Skip to main content
Posted 12 June, 2026

Fraud Prevention Team Lead

Shopclues
Gurugram, HR, IN Full Time
Reference: a91112de5e64e513

Job Description Position: Chartered Accountant Department: Finance Location: Gurugram About Company: ShopClues.com is India's leading e-commerce...

Job Description

Position: Chartered Accountant Department: Finance Location: Gurugram About Company: ShopClues.com is India's leading e-commerce platform that is focused on changing the shopping scenario of the country. We are the one-stop platform for everything from electronics to fashion to home & kitchen. The company visions to be the largest and most customer-centric e-commerce platform for India. Requirement
  • Preparation of Financials on monthly basis.
  • Review of books, ledgers on regular basis.
  • Recording of revenue as per the accounting concepts and policies.
  • Sound knowledge of GST, Income tax provisions applicable to ecommerce entities and compliances.
  • Experience in handling Stat Audits.
  • Analysing the deviations in numbers of revenue, orders.
  • Experience in Navision would be an added advantage.

This listing expired on 15 Jun. Applications are no longer accepted.

Below are some other jobs we think you might be interested in.

  • Fraud Specialist- Team Lead
    • GBIT (Global Bridge InfoTech Inc)
    • Hyderabad, TG, IN
    Job Description The Senior Consultant/Lead will play a key role in executing mystery shopping and compliance testing programs across regulated...
    05 Jun
  • Applied Data Scientist - Fraud Prevention
    • Creditspring
    • Bengaluru,IN,560025
    We are Creditspring, a new way of borrowing that focuses on its members and provides them with safe and efficient short-term financial products.We're a...
    27 May
  • Senior Manager-Risk Management-Fraud Prevention & Detection
    • ExlService Holdings, Inc.
    • Gurugram, Haryana, India
    This role demands a candidate who brings deep fraud domain expertiseconsulting acumen, the ability to translate technology and analytics into measurable...
    12 Jun
  • Fraud Operations Team Leader
    • Deliveroo
    • Hyderabad, Telangana, India
    Fraud Operations Team LeaderLocation: HyderabadWorking pattern: HybridJoin us in our mission to transform the way people shop and eat, where impact,...
    11 Jun
  • Senior Assistant Vice President-Risk Management-Fraud Prevention & Detection
    • ExlService Holdings, Inc.
    • Gurugram, Haryana, India
    This role demands a candidate who brings deep fraud domain expertiseconsulting acumen, the ability to translate technology and analytics into measurable...
    22 May
  • Fraud AI Services Delivery Lead
    • ExlService Holdings, Inc.
    • Bengaluru, Karnataka, India
    Job Description - Fraud AI Services Delivery Lead Role OverviewWe are seeking an experienced Fraud AI Services Delivery Lead to drive and scale fraud...
    06 Jun
  • Software Team Lead
    • Career Team Enterprises
    • Remote in the Philippines
    It's not just about the tech; it's about the people!At Career TEAM we work to "accelerate the human condition." Working on our state-of-the-edge portal...
    22 May
  • Lead Automation & Loss Prevention
    • Adani Group
    • Mangaluru, Karnataka, India
    About Business:Adani Group: Adani Group is a diversified organisation in India comprising 10 publicly traded companies. It has created a world class...
    12 Jun
  • Lead Design Engr - HSE Loss Prevention
    • Reliance Industries Limited
    • Mumbai, Maharashtra, IN
    Job Purpose Lead and execute the HSE design and engineering function activities in various projects of RIL and its subsidiaries as undertaken. Provide...
    12 Jun
  • Fraud Detection and Vigilance Team Member - 1-SUPPORT SERVICES-Fraud Detection and Vigilance
    • Kotak Mahindra Bank
    • Mumbai,Maharashtra,IN,400097
    Team Member - Vigilance Job ID Department Vigilance Location Mumbai - Infinity Number of Position 1 Position...
    24 May
  • Team Lead - AMZL, Team Lead
    • Amazon
    • IN, PB, Ludhiana
    At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....
    16 Jun
  • Team Lead - AMZL, team lead
    • Amazon
    • IN, UT, Dehradun
    At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....
    13 Jun
  • Fraud Analyst
    • JP Morgan Chase
    • Mumbai,IN-MH,IN,400063
    Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the...
    16 Jun
  • Fraud Analyst
    • JPMorgan Chase & Co
    • Mumbai,IN-MH,IN,400063
    Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the...
    16 Jun
  • Fraud Analyst
    • Aditi Consulting
    • Bangalore,Karnataka
    We are seeking a talented and self-motivated Fraud Investigator to join our Risk Consulting team. Our candidates main focus will be investigating...
    12 Jun
  • Fraud Investigator
    • Aditi Consulting
    • Bangalore,Karnataka
    The role We are seeking a talented and self-motivated Fraud Investigator to join our Risk Consulting team. Our candidates main focus...
    05 Jun
  • Team Lead - AMZL , TEAM LEAD HWHA
    • Amazon
    • IN, WB, Howrah
    At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people....
    04 Jun
  • BA Fraud
    • Capco
    • India - Bengaluru
    Job Title: BA - Retail Fraud & collection management About Us"Capco, a Wipro company, is a global technology and management consulting firm. Awarded...
    19 May
  • Team Lead
    • Law Offices of Mary Kennedy, LLC
    • Chennai, TN, IN
    Job Description US Immigration Team Lead\nGopalapuram, Chennai, Tamil Nadu (On-site)\nMonday–Friday | 11:00 AM–8:00 PM IST\n\nAbout Us\nLaw Offices of...
    16 Jun
  • Team Lead
    • Amazon
    • IN, KA, Bangalore
    Amazon - where builders can build! We're looking for a smart, customer-obsessed innovator and owner to join our Operations Team Purview of a Team...
    12 Jun