125 fraud manager job offers in Delhi

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  • Risk & Fraud Manager

    Vouchagram India Delhi, Delhi

    ...with payment gateway (PG) partners, evaluating and onboarding new payment solutions, ensuring high transaction success rates, and mitigating fraud-related...
    2 days ago in Jobrapido

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  • Internal audit manager

    ACWA Power Delhi, Delhi

    ...Working knowledge of SAP/Oracle and similar ERPs Experience in Utility preferred or Manufacturing industry Understanding fraud reviews / investigations.
    5 days ago in Labor24

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  • Finance/HR - Manager/Analyst

    HRM Counsel Delhi, Delhi  +106 locations

    ...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
    2 days ago in Jobrapido

    Report

  • Regional credit manager- lap (delhi ncr)

    Home Credit India Delhi, Delhi

    ...Fraud & Risk Mitigation: Ensure field verifications, de-dupe checks, and property/legal due diligence. MIS & Analytics: Support credit governance with...
    12 days ago in Labor24

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  • Risk and Fraud Manager -Delhi

    new Michael Page Delhi, Delhi

    ...About Our Client World's 1st unified payments platform and an RBI-authorised Payment Aggregator. Job Description We are looking for a Risk and Control Manager...
    1 day ago in Talent.com

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  • Hiring For A Fraud Detection-Credit Cards Disputes...

    new Infosys Delhi, Delhi

    ...Night Shifts). Preferred: Certification in fraud prevention or risk management. Experience with chargeback processing and dispute lifecycle management.
    1 day ago in Talent.com

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  • Delivery Manager- KYC/AML/Fraud

    Acuity Analytics Delhi, Delhi

    Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
    12 days ago in Talent.com

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  • Associate Manager - Fraud Risk & Strategy (Investigations)

    Navi Delhi, Delhi

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    15 days ago in Talent.com

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  • Assistant Manager Asset Specialist

    Delhi, Delhi

    ...to the Sanctions Officer/ Line manager (As applicable and required by sanction Policy) if a customer is found to be engaging in sanction evasion activities or
    5 days ago in Tip Top Job

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  • Assistant Manager Asset Specialist

    Confidential Delhi, Delhi

    ...manager (As applicable and required by sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of Anti-Money...
    4 days ago in Monster

    Report

  • Credit Manager

    Orange Delhi, Delhi  +3 locations

    ...Assess creditworthiness using financial analysis, cash-flow evaluation, and risk assessment tools. Identify potential risks, early warning signals, and fraud...
    6 days ago in Talent.com

    Report

  • 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...
    13 h 40 minutes ago in Talent.com

    Report

  • Analytics Manager

    Zeta Delhi, Delhi

    ...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    4 days ago in Talent.com

    Report

  • Forensic Investigation Manager

    new KPMG Delhi, Delhi

    ...Fraud Risk Assessments, Anti-bribery, Corruption reviews etc. Will be responsible for ensuring project profitability, quality and adherence to the agreed...
    19 h 37 minutes ago in Talent.com

    Report

  • Finance/HR - Manager/Analyst

    new HRM Counsel Delhi, Delhi  +105 locations

    ...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
    1 day ago in Whatjobs

    Report

  • Manager, Branch Asset Specialist

    Confidential Delhi, Delhi

    ...manager (As applicable and required by sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of Anti-Money...
    4 days ago in Monster

    Report

  • Senior Manager Analytics

    Talentgigs Delhi, Delhi

    Position: Data Analytics Manager Experience: 7+ Years Location: Chennai (Work from Office) Shift: US Time Zone Cab Facility Available Notice Period...
    2 days ago in Talent.com

    Report

  • Manager - RBI Compliance

    tvs infotech Delhi, Delhi

    ...manager in handling RBI inspection and finalization of responses, day to day RBI Correspondences, returns filing and circulation of Compliance MIS. Job...
    5 days ago in Talent.com

    Report

  • Cyber Forensic- Senior Manager

    KPMG India Delhi, Delhi

    ...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
    5 days ago in Talent.com

    Report

  • Manager – Tech, Project Management and Delivery

    new Fintech Association for Consumer Empowerment (FACE) Delhi, Delhi

    ...fraud signals)... Liaise with the external Technology Service Provider (TSP) to track configuration, testing, and deployment milestones... Maintain...
    19 h 25 minutes ago in Talent.com

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  • Regional Credit Portfolio Manager

    Home Credit India Delhi, Delhi

    ...Fraud & Risk Mitigation: Ensure field verifications, de-dupe checks, and property/legal due diligence. MIS & Analytics: Support credit governance with...
    4 days ago in Talent.com

    Report

  • Business Development Manager - SME BIL

    Confidential Delhi, Delhi

    ...prevention procedures and report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Key stakeholders Customers:
    4 days ago in Monster

    Report

  • Regional Loan Underwriting Manager

    Home Credit India Delhi, Delhi

    ...Fraud & Risk Mitigation: Ensure field verifications, de-dupe checks, and property/legal due diligence. MIS & Analytics: Support credit governance with...
    4 days ago in Talent.com

    Report

  • Regional Secured Lending Manager

    new Home Credit India Delhi, Delhi

    ...Fraud & Risk Mitigation: Ensure field verifications, de-dupe checks, and property/legal due diligence. MIS & Analytics: Support credit governance with...
    1 day ago in Talent.com

    Report

  • State Credit Manager - Gujarat

    Hiranandani Financial Services Delhi, Delhi  +2 locations

    ...knowledge about local geography and socio-economic strata of the branch sales state. Effective implementation and coordination with agencies to prevent fraud...
    4 days ago in Talent.com

    Report
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125 fraud manager job offers in Delhi

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