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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    
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codersbrain

at codersbrain

1 recruiter
Tanuj Uppal
Posted by Tanuj Uppal
Noida
4 - 8 yrs
₹11L - ₹20L / yr
Spring
Liferay

Hands-on experience working in Java/JEE development involving implementation of Liferay tool, maintenance and support projects, Any experience triaging of issues in M&S project would be an advantage Liferay (7.0 and above, preferably 7.4), Java, JEE, Javascript, Spring, basic UI skills, basic DB/SQL knowledge.

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A FinTech company based in Delhi

A FinTech company based in Delhi

Agency job
via Qrata by Prajakta Kulkarni
NCR (Delhi | Gurgaon | Noida)
4 - 10 yrs
₹10L - ₹30L / yr
skill iconPython
skill iconGo Programming (Golang)
skill iconRedis
MySQL
skill iconNodeJS (Node.js)

About the job

The Role:

We are looking for an enthusiastic Technology Lead (Python or Node), who adopts a hands-on approach and loves to build scalable, distributed and large web / mobile products. You would be responsible for designing the architecture, reviewing the code, building the technology and deploying web/mobile applications.


Responsibilities:

  • Own the product development from scratch.
  • Design and implementation of low-latency, high-availability, and performant applications.
  • Architect scalable software solutions and mentor a team of high performing developers.
  • Participate in code reviews, design reviews, SCRUM ceremonies, and troubleshoot to ensure uptime for live systems etc.

Requirements:

  • Bachelor's degree in a technology-related field from a premier college.  
  • Prior 4+ years of experience in back-end development (Python/ Golang) in a start-up or a dynamic work environment.
  • Good exposure in writing and optimizing SQL for high-performance systems.
  • Understanding of asyncio and eventloop/ uvloop concepts. Knowledge of frameworks such as Quart/ Fastapi/ Starlette is preferred.
  • Knowledge of AWS; Caching technologies like Redis, Memcache; ELK; mySQL Databases, etc.
  • Strong understanding of System Design, Microservice Architecture, Kafka, Pub/Sub, Message queues, and in-memory data stores etc.
  • Customer oriented, responsive to changes, and able to multi-task in a fast-paced environment.

We offer an innovative, fast paced, and entrepreneurial work environment where you’ll be at the centre of leading change by leveraging technology and creating boundless impact in the FinTech ecosystem.
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Dev Group of Institutions

Dev Group of Institutions

Agency job
via Dev Group of institutions by vishal singh
Delhi, Gurugram
2 - 5 yrs
₹3L - ₹6L / yr
ASP.NET
ASP.NET MVC
ms sql
skill iconGit
SVN
+1 more

Job Description

We are looking for .NET developers with following skill sets for building .NET applications.

Asp.Net with MVC 4.0+, Razor, Multi-threading, jQuery, Angular, SOAP API, Web API 2.0, DI Container, IOC, Bootstrap, Bootstrapper, HTML5, MS SQL

Primary responsibility will be to design and develop three layers of applications, and to coordinate with the rest of the team working on different layers of the infrastructure. A commitment to collaborative problem solving, sophisticated design, and quality product is essential.

Job Category            :  Software Engineer
Location                     : Delh

Experience                : 2 to 4 Years

Position Title: Senior Dot Net Developer

 

Key Responsibilities:

  • Individual/ Team.
  • Design, build, and maintain efficient, reusable, and reliable code
  • Integrate data storage solutions
  • Ensure the best possible performance, quality, and responsiveness of applications
  • Identify bottlenecks and bugs, and devise solutions to mitigate and address these issues
  • Help maintain code quality, organization, and automatization
  • Timely submission of reports as necessary and achieving monthly goals is critical to this role.

 

Competencies:

Should possess sound communication and conflict management skills. 


Experience and Knowledge Requirements:

At least 2 years working experience with MS SQL, Asp.Net Web Form & windows services are mandatory.

Qualification:

MCA / B. Tech/ M.Sc. IT

Required Skillset:

  • Strong knowledge of .NET framework
  • Strong understanding of object-oriented programming
  • Skill for writing reusable libraries
  • Familiar with various design and architectural patterns
  • Basic understanding of Common Language Runtime (CLR), its limitations, weaknesses, and workarounds
  • Experience in generics collections. Client-side libraries like jQuery & Angular 1.3
  • Proficient understanding of code versioning tools such as Git, SVN, and TFS
  • Solid working experience on MVC, Singleton, abstract factory, facade design patterns
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Leading Financial Services Company

Leading Financial Services Company

Agency job
via Unnati by Rakhi Gayen
Delhi
6 - 9 yrs
₹12L - ₹15L / yr
skill iconAngularJS (1.x)
skill iconAngular (2+)
Website developer
If you are looking to work for a successfully established company that believes in giving back to society, then look no further. Here is the job you are looking for.

