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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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KreateCube

at KreateCube

1 recruiter
Deepak Kumar
Posted by Deepak Kumar
NCR (Delhi | Gurgaon | Noida)
2 - 5 yrs
₹1.8L - ₹3L / yr
Business Development
Field Sales
Business Analysis
B2B Marketing
Sales Operations
+1 more

Cold Calling, Business Development and Lead Generation via Phone, Email and Web.

Direct Selling and Target Based (Field Sales/Out Side Sales).

Prepare and follow up on sales quotations made to clients.

Will be responsible for client retention, per client revenue optimization & renewals.

Handle client queries/escalations.

Should have effective sales & negotiation ability.

Interacting with vendors for product upload in their respective Domain.

Manage and create product listing and another day to day activities on portal

Improve Customer perception and product-wise market share, a good understanding of technical and market feasibility of the product.

 

Must have a Laptop & Bike

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STAR IT SOLUTIONS
Bhuvnesh Kapoor
Posted by Bhuvnesh Kapoor
Delhi, Gurugram, Noida
1 - 9 yrs
₹2L - ₹5L / yr
Technical support
Computer Networking
Software installation
Desktop administration
CCTV Support

Need Smart IT support Engg for Desktop / Network / IT support for daily routine troubleshooting, and for ongoing turnkey projects.


Lots of learning on the latest IT products

Training provided

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BigStep Technologies Pvt Ltd

at BigStep Technologies Pvt Ltd

1 video
3 recruiters
Apurva Batra
Posted by Apurva Batra
Remote, NCR (Delhi | Gurgaon | Noida)
4 - 8 yrs
₹5L - ₹15L / yr
Technical writer
Technical Writing
Documentation
skill iconXML
Snagit

We are looking for a Technical Content Writer with 4+ years of experience in producing high-quality documentation that can contribute to the overall success of our products. The selected candidate will work collaboratively with developers, quality assurance engineers, product managers, and usability experts to make our products easier to understand and use.


Job Responsibilities:


  • You will be responsible for authoring tasks, creation, and integration of printed or electronic end-user documentation
  • Document ongoing software developments in applications, products, and services
  • Develop user guides, technical specification documents, online help files, API documents, feature description documents, How-To articles, and other ad hoc documentation deliverables
  • Contribute to process improvements for enhancing efficiency
  • Demonstrate ability to communicate effectively with developers and SMEs to gather knowledge on functional requirements
  • Create tutorials to help end-users use a variety of applications
  • Create and maintain the information architecture
  • Provide estimates about documentation tasks to the Scrum Master
  • Provide technical documentation for newly developed features on time and as per the defined quality standards

Required Skills:


  • 4+Years of Relevant experience in the field of technical documentation
  • Knowledge of end-user documentation/product documentation/technical documentation
  • Excellent technical writing skills
  • Creative conceptual thinker
  • Impeccable command over grammar with excellent communication skills
  • Proficient in working with an XML editor, authoring, and other graphics-related tools like SnagIt, Visio, etc
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frantic Infotech Pvt Ltd
Noida
2 - 5 yrs
₹2.5L - ₹5L / yr
Google Adwords
Digital Marketing
Web Analytics
skill iconGoogle Analytics
Facebook Marketing
+2 more
Roles & Responsibilities: As a Digital Marketing Manager (Google Ads Specialist), you will be responsible for: ·
  • Complete responsibility of Google Ads, Linkedin Ads, Facebook ads.
  • End to end campaign management (From forecasting to executing, monitoring, evaluating and optimizing campaign performance to generate maximum leads) ·
  • Conduct keyword research and optimize campaigns. ·
  • Research and analyze competitor advertising links and strategize the best plan ahead for the business.
  • Optimize the ad copy, landing pages for the best lead quality.
  • Optimize the campaigns regularly for improving performance.
  • Identify trends and insights and optimize spend and performance based on the insights.
  • Measure and report performance of all marketing campaigns, and assess against goals.
  • Brainstorm new and creative growth strategies.
  • Build on an existing level of search engine marketing expertise and develop a reputation for innovation and efficiency.
  • Stay up-to-date with industry trends and developments in search engine marketing, digital marketing as well as consumer behaviour and recommend improvements.

