135 fraud manager job offers in Delhi
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Finance & Compliance Manager (CA, CS Inter)
new Kae Capital Delhi, Delhi +106 locations
Job Title: Finance & Compliance Manager (CA, CS Inter) Location: MumbaiCompany: Olmo CapitalAbout UsWe are a privately managed family office with diversified...
1 day ago in WhatjobsReport -
Territory Manager-RCU
Confidential Delhi, Delhi
Job Requirements Role/Job Title: Territory Manager Business: Retail Banking Function/ Department: Risk Place of work: Mumbai Roles &...
30+ days ago in MonsterReport -
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...
4 days ago in Talent.comReport -
Enterprise Risk Manager
NPCI BHIM Delhi, Delhi +1 Location
...fraud events, and process breakdowns. Document risks and controls pertaining to incident investigation findings and corrective plans. Control Testing and...
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...
8 h 3 minutes ago in Talent.comReport -
Senior Manager - IT Auditor
Navi Delhi, Delhi +1 Location
...warning signals in IT areas and identify potential fraud scenarios for in-depth review and investigation. Benchmark the company’s systems to other available
4 days ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
Three Across Delhi, Delhi +105 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ GurugramWork Mode: RemoteNotice Period...
4 days ago in WhatjobsReport -
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...
21 days ago in MonsterReport -
Finance/HR - Manager/Analyst
new HRM Counsel Delhi, Delhi
...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...
1 day ago in Talent.comReport -
Manager - Finance and Accounting
new Aerem Delhi, Delhi +1 Location
...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
1 day ago in Talent.comReport -
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...
20 h 26 minutes ago in Talent.comReport -
Risk Policy Manager-Two-Wheeler Loans
new Home Credit India Delhi, Delhi +1 Location
...early warning signals and proactively provide feedback to Anti-Fraud Head to take corrective actions Working Experience with Tableau and SQL is a must.
1 day ago in Talent.comReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Delhi, Delhi
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
1 day ago in WhatjobsReport -
Manager, Credit Implementation (L09)
Confidential Delhi, Delhi +2 locations
JOB_POSTING-3-761---- Job Description Role Title: Manager, Credit Implementation (L09) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
16 days ago in MonsterReport -
Associate Manager - (Strategy and Business Operations)
new Navi Delhi, Delhi +1 Location
...Drive industry-first, customer-facing innovations to solve large-scale problems (e... increasing cashless health claims from 50% to 90%, or tackling fraud...
1 day ago in Talent.comReport -
Hiring For Policy Manager - Unsecured Loans in a leading...
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...
2 days ago in Talent.comReport -
Finance & Compliance Manager (CA, CS Inter)
new Kae Capital Delhi, Delhi +103 locations
Job Title: Finance & Compliance Manager (CA, CS Inter) Location: Mumbai Company: Olmo Capital About Us We are a privately managed family office with...
13 h 49 minutes ago in Talent.comReport -
Business Insights Manager - AI & Data Science (Black Belt)
new Three Across Delhi, Delhi +107 locations
Role Overview: Business Insight Manager – AI & Data Science (Black Belt*) Location: Remote/ Indore/ Mumbai/ Chennai/ Gurugram Work Mode: Remote Notice Period...
13 h 47 minutes ago in Talent.comReport -
CA - Industrial Trainee
new Flex Delhi, Delhi +105 locations
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
1 day ago in WhatjobsReport -
Affiliate Manager - iGaming Delivery
Confidential Delhi, Delhi
...innovation, agility, and strong execution to drive measurable ROI for our partners. Job Overview We are seeking an experienced iGaming Affiliate Manager...
15 days ago in MonsterReport -
Data Science Trainer
new Toolify Delhi, Delhi +1 Location
...are looking for data science trainer with experience of managing large portfolios to develop paypal s risk strategy within the large merchant and markets fraud...
14 h 1 minute ago in Talent.comReport -
Credit Executive - NBFC (retail Lending)
new Wealth Impression Delhi, Delhi +103 locations
Role Summary The Credit Manager will manage the credit function for the payday loan portfolio, ensuring efficient underwriting, strong portfolio quality, and...
13 h 46 minutes ago in Talent.comReport -
CA - Industrial Trainee
new Flex Delhi, Delhi +105 locations
...and collaboration with process owners. Execute risk-based internal audits, including SOX audits, under the guidance and supervision of the Team Lead/Manager...
13 h 47 minutes ago in Talent.comReport -
Head of Internal Audit
Vivriti Capital Delhi, Delhi +1 Location
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
6 days ago in Talent.comReport -
Collection Officer - NBFC (Retail Lending)
new Wealth Impression Delhi, Delhi
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
1 day ago in WhatjobsReport
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