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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
NINE DIMENSION INC
Mehul Nagpal
Posted by Mehul Nagpal
Delhi
2 - 3 yrs
₹4L - ₹6L / yr
skill iconReact.js
skill iconMongoDB
skill iconNodeJS (Node.js)
skill iconExpress
skill iconJavascript
+1 more

About the Role: We’re looking for a Full-Stack Developer who is comfortable working across both web and mobile platforms to join our growing tech team. You will be responsible for developing user-facing applications, building scalable backend services, and deploying high-quality digital experiences that impact real users. This is an exciting opportunity to work in a dynamic startup environment, where you’ll play a critical role in shaping both product and technology. You’ll collaborate closely with our design, backend, and product teams to develop and maintain new features across our platforms. We’re not just looking for a coder - we’re looking for someone passionate about solving problems, learning fast, and building user-first experiences across devices.


Responsibilities: Web Development Develop responsive web interfaces using React.js, JavaScript, HTML, and CSS. Optimize frontend performance for mobile and desktop platforms. Work closely with UI/UX designers to implement intuitive user experiences. Mobile App Development Build and maintain cross-platform mobile apps using React Native (or Flutter, if applicable). Ensure smooth user experience and performance across Android and iOS devices. Manage versioning, updates, and publishing to Play Store and App Store. Backend Development Develop and maintain backend APIs using Node.js and Express.js. Integrate with MongoDB / MySQL databases for data persistence. Work with third-party APIs and handle authentication, authorization, etc. DevOps & Deployment Handle app deployment pipelines and basic CI/CD workflows. Monitor, debug, and resolve production issues. Use Git and version control best practices for code collaboration.


Bonus Skills (Nice to Have): Experience with TypeScript, Firebase, AWS, or Expo Familiarity with push notifications, in-app purchases, etc. Basic knowledge of server-side rendering or Next.js Experience with analytics, performance monitoring, or testing frameworks

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Variyas Labs Pvt. Ltd.

at Variyas Labs Pvt. Ltd.

2 candid answers
Rajan Agarwal
Posted by Rajan Agarwal
greater noida, Noida
1 - 2 yrs
₹3L - ₹5L / yr
Firewall administration
WAF
Vulnerability assessment
Network Security

We are seeking a motivated Security Engineer with 1–2 years of hands-on experience in network and application security. The ideal candidate should have exposure to firewalls, WAFs, and security protocols, and a keen interest in building a strong foundation in cybersecurity operations and best practices.


Key Responsibilities


  1. Configure, manage, and monitor firewalls (Cisco, Palo Alto, Netskope).
  2. Support deployment and administration of Web Application Firewalls (WAFs).
  3. Monitor and analyze security events, escalating incidents when necessary.
  4. Assist in implementing and maintaining security policies, procedures, and controls.
  5. Work with cross-functional teams to troubleshoot security-related issues.
  6. Conduct basic vulnerability assessments and recommend remediation.
  7. Stay updated on latest threats, vulnerabilities, and security trends.


Required Skills & Qualifications


  1. 1–2 years of experience in network security and/or application security.
  2. Hands-on experience with Cisco, Palo Alto, Netskope firewalls.
  3. Understanding of WAF technologies and their role in securing applications.
  4. Knowledge of general security protocols (SSL/TLS, IPSec, VPNs, HTTP/HTTPS, etc.).
  5. Familiarity with security monitoring tools (SIEM, IDS/IPS) is a plus.
  6. Basic knowledge of cloud security concepts (AWS, Azure, or GCP) is desirable.
  7. Strong problem-solving and analytical skills.
  8. Good communication and documentation skills.


Education


  • Bachelor’s degree in Computer Science, Information Security, or related field (or equivalent practical experience).
  • Industry certifications (CCNA Security, Palo Alto ACE, CompTIA Security+, etc.) will be a plus.


