123 fraud manager job offers in Delhi
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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 MonsterReport -
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 9 minutes ago in Talent.comReport -
Manager, Branch Asset Specialist
new hsbc 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...
1 day ago in Talent.comReport -
Assistant Manager Asset Specialist
new hsbc 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...
7 h 1 minute ago in Talent.comReport -
Manager - Direct Tax
PwC India Delhi, Delhi +1 Location
...and the cost of operations. Responsible for maintaining robust internal controls and regular review to prevent errors and fraud and ensure the integrity of
6 days ago in Talent.comReport -
Manager, Business Analytics
new Razorpay Delhi, Delhi
...fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia. But what truly sets Razorpay apart is...
15 h 9 minutes ago in Talent.comReport -
Regional Sales Manager (Trade Finance)
Confidential Delhi, Delhi
...to meet their evolving business and technology needs, helping them deliver superior user experience for their SMEs. The role: As a Regional Manager...
6 days ago in MonsterReport -
Sr. Manager, Operations (FCC)
Concentrix Delhi, Delhi
...Fraud Investigations, AML (Anti-Money Laundering), and AFC (Anti-Financial Crime), transaction monitoring, crypto currency, wallet screening. Flexible to...
4 days ago in Talent.comReport -
Team Manager - Bank Reconciliation
Capita Delhi, Delhi +1 Location
Role: Team Manager (Banking) Level: Band 5 Function: Financial Operations Sub-function: Retail. Operations Reporting to: Operations Manager Professional...
7 days ago in Talent.comReport -
Manager - Data Science And Ai
new Sirius AI Delhi, Delhi +1 Location
...Fraud detection and transaction risk modeling Customer segmentation for personalized targeting Experience in developing traditional ML models across...
1 day ago in Talent.comReport -
Deputy General Manager Finance
DLF Delhi, Delhi +1 Location
...confidential financial and corporate information through secure handling and storage. Drive awareness on fraud prevention, data security, and ethical practices
5 days ago in Talent.comReport -
Finance/HR - Manager/Analyst
new 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...
6 h 55 minutes ago in Talent.comReport -
Senior Manager Analytics
Confidential Delhi, Delhi
...fraud risk mitigation Why Join Us: Opportunity to work with leading global financial clients. A fast-paced and intellectually stimulating environment...
16 days ago in MonsterReport -
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...
6 h 56 minutes ago in Talent.comReport -
Assistant Manager, Buyer Abuse/Risk
new noon Delhi, Delhi +2 locations
Job Title: Assistant Manager, Buyer Abuse/Risk Location: India About noon We’re building an ecosystem of digital products and services that power everyday...
21 h 10 minutes ago in Talent.comReport -
Sr Engineering Manager - Kubernetes Operator
new Aerospike Delhi, Delhi
...Criteo, DBS Bank, Experian, Grab, HDFC Bank, PayPal, Sony Interactive Entertainment, The Trade Desk, and Wayfair, rely on Aerospike for customer 360, fraud...
15 h 9 minutes ago in Talent.comReport -
Manager - Purchase and Audit (Hospitality/Coworking)
new alt.f coworking Delhi, Delhi +1 Location
Designation: Manager. Purchase and Audit Experience: 4-8 years of experience in procurement, purchasing, audit, or supply chain. Qualification: Bachelor’s...
21 h 4 minutes ago in Talent.comReport -
Associate Manager II - (Strategy and Business Operations)
Navi Delhi, Delhi
...Drive industry-first, customer-facing innovations to solve large-scale problems (e... increasing cashless health claims from 50% to 90%, or tackling fraud...
5 days ago in Talent.comReport -
Area Technical Manager
Confidential Delhi, Delhi
Job Requirements Role/ Job Title: Area Technical Manager Function/ Department: Retail Underwriting Job Purpose This position is responsible for Project...
30+ days ago in MonsterReport -
Associate Manager - (Strategy and Business Operations)
Navi Delhi, Delhi
...Drive industry-first, customer-facing innovations to solve large-scale problems (e... increasing cashless health claims from 50% to 90%, or tackling fraud...
5 days ago in Talent.comReport -
M&C Saatchi Performance - Media Account Manager
M&C Saatchi Performance Delhi, Delhi
...fraud, data privacy. Strong written and verbal communications skills including the ability to deliver strong presentation and pitches. Strong relationship...
7 days ago in Talent.comReport -
Data Scientist / AI & ML Manager - Financial Services...
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...
6 days ago in Talent.comReport -
B2B sales Fintech
new WorkGeek Services Delhi, Delhi
We are looking for a dynamic Sales Manager to drive revenue growth in Bangalore. The ideal candidate will have a strong understanding of digital onboarding...
7 h 8 minutes ago in Talent.comReport -
Walk-in Drive For Credit Card Disputes (International Exp) -
new Infosys Delhi, Delhi
...manager. Ensure adherence to Mastercards operational guidelines, compliance standards, and regulatory requirements in all case handling. Mentor and support...
1 day ago in Talent.comReport -
Finance Manager (CA)
Confidential Delhi, Delhi
...fraud prevention measures. Designs internal financial controls to safeguard assets. Assessing financial risks and proposing strategies for mitigation...
18 days ago in MonsterReport
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