Gurgaon Haryana Fraud manager Jobs – 181 Open Jobs Today

Service Delivery Manager - R&C - Financial Crime & Risk Management 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Front Line Manager - R&C - Financial Crime & Risk Management 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Compliance Manager – US Payments & AML Compliance
ConnectGuru —Gurugram, Haryana
- From ₹1,20,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
Quick apply
10d
Associate Support Manager (Fraud Detection & Risk Intelligence)
ApplyBoard —Gurugram, Haryana
- Full-time
- CRM software
- Analysis skills
- Bachelor's degree
Senior Manager-Risk Management-Fraud Prevention & Detection
EXL Service —Gurugram, Haryana
- Full-time
- Finance
- Master's degree
- Bachelor's degree
Lead Assistant Manager-Back-End/Voice/Customer Service -Fraud Investigation
EXL Service —Gurugram, Haryana
- Full-time
- Customer service
- English
- Bachelor's degree
Sr. Associate - FCRM 5B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Specialist - BCM - Compliance Services 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Sr. Manager/Manager - CATI
Philomath Research —Gurugram, Haryana
- ₹7,00,000 - ₹10,00,000 a year
- Overnight shift
- Bachelor's degree
- In-person
- Commuter assistance
- Health insurance
Quick apply
Sr. Specialist - T&S - Training Quality & Policy 4D
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
8d
Assistant Manager
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
14d
Forensic and Investigation (Deputy Manager)
Maruti Suzuki India Ltd —Gurugram, Haryana
- Full-time
- Oracle
- ERP systems
- Master's degree
Escalation Manager
Vplak India Pvt ltd. —Gurugram, Haryana
- ₹4,00,000 - ₹6,00,000 a year
- Full-time
- Salesforce
- SQL
- APIs
Quick apply
Assistant Manager, Transaction Advisory Services - Risk Advisory
Ankura —Gurugram, Haryana
- Online application
- Microsoft Excel
- Oracle
- B.Sc
11h
4400294-Assistant Vice President
EXL Service —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
Logistics & Distribution Manager
Vantive —Gurugram, Haryana
- Master's degree
- Analysis skills
- Bachelor's degree
Program Manager – RCU (Risk Containment Unit)
gHRig People Solutions —Gurugram, Haryana
- Full-time
- Leadership
- Communication skills
- Banking
Quick apply
4731098-Assistant Manager
EXL Service —Gurugram, Haryana
- Full-time
Account Manager
Cargill —Gurugram, Haryana
- Bachelor's degree
Manager
EXL Service —Gurugram, Haryana
- Full-time
- Azure
- Databases
- SQL

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Service Delivery Manager - R&C - Financial Crime & Risk Management 4C

Genpact India Pvt. Ltd. -
Gurugram, Haryana

Quick apply

Job details

Full-time

Qualifications

Economics
Statistics
English
Finance
Master's degree
Bachelor's degree
MA
Business Administration
Fraud prevention and detection
BA
Banking

Full job description

Service Delivery Manager - R&C - Financial Crime & Risk Management

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Responsibilities : Lead service delivery for financial crime and risk management operations, ensuring compliance with regulatory standards and client-specific risk frameworks. Oversee anti-money laundering (AML), know your customer (KYC), sanctions screening, fraud detection, and transaction monitoring processes. Collaborate with client stakeholders and internal teams to design and implement risk mitigation strategies aligned with evolving regulatory landscapes. Ensure timely and accurate execution of risk assessments, investigations, and reporting obligations across jurisdictions. Drive continuous improvement in financial crime controls through automation, analytics, and process optimization. Manage escalations related to high-risk cases, regulatory inquiries, and audit findings, ensuring swift resolution and stakeholder alignment. Monitor key risk indicators (KRIs) and performance metrics, providing insights and recommendations to senior leadership. Support transformation initiatives by integrating digital tools, AI/ML models, and advanced analytics into financial crime operations. Build and maintain strong relationships with compliance, legal, and audit teams to ensure seamless governance and risk oversight. Mentor and guide risk management professionals, fostering a culture of integrity, vigilance, and operational excellence.

Qualifications

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications

Certified in Risk and Information Systems Control (CRISC) - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association

Required Skills

AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC), Media Monitoring, Screenings, Transaction Monitoring

Language

English (Required)

Language Proficiency -

Intermediate - B1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Office

Work Shift -

Flex Time (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

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Refine Your Search

fraud manager jobs in gurgaon haryana

Service Delivery Manager - R&C - Financial Crime & Risk Management 4C

Front Line Manager - R&C - Financial Crime & Risk Management 4B

Compliance Manager – US Payments & AML Compliance

Associate Support Manager (Fraud Detection & Risk Intelligence)

Senior Manager-Risk Management-Fraud Prevention & Detection

Lead Assistant Manager-Back-End/Voice/Customer Service -Fraud Investigation

Sr. Associate - FCRM 5B

Specialist - BCM - Compliance Services 4B

Sr. Manager/Manager - CATI

Sr. Specialist - T&S - Training Quality & Policy 4D

Assistant Manager

Forensic and Investigation (Deputy Manager)

Escalation Manager

Assistant Manager, Transaction Advisory Services - Risk Advisory

4400294-Assistant Vice President

Logistics & Distribution Manager

Program Manager – RCU (Risk Containment Unit)

4731098-Assistant Manager

Account Manager

Manager

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