 

Our client is more than 2 decades old NBFC registered with the RBI. The company was set up with an aim to empower rural entrepreneurs, SMEs, and small institutions by micro-financing. The company has come a long way since its inception in 1992 and has evolved with time with the introduction of its App in the small loans sector. At present, the company has more than 5000 employees and has serviced millions of borrowers to accomplish their dreams.

 


 

The group has diversified into the education segment and is running two schools. The schools are part of one of the largest private school chains in India. The schools have a flourishing family of 350 teachers and 6500 students. The leadership team at the helm of the company has demonstrable experience in financial services and has built the company by upholding the trust of its customers.
 
As a VP (IT Technology- Website), you will be responsible for overseeing the website of the company and managing initiatives to ensure optimal performance.
 
What you will do:

  • Handling the development of new webpages and changes to website design and infrastructure if any
  • Working with various stakeholders to define the objectives that will drive the most meaningful impact needed to execute them
  • Developing and maintaining web development processes and standards
  • Proposing and evaluating innovative solutions and ideas, and implementing them
  • Creating detailed technical tasks list and providing technical guidance to the team
  • Ensuring project requirements are delivered on time within budget and meeting quality objectives

 


Candidate Profile:

What you need to have:

  • 6 to 9 years experience as a website developer
  • Experience in handling a team
  • Good understanding of banking business processes
  • Good knowledge of PHP, CSS, bootstrap, Angular 8 or above
  • Knowledge of RDMS
  • Hands-on experience in Javascript
  • Good communication skills     
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B2B Social Commerce Platform

B2B Social Commerce Platform

Agency job
via Unnati by Rakhi Gayen
Delhi, Gurugram, Noida
3 - 4 yrs
₹3L - ₹3.5L / yr
Human Resources (HR)
We are looking for people who are energetic, curious, empathetic and eager to grow every single day. Work with India's next B2B unicorn, read on to know more.
 
Our client is a disruptive platform that enables their Business partners to sell top consumer brands at the best wholesale prices across urban, semi-urban and rural India. The partners sell FMCG, personal care and packaged food products to Kirana stores, creating a meaningful micro-business and an impactful earning potential for themselves and their partners. They have innovative payment and credit provisions along with local language stronghold helping in making its units extremely profitable.
 
The founders and leadership teams are Harvard and IIT Alumni, with experience from companies like Walmart, Swiggy, Future Group and others. Funded by the most well-known VCs the company has experienced 45 times growth within 6 months of its existence.
 
As a HR Executive, you will be responsible for managing payroll, cost and resource optimization initiatives.

What you will do:

  • Partnering with the finance and benefits team to administer payroll and benefits
  • Ensuring 100% statutory compliance of the store through attending monthly audits, follow up on non-compliance, vendor checks etc.
  • Being the custodian of all labor notices for the store and aligning with all internal and external stakeholders to ensure timely response and closure of these notices
  • Spreading awareness among the employees about gender sensitization
  • Managing data and analysis to help stakeholders with relevant information on a need basis

 

Desired Candidate Profile

What you must have:

  • Knowledge of HR processes and 3 to 4 years of experience in working in a fast paced startup environment
  • High levels of discretion, integrity and confidentiality
  • Proven ability to build strong partnerships and work collaboratively with managers, leaders and HR colleagues
  • A deep knowledge of HR programs and practices, including applicable state and federal employment laws and regulations
  • Great knowledge on Excel and other MS and G-suite Applications
  • Openness to learning
  • Ability to function in an unstructured environment with attention to detail and strong interpersonal skills
  • Flexibility with changing requirements    

 

 

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Astute Financial Services
Delhi
0 - 5 yrs
₹1.2L - ₹2.4L / yr
telecalling
Loan Recovery
Loan collection
Calling
Telecalling

Need to call to customers for there outstanding dues

 

Need to work for Banks and NBFC for their collection & recovery services

 

Basci excel knowlledge required

 

Prefrence to DRA passed candiadtes.

 

Prefrence to female candiadates

 

Best in class performance incentive..

Read more
Gauge Data Solutions Pvt Ltd
Deeksha Dewal
Posted by Deeksha Dewal
Noida
0 - 4 yrs
₹3L - ₹8L / yr
skill iconData Science
skill iconMachine Learning (ML)
Natural Language Processing (NLP)
Computer Vision
Artificial Intelligence (AI)
+4 more

Essential Skills :

- Develop, enhance and maintain Python related projects, data services, platforms and processes.

- Apply and maintain data quality checks to ensure data integrity and completeness.

- Able to integrate multiple data sources and databases.

- Collaborate with cross-functional teams across, Decision Sciences, Search, Database Management. To design innovative solutions, capture requirements and drive a common future vision.

Technical Skills/Capabilities :

- Hands on experience in Python programming language.

