41 fraud manager job offers in Delhi

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  • 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...
    12 days ago in Talent.com

    Report

  • 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 Updazz

    Report

  • 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...
    29 days ago in Talent.com

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  • Innefu - Sales Manager - Government Vertical

    Innefu Labs Delhi, Delhi

    ...analytics. The framework's modules find applications in smart policing, security, surveillance, investigative research, cyber threat intelligence, KYC, fraud...
    23 days ago in Talent.com

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  • Sales Head – Defense Vertical

    Innefu Labs Delhi, Delhi

    Job Description for Business Development Manager Defense Vertical Innefu Labs, a Software Product Company, was founded with the mission of creating...
    Gross/year: ₹ 40 lakhs
    30+ days ago in Talent.com

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  • Partner - Director - Risk Advisory - CA

    I P Pasricha & Co Delhi, Delhi

    ...will contribute to the growth and success of our firm's Risk Advisory practice. Reports To.Chairman/ CEO/ Senior Partner Manages Team. Assistant Manager/...
    23 days ago in Talent.com

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  • HBN-895 Manager, Fraud Risk Management

    Mygwork Delhi, Delhi

    ...various 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
    4 days ago in Kitjob_in

    Report

  • [EKV990] Risk Analytics - Assistant Manager /

    bluCognition Delhi, Delhi

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    2 days ago in Kitjob_in

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  • Apply Now! Compliance Manager (ZR-985)

    new Transfi Delhi, Delhi

    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...
    1 day ago in Kitjob_in

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  • [QU-005] - Apply Now! Compliance Manager

    Transfi Delhi, Delhi

    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...
    3 days ago in Kitjob_in

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  • Risk Analytics - Assistant Manager / - (PAB-574)

    bluCognition Delhi, Delhi

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    3 days ago in Kitjob_in

    Report

  • Branch Manager - Loan Against Property BLC563

    Indifi Delhi, Delhi

    ...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
    2 days ago in Kitjob_in

    Report

  • [M-683] Risk Analytics - Assistant Manager /

    bluCognition Delhi, Delhi  +1 Location

    ...across teams. Extremely proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities.
    3 days ago in Kitjob_in

    Report

  • YT-079 - ▷ [Apply Now] Branch Manager - Loan Against...

    Indifi Delhi, Delhi

    ...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
    2 days ago in Kitjob_in

    Report

  • (Immediate Start) Branch Manager - Loan Against Property...

    Indifi Delhi, Delhi

    ...rates maintained within threshold limit. Proactively inform about Red Flags and Triggers. To identify Portfolio Risk in Underlying Business Practices and Fraud...
    3 days ago in Kitjob_in

    Report

  • (ZPI-390) | Affiliate Marketing Manager

    amity university Delhi, Delhi

    Position Overview: Manager Affiliate Marketing As the Manager – Affiliate Marketing, you will be responsible for building, scaling, and managing the...
    2 days ago in Kitjob_in

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41 fraud manager job offers in Delhi

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