GeM Assistant Manager/ Manager - Risk and Fraud Control Recruitment 2026 – Apply Online

Government eMarketplace (GeM), a Government Company registered under Section 8 of the Companies Act under the Ministry of Commerce & Industry, Government of India, is engaging an Assistant Manager/ Manager - Risk and Fraud Control (Level E2/E3) at New Delhi. The engagement is contractual under its Project Management Unit (PMU) for an initial period of 5 years, extendable based on performance and organizational requirements. Applicants need a Bachelor's degree in Engineering/Science/commerce/ finance or related disciplines and a minimum of 3 years of relevant experience. Applications go by email to [email protected], with the completed application form and an updated CV, on or before 19 November 2026.

About GeM

Government eMarketplace (GeM) describes itself as a unified digital platform for end-to-end procurement of goods and services by government departments, organizations and public sector undertakings (PSUs). It offers a paperless, cashless and contactless ecosystem for government buyers to purchase from pan-India sellers and service providers. The notice says GeM was conceived in 2016 and is built on the pillars of Efficiency, Transparency and Inclusivity.

Who Can Apply

The notice lists one post, Assistant Manager/ Manager - Risk and Fraud Control, at Level E2/E3. The requirements below are the ones printed in Annexure I of the notice.

Experience (Essential)

• Minimum 3 years of experience in Risk & Fraud Management/Fraud Analytics/Digital Risk Assessment/Platform Risk Monitoring/Investigation Support/Operational Risk or related domains.
• Experience in assessing fraud-risk scenarios in digital platforms, transaction systems, fintech, e-commerce, procurement systems, or online marketplaces.
• Understanding of digital transaction workflows, platform abuse scenarios, user-behaviour analysis, and operational control frameworks.
• Understanding of web applications, APIs, transaction flows, or digital workflows from a risk-assessment or fraud-prevention perspective.
• Familiarity with tools/frameworks used for workflow assessment, traffic analysis, or transaction analysis shall be preferred.

Good to Have Skills

• Strong analytical mindset with ability to think from a fraudster perspective.
• High attention to detail in identifying subtle system gaps.
• Ability to manage multiple investigations independently.

The crucial date for determining eligibility is the last date of receipt of applications. The GeM selection committee reserves the right to relax or extend the eligibility criteria and educational qualifications. Candidates should check the official notification for the full eligibility details of the post.

Pay and Tenure

The engagement is contractual under the Project Management Unit (PMU) of GeM for an initial period of 5 years, extendable based on performance and organizational requirements. The post is placed at Level E2/E3 and the job location is New Delhi.

GeM Recruitment 2026 Job Description

The role focuses on strengthening the integrity, transparency, and trustworthiness of the GeM ecosystem by identifying operational risks, fraud patterns, misuse scenarios, and process vulnerabilities. The incumbent works with internal business, operational, technology, and investigation teams. The position is primarily aligned with the Risk & Fraud function and may also support other strategic or operational initiatives of GeM as required. The role and responsibilities printed in the notice are:

• Identify and assess potential fraud-risk scenarios, operational gaps, and misuse patterns across platform processes and transaction workflows.
• Review transaction journeys, user activities, and process flow to support strengthening of platform integrity and control mechanisms.
• Analyze suspicious transactional trends, behavioural anomalies, and process deviations from a risk and fraud management perspective.
• Support implementation and enhancement of preventive and detective controls for mitigation of operational and transactional risks.
• Coordinate with internal stakeholders including business, operations, product, and technology teams for assessment and resolution of identified risk areas.
• Conduct structured reviews of digital workflows and system-driven processes to identify potential control gaps or misuse possibilities.
• Prepare investigation reports, observations, and recommendations for strengthening fraud prevention and monitoring mechanisms.
• Support review and analysis related to fraud investigations, transaction irregularities, or policy circumvention cases.
• Monitor emerging fraud trends, evolving misuse techniques, and risk patterns relevant to digital commerce and online platforms.
• Ensure all activities are carried out in accordance with organizational policies, governance standards, and confidentiality requirements.

How to Apply for GeM Recruitment 2026

The notice asks eligible applicants to email their applications to [email protected] on or before 19 November 2026. The email must carry the duly completed application form and an updated CV. The application form is the Candidate Application Form (Annex I), linked from the notice. The notice does not state an email subject line.

Documents named in the notice

• Duly completed Candidate Application Form (Annex I)
• Updated CV

Selection and Interview

GeM reserves the right to shortlist candidates for interview. The notice says that mere fulfilment of minimum eligibility criteria may not ensure consideration for shortlisting for interview. The interview date, mode and venue are not specified in the notice.

Important Instructions

• No application will be entertained under any circumstances after the stipulated date.
• Incomplete applications without the application form shall not be considered.
• GeM will not entertain any correspondence on shortlisting, and decisions of GeM will be final in all matters.

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