What We Offer


  • Opportunity to work with modern security technologies.
  • Career development and training support in cybersecurity, DevSecOps.
  • Collaborative work environment with exposure to diverse security domains.
Read more
Gaming Company

Gaming Company

Agency job
via Jobdost by Sathish Kumar
Delhi
2 - 6 yrs
₹2L - ₹8L / yr
skill iconNodeJS (Node.js)
skill iconMongoDB
skill iconRedis

Requirement:

1. Node Js min 2 yrs exp.
2.
Database - MONGO, SQL, etc. min 2yrs experience with these.

3. Caching - REDIS, MEMCACHED etc

4. Message Queues - RABBIT MQ, Kafka, etc.


Location: Delhi (Work from office).
Package : Upto 12 LPA

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Publicis Sapient

at Publicis Sapient

10 recruiters
Mohit Singh
Posted by Mohit Singh
Bengaluru (Bangalore), Gurugram, Pune, Hyderabad, Noida
4 - 10 yrs
Best in industry
PySpark
Data engineering
Big Data
Hadoop
Spark
+6 more

Publicis Sapient Overview:

The Senior Associate People Senior Associate L1 in Data Engineering, you will translate client requirements into technical design, and implement components for data engineering solution. Utilize deep understanding of data integration and big data design principles in creating custom solutions or implementing package solutions. You will independently drive design discussions to insure the necessary health of the overall solution 

.

Job Summary:

As Senior Associate L1 in Data Engineering, you will do technical design, and implement components for data engineering solution. Utilize deep understanding of data integration and big data design principles in creating custom solutions or implementing package solutions. You will independently drive design discussions to insure the necessary health of the overall solution

The role requires a hands-on technologist who has strong programming background like Java / Scala / Python, should have experience in Data Ingestion, Integration and data Wrangling, Computation, Analytics pipelines and exposure to Hadoop ecosystem components. Having hands-on knowledge on at least one of AWS, GCP, Azure cloud platforms will be preferable.


Role & Responsibilities:

Job Title: Senior Associate L1 – Data Engineering

Your role is focused on Design, Development and delivery of solutions involving:

• Data Ingestion, Integration and Transformation

• Data Storage and Computation Frameworks, Performance Optimizations

• Analytics & Visualizations

• Infrastructure & Cloud Computing

• Data Management Platforms

• Build functionality for data ingestion from multiple heterogeneous sources in batch & real-time

• Build functionality for data analytics, search and aggregation


Experience Guidelines:

Mandatory Experience and Competencies:

# Competency

1.Overall 3.5+ years of IT experience with 1.5+ years in Data related technologies

2.Minimum 1.5 years of experience in Big Data technologies

3.Hands-on experience with the Hadoop stack – HDFS, sqoop, kafka, Pulsar, NiFi, Spark, Spark Streaming, Flink, Storm, hive, oozie, airflow and other components required in building end to end data pipeline. Working knowledge on real-time data pipelines is added advantage.

4.Strong experience in at least of the programming language Java, Scala, Python. Java preferable

5.Hands-on working knowledge of NoSQL and MPP data platforms like Hbase, MongoDb, Cassandra, AWS Redshift, Azure SQLDW, GCP BigQuery etc


Preferred Experience and Knowledge (Good to Have):

# Competency

1.Good knowledge of traditional ETL tools (Informatica, Talend, etc) and database technologies (Oracle, MySQL, SQL Server, Postgres) with hands on experience

2.Knowledge on data governance processes (security, lineage, catalog) and tools like Collibra, Alation etc

3.Knowledge on distributed messaging frameworks like ActiveMQ / RabbiMQ / Solace, search & indexing and Micro services architectures

4.Performance tuning and optimization of data pipelines

5.CI/CD – Infra provisioning on cloud, auto build & deployment pipelines, code quality

6.Working knowledge with data platform related services on at least 1 cloud platform, IAM and data security

7.Cloud data specialty and other related Big data technology certifications


Job Title: Senior Associate L1 – Data Engineering

Personal Attributes:

• Strong written and verbal communication skills

• Articulation skills

• Good team player

• Self-starter who requires minimal oversight

• Ability to prioritize and manage multiple tasks

• Process orientation and the ability to define and set up processes

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Cerebry

at Cerebry

2 recruiters
Rahul Singhal
Posted by Rahul Singhal
Faridabad, NCR (Delhi | Gurgaon | Noida)
3 - 7 yrs
₹8L - ₹12L / yr
skill iconJavascript
skill iconReact.js
skill iconHTML/CSS

Responsibilities 
- Develop new user-facing features 
- Ensure the technical feasibility of UI/UX designs 
- Optimize application for maximum speed