    Skills Required: · Proven 2+ years SEM experience in managing PPC campaigns across Google, well-versed in performance marketing, conversion, and online customer acquisition. ·
    The Specialist will also portray a passion and exceptional analytical skills and demonstrate fluency in the acquisition of metrics, being able to evaluate and orchestrate large campaigns spanning numerous marketing channels.
    Should have a good understanding of Google Analytics, Google Tag Manager.
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Easy To Pitch

at Easy To Pitch

1 recruiter
Arya Amrita
Posted by Arya Amrita
Delhi, Gurugram, Noida, Ghaziabad, Faridabad
1 - 2 yrs
₹3L - ₹5L / yr
skill iconNodeJS (Node.js)
skill iconReact.js
skill iconJavascript
skill iconHTML/CSS
skill iconGit
We are looking for kick-ass full stack guys to build a product that will be used by 1000s of founders which will help in their entrepreneurial journey, And We are backed by 2 TOP India's and UK's leading VC'S.


Role:Full-Stack developer

Must have: Strong JavaScript Fundamentals

Qualifications:

2+ years of hands-on experience in writing secure, efficient, high-quality code and have a good understanding of JS.


Frontend:

  • Develop frontend components on ReactJS with Redux as state management library
  • Should have good knowledge of tailwind CSS
  • Must have expertise in JavaScript, ES6, React-Redux, HTML/CSS
  • Familiarity with build tools such as Webpack, Babel
  • Experience with testing tools such as Jest
  • Experience in web security and performance on mobile and desktop
  • Familiarity with Git.
  • Should be able to make mobile responsive designs
  • Knowledge on PWA would be an added advantage

Backend:

  • Develop backend APIs on Express.js and NodeJS
  • Should be good with SQL database and perform DDL,DRL,DQL,DCL on database ,preferably PostgresDb.
  • Should have familarity with ORM such as sequilize.
  • Knowledge on server-less architecture is good
  • Experience with monitoring tools web performance and caching techniques
  • Experience working in agile methodology projects
  • Should have knowledge of design patterns, design practices
  • Should have the ability to design and write reusable code
  • Ready to work in a challenging and fast-paced environment
  • Experience in building Cloud Native applications
  • Experience in test-driven development

What the candidate will do:

* Fast learner: We are looking for software engineers who thrive on learning new technologies and don't believe in one-size-fits- all solutions.

* A great teammate: Believe that you can achieve more on a team - that the whole is greater than the sum of its parts. You rely on other candidates feedback for continuous improvement.
Read more
Whisttler

at Whisttler

1 recruiter
Niranjan Singh
Posted by Niranjan Singh
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹5L - ₹6L / yr
skill iconNodeJS (Node.js)
skill iconJavascript
skill iconPHP
skill iconPython
skill iconRuby on Rails (ROR)
+3 more
As a developer you’ll be working in a small team, responsible for the back-end, mobile and/or front-end systems. You're free to go full-stack or specialize yourself in a specific area, depending on your interests.
Product changes will be frequent and driven by metrics, growth hack findings, improving user experience and user feedback so that we can build the best for our end users

Your responsibilities will include :

1. working with CTO to develop robust, web-based applications interacting
with databases, filesystems and APIs

2. regularly speaking with the company's founder to discuss ideas and
problems

3. Identify and establish best practices and frameworks keeping in mind
parameters of performance, responsiveness, security, maintainability,
extensibility, and reuse

4. working on ideas and converting them into practical user experience

We really like people who can remain updated on new and evolving client - side technologies, their application to our functionality or architecture goals.

If you are looking to build something meaningful, something which you can call your own and something which you'll truly love, this job is for you.

Some must haves are:

1. Professional experience in developing web based applications with in
Node.Js. Experience in Express/React is bonus.

2. You must be familiar with Social Media Auth APIs

3. Skilled at Object Oriented JavaScript and having a working knowledge of at
least one of the following MVC Frameworks (Angular, Backbone, Ember,
React etc.), preferably react.

4. Have knowledge of database, preferably some NoSQL DB like Mongo.

5. You must be familiar with Git version control system

6. Familiarity with 3+ programming languages
Read more
LeagueSX

at LeagueSX

8 recruiters
Mayank Singh
Posted by Mayank Singh
NCR (Delhi | Gurgaon | Noida)
3 - 6 yrs
₹5L - ₹8L / yr
skill iconDjango
skill iconPython
Algorithms
skill iconRedis
3 to 5 years of experience in building scalable web applications, with at least 3 year of full-stack development using Python. Hands-on experience in at least 1 Python Framework - Flask, Django or Pyramid. Working knowledge of at least 1 RDBMS (Oracle, MS Sql Server, MySql, DB2) Strong knowledge of data structures, algorithms and API life cycle. Django Rest FrameWork Knowledge of React Native Js and Progressive Web Apps will Be Addition
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LCX

at LCX

Meenakshi Makkar
Posted by Meenakshi Makkar
NCR (Delhi | Gurgaon | Noida)
1 - 3 yrs
₹3L - ₹6L / yr
skill iconHTML/CSS
skill iconJavascript
skill iconReact.js

