128 fraud manager job offers in Delhi
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Delivery Manager – Trust & Safety & Mystery Shopping...
GBIT (Global Bridge InfoTech Inc) Delhi, Delhi +1 Location
The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands...
3 days ago in Talent.comReport -
Manager– Trust & Safety & Mystery Shopping Pharma...
GBIT (Global Bridge InfoTech Inc) Delhi, Delhi +1 Location
The Manager of Pharma Mystery / Secret Shopping is responsible for leading compliance testing programs across online pharmaceutical and healthcare platforms...
3 days ago in Talent.comReport -
Enterprise Sales Manager (BFSI)
Confidential Delhi, Delhi
About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
21 days ago in MonsterReport -
Senior Associate -Investigation & Disputes
new Confidential Delhi, Delhi +1 Location
Location – Mumbai/ Gurgaon/ Bangalore LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification – Any Grad Job...
22 h 7 minutes ago in Talent.comReport -
B2B sales Fintech
new Confidential Delhi, Delhi +1 Location
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...
22 h 18 minutes ago in Talent.comReport -
Circle Head-ILM-Network Audit Motor
new Allianz Delhi, Delhi +1 Location
Job Description: Not available at the moment Skills Required: Audit Data analysis Fraud Risk Management Desirable Skills: 1. Good communication skills...
9 h 11 minutes ago in Talent.comReport -
Head Security Vigilance
STL - Sterlite Technologies Delhi, Delhi +3 locations
...leading a robust security, vigilance, and risk management framework across all locations. The role ensures prevention, detection, and investigation of fraud...
3 days ago in Talent.comReport -
Senior Internal Auditor
Vivriti Capital Delhi, Delhi +1 Location
Job Description: Internal Audit Manager (GM/AD) Reporting To: Head of Internal Audit, Vivriti Group Location: Chennai About Vivriti Group Vivriti Group is a...
3 days ago in Talent.comReport -
Affiliate Sales Manager
Confidential Delhi, Delhi
Job Title: Affiliate Manager. Mobile & Web Experience: 2–3 Years Location: Hybrid Employment Type: Full-Time About the Role: We are looking for a...
30+ days ago in MonsterReport -
SAS Scorecard
new Cubical Operations Delhi, Delhi +79 locations
Job Title: SAS Scorecard Assistant Manager Experience: 3+ Years Location: Bangalore/ Gurgaon/ Mumbai/ Noida/ Chennai/ Coimbatore/ Hyderabad/ Kolkata...
9 h 21 minutes ago in Talent.comReport -
Forensic Investigation Lead
new biocon Delhi, Delhi +1 Location
...fraud and Security incidences Interviews and Interrogations: Conduct interviews with relevant individuals, both employees and external parties. Maintain...
16 h 53 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...
3 days ago in Talent.comReport -
SabPaisa- Performance Marketing Associate
new Nexthire Delhi, Delhi
...the strong analytical ability to evaluate end-to-end customer experience across multiple channels and customer touch points. Do campaign acquisition fraud...
9 h 17 minutes ago in Talent.comReport -
Performance Marketing Analyst
new KaizenQue Delhi, Delhi +1 Location
...Fraud risk indicators. Monitor postback accuracy, attribution overlap, and deduplication issues. Identify top-performing affiliates and low-quality traffic...
9 h 13 minutes ago in Talent.comReport -
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...
25 days ago in MonsterReport -
Head – App Sales & Growth
DAX Logistics Delhi, Delhi +1 Location
App Growth & Revenue Manager – Driver Verification Platform About the Company We have built a Driver Verification App, similar to how Truecaller works for...
3 days ago in Talent.comReport -
Head Network Security
airtel Delhi, Delhi +2 locations
Job Title: General Manager – Telco and Core Network Security Job Level: General Manager Function: Information Technology Location: Airtel International Ltd...
2 days ago in Talent.comReport -
Head of Artificial Intelligence
airtel Delhi, Delhi +1 Location
...Fraud analytics, credit scoring MLOps (MLflow/Kubeflow/K8s) Strong hands-on skills in Python, PyTorch, TensorFlow Proven ability to deliver AI systems used...
3 days ago in Talent.comReport -
Head of Data Platform and Machine Learning
new client of Delhi, Delhi +7 locations
...fraud, cross-sell, and customer management. Ensure platforms are modular, scalable, explainable, auditable, and compliant with regulatory requirements. Core...
16 h 49 minutes ago in Talent.comReport -
Head - Management Assurance
new Confidential Delhi, Delhi +1 Location
...external regulations, and industry standards (e... sebi, sox, iso). Conduct compliance audits and support investigation of whistleblower complaints or fraud...
1 day ago in Talent.comReport -
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...
25 days ago in MonsterReport -
Investment Operations
FNZ Delhi, Delhi +1 Location
...Manager and/or Senior Officers to evidence standards achieved. Support operational relationships across the Operations business, ensuring collaborative...
2 days ago in Talent.comReport -
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:
25 days ago in MonsterReport -
Regional Credit Manager- LAP (Delhi NCR)
Confidential Delhi, Delhi
...Fraud & Risk Mitigation: Ensure field verifications, de-dupe checks, and property/legal due diligence. MIS & Analytics: Support credit governance with...
30+ days ago in MonsterReport -
Sr Business Development Manager - SME LAP
Confidential Delhi, Delhi
...maximize penetration Business Achieve Business Loans sales target. Segment focus, customer focused needs-based selling. Being a Business Development Manager...
30+ days ago in MonsterReport
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