- Understanding and proven application of Computer Science fundamentals in object oriented design, data structures, algorithm design, Regular expressions, data storage procedures, problem solving, and complexity analysis.

- Understanding of natural language processing and basic ML algorithms will be a plus.

- Good troubleshooting and debugging skills.

- Strong individual contributor, self-motivated, and a proven team player.

- Eager to learn and develop new experience and skills.

- Good communication and interpersonal skills.

About Company Profile :

Gauge Data Solutions Pvt Ltd :

- We are a leading company into Data Science, Machine learning and Artificial Intelligence.

- Within Gauge data we have a competitive environment for the Developers and Engineers.

- We at Gauge create potential solutions for the real world problems. One such example of our engineering is Casemine.

- Casemine is a legal research platform powered by Artificial Intelligence. It helps lawyers, judges and law researchers in their day to day life.

- Casemine provides exhaustive case results to its users with the use of cutting edge technologies.

- It is developed with the efforts of great engineers at Gauge Data.

- One such opportunity is now open for you. We at Gauge Data invites application for competitive, self motivated Python Developer.

Purpose of the Role :

- This position will play a central role in developing new features and enhancements for the products and services at Gauge Data.

- To know more about what we do and how we do it, feel free to read these articles:

- https://bit.ly/2YfVAsv

- https://bit.ly/2rQArJc

- You can also visit us at https://www.casemine.com/.

- For more information visit us at: - www.gaugeanalytics.com

- Join us on LinkedIn, Twitter & Facebook
Read more
company logo
Agency job
via MondayMorning.in by Vani Mittal
Noida, NCR (Delhi | Gurgaon | Noida)
1 - 5 yrs
₹2L - ₹6L / yr
skill iconJavascript
User Experience (UX) Design
skill iconHTML/CSS
skill iconjQuery
skill iconAngularJS (1.x)
Role: UI/UX developer Company Profile: MondayMorning.in provides an ecosystem for self-learning and acquiring skills that are required to be the right fit for the available opportunities in the market. It is an online platform that can be used commonly to assess anyone on key skills as well as showcase the mirror image of the brain so that one knows where he stands and where to start from. We aspire to create young leaders through the following: • Connecting the young professionals to the jobs they best fit through a sequential process of assessment that includes case studies and fun exercises • Become the Recruiter's robot arm to help them connect with the right candidate in the shortest turnaround time, thus easing the tedious task of skimming through hordes of profiles. With this intent, MondayMorning was conceptualized and today, in our Beta Phase, we have around 40,000 aspirants who have signed up to this journey. We are expanding our team and looking for self driven, energetic, sharp and committed individuals who can be a part of our vision of building complete technology-oriented SaaS marketplace to redefine the skilling and recruitment process throughout the nation. Location: Noida, Uttar Pradesh CTC Offered: Standard hike over current CTC Required Experience: 1-5 years of proven experience with substantial achievements Qualification: Bachelor/master’s degree or relevant practical experience Responsibilities: • Use mark-up languages like HTML to create all device portable and user-friendly web pages • Maintain and improve website as well as optimize applications for maximum speed • Collaborate with back-end developers and graphic designers to improve usability • Create quality mockups, prototypes and ensure high quality graphic standards and brand consistency • Help back-end developers with coding, troubleshooting and write functional requirement documents Requirements: • Hands on experience with markup languages (HTML etc.) • Sound Knowledge of Angular js with Codeignitor framework, Boostrap-4 and Nodejs • Experience with JavaScript, CSS & jQuery and familiarity with browser testing & debugging • In-depth understanding of the entire web development process (design, development and deployment) • Understanding of layout aesthetics and must have knowledge of SEO principles • Familiarity with software like React.js, Backbone.js and Vue.js • An ability to perform well in a fast-paced environment • Excellent analytical and multitasking skills Candidates who are interested please share your resume with us at [email protected] or can connect with us on 9599272620.
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Webzesty Pvt Ltd.

at Webzesty Pvt Ltd.

1 recruiter
Webzesty India
Posted by Webzesty India
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹3L - ₹6L / yr
skill iconPython
skill iconRuby on Rails (ROR)
skill iconNodeJS (Node.js)
NOSQL Databases
MEAN stack
+2 more
We are looking for a web developers with proven good skills.
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Nexogen

at Nexogen

1 recruiter
Mohit Mittal
Posted by Mohit Mittal
Noida, NCR (Delhi | Gurgaon | Noida)
1 - 5 yrs
₹2L - ₹5L / yr
Business Development
Client Servicing
Sales
Market Research
Lead Generation
+1 more
1. Responsible to generate business for website/mobile app development and designing company. 2. Responsible for online bidding on various portals ( Upwork, Guru, Freelancer & AppFutura etc). 3. Proficient in proposal writing, keeping follow-up 4. Good experience in handling International clients. 5. Must have 1-2 years of work experience in generating business in mobile and web development
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