135 fraud manager job offers in Delhi
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Senior Manager Fraud Control Unit
IndiaFirst Life Delhi, Delhi +1 Location
Fraud Control and Sales Compliance. Drive implementation of Anti-Fraud policy of the Company. Identify potentially fraudulent sales compliance cases at...
3 days ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud
new Acuity Knowledge Partners Delhi, Delhi +95 locations
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
13 h ago in Talent.comReport -
Hiring for a Fraud Detection-Credit Cards Disputes...
new Infosys Delhi, Delhi +1 Location
...Night Shifts). Preferred: Certification in fraud prevention or risk management. Experience with chargeback processing and dispute lifecycle management.
19 h 47 minutes ago in Talent.comReport -
Project Manager - FRM (Fraud Risk Management)
indusind bank Delhi, Delhi
...To. Head Cards SDG Location. Gurugram Specific skill sets Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc) Transaction Fraud...
12 days ago in Talent.comReport -
Delivery Manager- KYC/AML/Fraud
new Acuity Knowledge Partners Delhi, Delhi +53 locations
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
1 day ago in WhatjobsReport -
Fraud Monitoring Specialist (FICO's Falcon)
Confidential Delhi, Delhi
AHEDGE, a fintech start up in the risk and compliance domain, is looking for a fraud monitoring expert well versed in technical aspects of fraud rule engines...
30+ days ago in MonsterReport -
Manager
HR PLACEMENT CONSULTANTS (HRPC) Delhi, Delhi +1 Location
Position. Asst. Sr. Manager (Due Diligence. Contingent) Location. Mumbai Total Experience. 6+ Years Qualifications Educational. Graduation/Post Graduation...
6 days ago in Talent.comReport -
Legal Manager
Bradford Consultants Delhi, Delhi
Key Responsibilities: A seasoned Litigation Manager with 16 years of experience handling end-to-end legal matters across property, civil, and criminal...
7 days ago in Talent.comReport -
Travel Manager
new Allegis Group Delhi, Delhi +104 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
13 h 3 minutes ago in Talent.comReport -
Treasury Manager
new Tazapay Pte Delhi, Delhi
Role: Treasury Manager Function: Finance Location: Delhi Reporting to: Chief Operating Officer (“COO”) About Tazapay Tazapay is a cross border payment...
19 h 31 minutes ago in Talent.comReport -
Travel Manager
new Allegis Group Delhi, Delhi +105 locations
...fraud monitoring, and dispute resolution processes in partnership with Finance and Treasury. Lead end-to-end Request for Proposal (RFP) processes for...
1 day ago in WhatjobsReport -
DMI Finance - Manager - Fraud Control - Loan Against...
Confidential Delhi, Delhi
...adherence to internal controls and RBI guidelines, thereby safeguarding the organization from financial and reputational risk. Principal Accountabilities Fraud...
30+ days ago in MonsterReport -
Accounts Payable Manager
Ocean Lifespaces India Delhi, Delhi +1 Location
...fraud, and errors Drive vendor payment automation and electronic payment initiatives FINANCIAL REPORTING & MONTH-END CLOSE Lead AP activities during...
6 days ago in Talent.comReport -
Engineering Manager
new IDfy Delhi, Delhi +1 Location
...Bring a culture of ownership and innovation to the POD. Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
13 h 12 minutes ago in Talent.comReport -
Senior Service Delivery Manager
new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi +102 locations
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
12 h 58 minutes ago in Talent.comReport -
Manager - Vigilance (Investigation)
new Home Credit India Delhi, Delhi +1 Location
...etc. Need to Have Areas Knowledge of fraud trends, tools and techniques to combat document/technical frauds. Chartered Accountant Certification in Fraud (CFE)
19 h 30 minutes ago in Talent.comReport -
Senior Service Delivery Manager
new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi +106 locations
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
1 day ago in WhatjobsReport -
Manager - Field Collections, North
Confidential Delhi, Delhi
...Fraud Risk Management team in investigation Liaison with Legal/Law Enforcing Authorities for speedy recovery process Negotiate with seriously delinquent...
5 days ago in MonsterReport -
Manager- Risk & Vigilance
new Innovatiview Delhi, Delhi
Job Description Position: Manager – Risk and Vigilance Reporting to: AVP (Head) – Risk and Vigilance Grade: Manager/Sr. Manager Role Purpose: To support the...
19 h 39 minutes ago in Talent.comReport -
Technical Account Manager
Baldor Technologies Delhi, Delhi +1 Location
...Asia’s leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, we’re solving trust challenges, making compliance easy, fraud...
7 days ago in Talent.comReport -
Partner Onboarding Manager
new Tazapay Pte Delhi, Delhi
Job Title. Partner Onboarding Manager Location. Delhi, India Experience. 3-6 years in Compliance Function About Tazapay Tazapay is a global cross-border...
7 h 24 minutes ago in Talent.comReport -
AI and ML Manager
new Advanced AI research and product company Delhi, Delhi +1 Location
...fraud detection, churn prediction, customer segmentation, or marketing analytics. Strong foundation in statistics, probability, and linear algebra...
13 h 6 minutes ago in Talent.comReport -
Associate Manager - Collateral Risk
new Navi Delhi, Delhi +105 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
1 day ago in WhatjobsReport -
Senior Sales Manager - BFSI
Confidential Delhi, Delhi
Grow Fearlessly. Who are we Eliminate Fraud. Establish Trust. Trust isn't a given, it needs to be built. And in a world where fraud is evolving faster than...
30+ days ago in MonsterReport -
Associate Manager - Collateral Risk
new Navi Delhi, Delhi +104 locations
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
12 h 59 minutes ago in Talent.comReport
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