126 fraud manager job offers in Delhi
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Fraud Monitoring Specialist
Ahedge Delhi, Delhi
AHEDGE is a fintech start up in the risk and compliance domain. We are looking for a fraud monitoring expert well versed in technical aspects of fraud rule...
8 days ago in JobrapidoReport -
Senior Engineering Manager
Foodhub Delhi, Delhi +106 locations
Senior Manager | Platform Engineering & API Ecosystems Why This Role Matters At Foodhub, every order and payment flows through our Order & Transaction...
24 days ago in JobrapidoReport -
Senior Business Insights Manager
TaskUs Delhi, Delhi +106 locations
...use cases for machine learning, generative AI, NLP, predictive analytics, and automation across key functions (quality assurance, workforce management, fraud...
9 days ago in JobrapidoReport -
Senior Information Technology Audit Manager
bahwan cybertek Delhi, Delhi +106 locations
Role: Information Technology Auditor Designation: Senior Manager Reporting to – AVP, Internal Audit & Risk Location: Chennai, India Position Summary We are...
24 days ago in JobrapidoReport -
Manager-Fraud Analytics
new Tredence Delhi, Delhi
...Fraud Management/ Analytics initiatives. Collaborate with product, engineering, and operations teams to translate business risks into measurable data...
1 day ago in Talent.comReport -
Credit Manager - Mass LAP
Confidential Delhi, Delhi
...all MIS regarding portfolio and reporting to management on daily basis. Monitoring of portfolio every month with respect to delinquency / losses / fraud...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Dispute Manager/Law Enforcement Coordinator
Rooter.gg Delhi, Delhi
...fraud, and chargebacks end-to-end Qualification: Any Graduate/Post Graduate Employee Benefits: ● Health Insurance: We offer comprehensive health insurance...
19 days ago in JobrapidoReport -
Head of Operations - PPI
Pay10 India Delhi, Delhi
...KYC vs full KYC). Implement and monitor automated eKYC/cKYC/vKYC processes. Interface with customer support and risk teams for onboarding escalations or fraud...
9 days ago in JobrapidoReport -
Ad Operations (Programmatic)
Manhattan Communications India Pvt. Delhi, Delhi +106 locations
...viewability/fraud basics, discrepancy analysis). Solid collaboration with Sales, Product, Engineering, and Data Science teams to deliver measurable outcomes...
9 days ago in JobrapidoReport -
Head of Compliance
Pay10 India Delhi, Delhi
...fraud risk management as per RBI mandates. Lead compliance audits, reviews, and gap assessments, ensuring remediation of findings. Oversee vendor/partner...
9 days ago in JobrapidoReport -
Fraud Risk and Compliance Analyst
new Ahedge Delhi, Delhi
AHEDGE is a fintech start up in the risk and compliance domain. We are looking for a fraud monitoring expert well versed in technical aspects of fraud rule...
1 day ago in Talent.comReport -
Senior Manager-Revenue Operations
Confidential Noida, Delhi, Delhi
We're looking for a Senior Manager-Revenue Operations to join our Finance team, reporting to the Associate Director of Finance. In this role, you'll be...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Head of Information Security
Pay10 India Delhi, Delhi
...fraud campaigns. Correlating TI with internal telemetry to identify emerging threats specific to fintech and digital banking. Data Protection & Privacy...
8 days ago in JobrapidoReport -
Sr. Manager / - Forensic Investigation / Fraud...
new Spectral Consultants Delhi, Delhi +1 Location
Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
1 day ago in Talent.comReport -
Associate Manager - Fraud Risk & Strategy(Investigations)
new Navi Delhi, Delhi +1 Location
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
1 day ago in Talent.comReport -
Manager
new Flipkart Delhi, Delhi
Mandatory Skills. Fraud Risk Management, Program Management, Process Excellence, Data Analytics Desirable Skills. SQL, GenAI, Python Requisition Title...
1 day ago in Talent.comReport -
Governance Manager
new LTIMindtree Delhi, Delhi
...anti-fraud controls in various processes which are covered in the Whistleblower investigations. Stakeholder Engagement. Liaise with HR Compliances and teams...
1 day ago in Talent.comReport -
Senior Manager-Revenue Operations
Confidential Noida, Delhi, Delhi
We're looking for a Senior Manager-Revenue Operations to join our Finance team, reporting to the Associate Director of Finance. In this role, you'll be...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Paisabazaar. Com - Assistant Manager/Deputy Manager/Team...
Paisabazaar.com Gurgaon, Delhi, Delhi
...mis-selling/fraud in the processes8) Responding in a timely and effective manner to all internal communication. 9) Adheres to and supports company policies...
30+ days ago in UpdazzReport -
Area Manager - RCU - Vijayawada
new Hiranandani Financial Services Delhi, Delhi +78 locations
Role & responsibilities. Identify, recommending and empaneling efficient third-party agencies with relevant expertise to handle fraud detection and...
13 h 59 minutes ago in Talent.comReport -
Risk Compliance Manager
new CIEL HR Delhi, Delhi +1 Location
About the Company A Leading Automobile Company About the Role We are looking for Manager / Senior Manager will be responsible for conducting thorough and...
1 day ago in Talent.comReport -
Internal Audit Manager
new TotalEnergies Delhi, Delhi
...or reported risks related to Internal control & Compliance Detailed investigation of exceptions reported by FACT (the Group tool for monitoring potential fraud...
1 day ago in Talent.comReport -
Sr. Engagement Manager
new Ztek Consulting Delhi, Delhi +1 Location
...Knowledge of financial products Including Funding Markets, Commercial Loan Portfolios, Loan Administration, Payments, Covenant Administration, KYC and Fraud...
1 day ago in Talent.comReport -
Manager/Sr. Manager - Branch Audit
Confidential Delhi, Delhi
...fraud, collaborate with stakeholders, and develop prevention strategies. Maintain detailed audit documentation and prepare comprehensive reports for...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
IT Head
JIVO WELLNESS Delhi, Delhi
...any fee from candidates at any stage. If anyone approaches you for money in exchange for this opportunity, treat it as fraud and report it to us immediately.
30+ days ago in jobvertise.comReport
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