42 fraud manager job offers in Delhi
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Paid marketing manager
new NSKT Global Delhi, Delhi
...to senior leadership and stakeholders. Use advanced analytics tools (Google Analytics, Ads Manager, and custom dashboards) to generate actionable insights and
1 day ago in Labor24Report -
Paid Marketing Manager
NSKT Global Delhi, Delhi
...to senior leadership and stakeholders. Use advanced analytics tools (Google Analytics, Ads Manager, and custom dashboards) to generate actionable insights and
6 days ago in JobrapidoReport -
Search Engine Optimization Manager
NSKT Global Delhi, Delhi
Company Description NSKT Global is a USA consulting firm with a team of certified public accountants, certified fraud examiners (CFE), certified...
22 days ago in JobrapidoReport -
Risk Analytics - Assistant Manager /
bluCognition Delhi, Delhi +106 locations
...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
30+ days ago in JobrapidoReport -
Branch Manager - Loan Against Property
Indifi Delhi, Delhi +106 locations
...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
10 days ago in JobrapidoReport -
Manager, Fraud Risk Management
new myGwork Delhi, Delhi
...fraud risks are being actively prevented and detected in a timely manner on an end-to-end basis. Proactive in seeking regular assurance that areas of...
17 h 7 minutes ago in Talent.comReport -
Barclays Hiring for Fraud Analyst at New Delhi - Government...
Barclays Delhi, Delhi
Br{display: none}. Css-58vpdc ul > li{margin-left: 0}. Css-58vpdc li{padding: 0] > Job Title: Fraud Analyst Location: Noida About Barclays Barclays is...
1+ years ago in sarkariresults360Report -
Risk manager& Seller Fraud Prevention
new Tazapay Pte Delhi, Delhi
Job Title. Risk Manager, Seller Fraud Prevention Location. Delhi. India About Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic...
1 day ago in Talent.comReport -
Tazapay - Risk Manager - Risk Transaction Monitoring...
TazaPay Delhi, Delhi
Job Title. Risk Manager, Seller Fraud Prevention Location. Delhi. India About Tazapay Tazapay is a cross border payment service provider. They offer local...
30+ days ago in Talent.comReport -
Compliance Manager
TransFi Delhi, Delhi +6 locations
Job Title: Compliance Manager Location: Remote We’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
2 days ago in WhatjobsReport -
Compliance Manager
TransFi Delhi, Delhi +22 locations
Job Title: Compliance ManagerLocation: RemoteWe’re seeking a Compliance Manager with CAMS certification to join our growing team. This role is ideal for...
6 days ago in Talent.comReport -
Logistic Manager
Vitasta Consulting Delhi, Delhi
...are expected to abide by all internal control; compliance practices to: Safeguard assets from theft and misuse. Ensure segregation of duties to minimize fraud...
7 days ago in Talent.comReport -
Fanatics Looking For Regional Sales Manager - Topps...
Fanatics Delhi, Delhi
...fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a phone call or other type of communication for interview, and...
1+ years ago in sarkariresults360Report -
Area Manager - RCU -HL For a leading NBFC
new Skill Ventory Delhi, Delhi
Roles and Responsibilities Expertise in Fraud and Risk Analytics. Excellent analytical skills that help identify problems and seek solutions promptly...
1 day ago in Talent.comReport -
Hiring For Policy Manager - Unsecured Loans in a leading...
new Skill Ventory Delhi, Delhi
...fraud and compliance issues Work closely with IT, Business team for ensuring policy and systems are working as aligned with internal risk returns parameters...
1 day ago in Talent.comReport -
Relationship Manager - Sales - Bank (3-12 yrs...
V-Konnect Gurgaon, Delhi, Delhi
...Fraud Management within the cluster. Ensures branch compliance with Bank's policies and processes. Ensures timely submission of MIS reports. Ensures safety...
30+ days ago in UpdazzReport -
Sales Executive -Enterprise Business for Delhi
new Paradise Placement Consultancy Delhi, Delhi
...a value based sales proposition. Generating Own leads by way of weekly activities in Corporate Segment Submitting Daily call reports to Reporting Manager...
1 day ago in Talent.comReport -
Head of DevOps - Cloud Infrastructure
new Talentoj Delhi, Delhi
...along with expertise in MLOps to support machine learning workflows and deployment. Additionally, the candidate should have an awareness of identity fraud...
17 h 5 minutes ago in Talent.comReport -
Idfc first bank Hiring for Area Manager at Delhi, India...
idfc first bank Delhi, Delhi
Job Description Job Title – Center Manager. RCU Place of work – Delhi Business Unit – Retail Banking Function – Risk Job Purpose: The role holder has the...
30+ days ago in sarkariresults360Report -
Idfy - Senior Sales Manager
IDfy Delhi, Delhi
...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and BharatPe, and safeguard the likes of Dream11 and MPL from fraud...
28 days ago in Talent.comReport -
Partner Onboarding Manager
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...
30+ days ago in Talent.comReport -
Affle - Senior Executive/Assistant Manager - Agency Sales...
Affle Delhi Ncr/Mumbai, Delhi, Delhi
...fraud. While Affl e's Consumer platform is used byonline & offl ine companies for measurable mobile advertising, its Enterprise platform helps offl ine...
30+ days ago in UpdazzReport -
Baazi Games - Manager - Risk Auditor - CA
Baazi Games Delhi, Delhi
About the job: Key Responsibilities: Fraud Risk Management & Internal Audits: Conduct internal audits to evaluate the effectiveness of fraud risk management...
30+ days ago in Talent.comReport -
Relationship Manager - Home Loan Operations
ABEX Excellence Delhi, Delhi
We are seeking for motivated and dedicated Relationship Manager. Home Loan Operations to join our team. LOCATION: Delhi NCR, Noida & Jaipur Responsibilities...
11 days ago in Talent.comReport -
E2E Networks - Senior Manager - Finanace - CA
E2E Networks Delhi, Delhi
...Ensure compliance with Income Tax, GST, TDS & other statutory laws & regulations. Manage internal controls to safeguard company assets and prevent fraud...
28 days ago in Talent.comReport
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