Skills And Qualifications 
- 2+ years of experience in ReactJS and Redux 
- 1+ completed project of reasonable size using server-side rendering 
- Knowledge of Preact is a plus 
- Proficient understanding of web markup, including HTML5, CSS3 
- Basic understanding of server-side CSS pre-processing platforms, such as LESS and SASS 
- Good understanding of asynchronous request handling, partial page updates, and AJAX 
- Proficient understanding of cross-browser compatibility issues and ways to work around them. 
- Proficient understanding of Git

Read more
One Stop shop For heavy industrial products

One Stop shop For heavy industrial products

Agency job
via Unnati by Seemi Ejaz
Delhi, Gurugram, Noida
7 - 10 yrs
₹6L - ₹8L / yr
Operations
Supply Chain Management (SCM)
Vendor Management
Logistics
Fulfillment
Our client is a well established name in the distribution and servicing of industrial products like air compressors, air dryers, air filters, compressed air piping, automotive garage equipment, industrial grade UPS batteries, among others. For more than 50 years now, it has been helping it’s customers get access to providing superior quality products together with amazing support service.

 

Currently it has over 300 employees on its rolls and caters to customers through a hub office at every 100 kilometres in Northern India( including Delhi/ NCR , Haryana, Punjab, Himachal Pradesh and Jammu & Kashmir).

 

The ability to ensure zero downtime for its customers, by providing timely and quality support both in terms of products and services has been the cornerstone of its growth and success.

 

As a Warehouse Manager, you will be managing the overall functioning of the warehouse including coordinating with the dispatch department & billing department.

 

What you need to do:

  • Working on the shop floor and ensuring efficient running of the warehouse
  • Maintaining the warehouse properly and ensuring material is as per billing
  • Being responsible for the day-to-day smooth operations of the warehouse
  • Building and mentoring a team of warehouse executives and also leading and monitoring their performance on a day-to-day basis
  • Maintaining the industrial equipment and spare parts in the warehouse properly, overseeing their pricing, amending to the repairing needs if any and ensuring FIFO and other processes are being followed
  • Recording the various warehouse activities, equipment and spares and reporting the same to the company on a timely basis
  • Analyzing risk factors involved, analyzing warehouse safety measures and accident reporting system
  • Ensuring adherence to all the standard processes and procedures followed by the company
  • Strategizing the functions of the warehouse to yield maximum profit

Candidate Profile:

 

Desired Candidate Profile

 

What you need to have:

  • 7– 10 years of relevant work experience
  • Graduation is a must
  • Excellent communication skills
  • Excellent knowledge and experience in managing heavy equipment and spares
  • Good staff management skills    
Read more
MITYUNG Infotech

at MITYUNG Infotech

1 recruiter
Ekta Chamoli
Posted by Ekta Chamoli
Remote, Noida, NCR (Delhi | Gurgaon | Noida)
1 - 5 yrs
₹3L - ₹10L / yr
skill iconJava
Databases
Relational Database (RDBMS)
J2EE
Struts
+7 more
Requirements
Programming expertise in latest technologies including; Java
Expertise in MuleSoft, Maven, Gradle, oAuth2.0, JWT, Spring Boot, Microservice Architecture, Web services (SOAP/ REST), Hibernate.
Expertise in DB (MongoDB, MySQL, PostgreSQL)
Experience in developing Continuous Integration/ Continuous Delivery pipelines (CI/ CD)
Proficiency in AWS, AZURE, Docker, DevOps, Git, Jenkins
Extensive experience in parsing XML and JSON and integration with API/ WS
Well versed in software engineering principles, frameworks and technologies.
Excellent communication and team management skills
Self-directed team player who thrives in a continually changing environment
Strong customer service/client service skills.

Desired Candidate Profile
Experience developing and analysing code for a web-based application
Maintain a flexible work schedule and perform other duties when assigned
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Usekiwi Infolabs Pvt Ltd
Jaya Chaddha
Posted by Jaya Chaddha
NCR (Delhi | Gurgaon | Noida)
2 - 6 yrs
₹6L - ₹10L / yr
Product Management
Product Strategy
Product development
Roles and Responsibilities:

Roadmap : Understanding the requirements from relevant stakeholders and devising the product/ features and creating a roadmap

Planning : Plan and execute product roadmap to meet goals via a regular deployment cycle. Measure performance and adjust.

Strategy : Work with the marketing team on the development and implementation of go-to-market strategies, ensuring successful launch execution and clear consumer messaging of key product roll-outs.