Qualifications:

  • Minimum one year of experience in React, Redux 
  • Experience with Build systems e.g. Webpack/Grunt/Gulp 
  • In-depth knowledge of HTML/XHTML/HTML5 
  • Experience with Testing frameworks e.g. Karma/Jasmine/Protractor/Cucumber/Mocha/Jest 
  • Experience with interface development toolkits: e.g. Less/SASS 
  • Experience with web service integration protocols such as REST & GraphQL 
  • In-depth knowledge of Javascript e.g. ES5/ES6/Typescript 
  • Strong Knowledge of CSS 3 
  • Must be a strong team player 
  • Have a good understanding of design and user experience principles. 
  • Experience in dealing with cross-browser compatibility requirements 
  • Understanding of mobile development best practices (e.g. responsive design, graceful degradation, etc.) 
  • Ability to work independently as well as on a team and learn from colleagues 
  • Open-minded, flexible and willing to adapt to changing situations 
  • Good designing & color combination skills 
  • Experience with Git or other version control systems.
Read more
Camp K12

at Camp K12

1 video
5 recruiters
Divyansh Joshi
Posted by Divyansh Joshi
Remote, NCR (Delhi | Gurgaon | Noida)
1 - 4 yrs
₹6L - ₹12L / yr
skill iconReact.js
skill iconRedux/Flux
skill iconNodeJS (Node.js)
skill iconExpress
skill iconRedis
+6 more
ABOUT US :We're bringing India's k-12 education system into the 21st century. We are hackers, designers, business developers, marketers, hailing from institutions like St. Stephens, IIT Kanpur with past work experience at Microsoft, Google, Oracle, Apple, Amazon, McKinsey & Co, Bain, Goldman Sachs, and more.We were founded by an MIT computer science / Harvard MBA alumnus, and the former CEO of Apple India.For the past few years, we've brought project-based learning to thousands of k-12 students across the nation via coding and app development workshops. Today we're building interactive online learning platforms to scale these powerful learning experiences to millions.We're just getting started. Come be a part of the fun.WHAT WE'RE BUILDING :- Gamified, intelligent virtual classrooms where students earn while they learn from live teachers (rather than pre-recorded videos).- We use technology to give teachers and students superpowers, rather than replacing teachers with static videos. Features include real-time analytics for teachers (e.g. student engagement and understanding), rewards for peer learning (students earn when they help each other, answer quizzes correctly, are punctual, etc.), and personalization to account for students learning at different paces.TECH STACK :- Node.js, Express, Redix, MongoDB on the backend, and React/Redux on the front-end. We make heavy use of socket.io (web sockets), WebRTC, and Firebase for updating state of classrooms, for real-time messaging, and live audio/video/screen sharing.REQUIREMENTS :- You're awesome at javascript, and have been coding with React.js, Redux, and Node for 1+ years - You have implemented a React front-end on at least one other live, production-grade web application being used by real people for a real use-case. - You love to code, even when nobody is asking you to. You build things for fun, and you stay aware of what's happening in tech. - Preferred : Dev Ops i.e. you know how to build / configure scalable architectures for Node.js + web socket apps on AWS- Preferred : A good eye for design, ability to transform mockups on Zeplin / Figma / Sketch into pixel-perfect, mobile-responsive, interactive web appsThis is a full-time job based out of Camp K12's Gurgaon office. We work 6 days a week.If you're interested, start by sending us web links of what you've built in the past.
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Yash Infinite Solutions Pvt. Ltd
M.Naveen Swamy
Posted by M.Naveen Swamy
NCR (Delhi | Gurgaon | Noida)
1 - 2 yrs
₹1L - ₹2L / yr
Search Engine Optimization (SEO)
Web Analytic
SEO
Digital Marketing
Facebook Marketing
+3 more
We are into digital marketing with our new offering on Neuro Digital Marketing, with big data metrics on social media, so lots of learning and implementation, worked with almost every digital marketing company as a publisher and now we are directly being chased by conglomerates, We own many digital and web/app based products. Looking for people who eats SEO in breakfast and Social media in lunch, who knows the art and science of marketing, who can work with our creative teams for content curation. Generating leads from social media are few tools on the finger tips. Google adsense is like topping. Its not a recipe from Master Chef, but for a Master Digital Growth Hacker. Kindly don't send resumes due to an heated argument with your boss and you want to switch, but if you think you have spotted your career growth then join us send an email to [email protected], [email protected],
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