • Influencer marketing and Blogger Outreach.
      • Excellent writing and grammatical skills with the ability to write quickly, concisely, and accurately.
      • Willingness to work in a dynamic environment and willingness to learn new things and styles.
      • Ability to write compelling content on various topics.
      • Convince others that your ideas are worth investing time and effort in. This role is at the core of the content marketing team, and others will rely on your work every single day.
      • Search Engine Optimisation
      • Influencer marketing and Blogger Outreach
      • Social Media Marketing
 
More to offer: 

  • Saturday & Sunday fixed week offs
  • Competitive salary and timely increments
  • Potential Career Growth to Lead role for high performers
  • Team & Individual Learning and Development is part of our culture
  • Vibrant community and regular team outs
  • Great team members & energy filled work environment
  • Plush Office Campus
 

Skill(s) required: MS Office, G-Suite and English Proficiency (Written and Verbal) 
Read more
EvueMe Selection Robot

at EvueMe Selection Robot

1 recruiter
Rupak Agarwal
Posted by Rupak Agarwal
NCR (Delhi | Gurgaon | Noida)
2 - 8 yrs
₹3.5L - ₹6L / yr
skill iconLaravel
skill iconPHP
skill iconJavascript
MySQL
AWS RDS
+5 more

THE COMPANY:

 

EvueMe Selection Robot is an investee company of Career Launcher group and is an innovative company, National Winner of Economic Times Power of Ideas, Finalist in NASSCOM EMERGE 50 AWARDS 2018, amongst Top 30 Nationally in Nasscom Deep Tech Club and B2B Startup of the year in Electrifi Awards. The company is developing an AI Powered Any-Time, Any-Where, Robot Interviewing Service where a Robot interviews candidates and then ranks them using cutting edge science of video analytics, machine learning, artificial intelligence, big data and NLP for final human round of interview

 

 

ROLES & RESPONSIBILITIES:

 

We are looking for a candidate who can independently handle a fairly challenging project which offers great learning opportunities under the guidance of senior leaders.

 

The platform is a cutting edge recruitment platform which has won many awards

 


THE CANDIDATE:

 

Candidates with Min 3 Years experience who will Scope, analyze, debug and implement complex LAMP based systems and handle a project independently.

 

 

SKILLS MANDATORY – PHP Coding on Laravel Framework, MySQL (having handled MIN 100 tables), Javascript

 

 

DESIRABLE SKILLS - XML, HTML, HTML5, XHTML, CSS, JSON Parsing, Jenkins, Github, Gitbash, PHP Storm, AWS EC2 instances, Mobile development (Flutter), Node JS, Angular

 

 

THE SELECTION PROCESS:

 

Candidates will go through a 3 stage selection process

 

Stage 1 – Online Digital Interview where responses will be recorded over video

 

Stage 2 – An online technical skills assessment test

 

Stage 3 – A one to one interview over zoom

 

We would like the entire process to be completed in less than  100 hours for selected candidates

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A CA Firm located in Defence Colony, New Delhi.

A CA Firm located in Defence Colony, New Delhi.

Agency job
via Recruitment Agency by Monisha Kapur
New Delhi - Defence Colony
0 - 1 yrs
₹1L - ₹1L / yr
MS-Excel
Communication Skills
Analytical Skills
CA Artciled Trainee required for 3 years of articleship and CS Trainee for 1 - 2 years of training. Projects could be in Tax, Regulatory and/or Company Law. CA Articled Trainee must have completed at least 1 group of IPCC CS Trainee must have completed foundation course. Stipend: 4000 - 6000
Read more
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