Quick prototyping : Be able to prototype a product quickly to demonstrate value

Launch Great Products Work closely with the engineering teams, Sales, Marketing, Design, QA, Support teams to ensure timely launch and high product quality

Data Driven : the product design and direction should be based on data (customer behavior analytics, business metrics etc.). Solicit and embrace critical feedback.

Skills / Qualification / Experience :

- 3+ years in product management preferably from product based company.

- Experience of driving a mobile app from scratch to launch.

- Strong depth and breadth knowledge in optimization, prototyping.

- Research and prioritize user requirements, strategic and business requirements, and functional requirements

- Stellar design instincts.

- Ability to leverage data to make decisions without getting stuck in analysis paralysis and a never ending desire to grow and learn

- Translating customer experiences/issues into the product

- Ability to work on cross-functional teams in both leadership and member roles

- Experience working on gaming/retail/e-commerce would be added advantage.

- Ability to Provide review and input into other deliverables as appropriate (e.g. visual designs or technical specifications )

- Bachelors in engineering preferably Computer Science from top institutes along with an MBA (preferred).

Job Perks :

- A platform to learn and innovate with likeminded peers.

- Complete autonomy & freedom. Just deliver.

- We like solving challenging problems without blaming each other.

- And any other than you may suggest within rational limits :)
Read more
Khati Solutions Pvt. Ltd.
Vinayak Parashar
Posted by Vinayak Parashar
Delhi
3 - 7 yrs
₹10L - ₹18L / yr
DevOps
skill iconAmazon Web Services (AWS)
skill iconPython
Bash
skill iconMongoDB
+1 more
● Minimum 3 years of hands-on working experience in building DevOps ● platform in AWS cloud ● Expertise in any one scripting languages - Python, bash, shell etc ● Own the design and implementation of AWS environment that is scalable, ● highly available, and secure ● Conceptualize, architect and build automated deployment pipelines in a ● CI/CD environment like Jenkins ● Solid experience working with AWS services (EC2, VPC, ELB, S3, Cloud ● Formation, Cloud Trail, Route 53, RDS, SQS, Code Deploy etc) ● Good understanding of AWS best practices and especially strong with ● AWS Cloud Formation, Terraforms and Code Deploy ● Proficiency with the AWS CLI ● Exposure to modern IT infrastructure (eg. Docker swarm/ ● Mesos/Kubernetes/ Openstack) ● Good working knowledge of RDBMS services in cloud, db replication etc ● experience in nosql(MongoDB, etc) ● build and manage dashboards to provide visibility into production
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UNICUS Solutions Pte Ltd
Ravish Agarwal
Posted by Ravish Agarwal
Noida, NCR (Delhi | Gurgaon | Noida)
3 - 9 yrs
₹6L - ₹9L / yr
skill iconPHP
MySQL
skill iconLaravel
skill iconNodeJS (Node.js)
skill iconAngularJS (1.x)
+1 more
Unicus is an early stage startup and a technology platform building marketplace for Kids and Parents. To build our platform and shape our vision, we are hiring a full-time Full stack PHP developer with hands-on experience of working on a start-up or any other marketplace. Excellent PHP skills, hands-on experience with PHP frameworks, good coding habits, excellent problem-solving skills are a must. You will be working closely with senior management and end-users helping shape our product and our vision. Job Description: · Candidate must be a full stack PHP developer with at least 5+ years of experience. · Candidate must have strong experience in PHP7 and hands-on experience in any MVC Framework preferably in Laravel. · Fair understanding of Node.js · Must have implemented and maintained mid to large scale web applications using PHP. · Should possess good knowledge in HTML, AJAX, Javascript, Angular, Bootstrap · Proficiency in SQL and working knowledge of Mysql required. · Experience using AWS as a cloud platform in a high traffic production environment is a plus. · Develop new product features and new applications within an Agile environment. · Must be good at solving problems · Education: B.E or B.Tech or MCA We are founded in 2018 by Krishna Chaitanya and Ravish Agarwal. KC is an SP Jain, Mumbai and NITK Suratkal alumnus who was working with Edelweiss India before founding this venture and had also worked with Sterling Commerce, Mondelez India, and Tata NYK Singapore, while I graduated from IMT Ghaziabad and BMS College, Bangalore and has also worked with Snapdeal, Macmillan, Accenture and Sterling Commerce. Location: Noida Company Website: https://beunicus.com
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