111 fraud manager job offers in Delhi
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Solution Consulting-India Head
new Intellect Design Arena Delhi, Delhi
...with technical accuracy and business alignment... Industry-Specific Solution DesignDesign tailored BFSI solutions addressing key use cases like fraud...
1 day ago in Talent.comReport -
Solution Consulting-India Head
Intellect Design Arena Delhi, Delhi
...with technical accuracy and business alignment... Industry-Specific Solution Design Design tailored BFSI solutions addressing key use cases like fraud...
3 days ago in WhatjobsReport -
Aml-Kyc | Mutual Fund, Financial Services, Asset Management
new deloitte Delhi, Delhi
The TeamFinancial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging...
1 day ago in Talent.comReport -
General Manager Finance
Confidential Delhi, Delhi +2 locations
...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
Gross/year: ₹ 15 lakhs
11 days ago in Monster India PREMIUMReport -
Sr Team Member - Operational Risk
new star union dai ichi life insurance company Delhi, Delhi +1 Location
...culture throughout the Organization. Job Description: Closely monitoring, analysis and reporting of Operational risks KRIs which may include Claims, Fraud...
22 h 10 minutes ago in Talent.comReport -
General Manager Finance
Confidential Delhi, Delhi
...fraud, and ensure accuracy in financial reporting. Team Management and Leadership: Leading and managing the finance and accounting team, providing guidance...
Gross/year: ₹ 15 lakhs
11 days ago in MonsterReport -
Manager Sr. Global Assurance
Confidential Delhi, Delhi
...Work Location Delhi, India Childfund Division Talent, Technology, and Finance (TTF) ChildFund Department Assurance Job Details Position title: Senior Manager...
10 days ago in Monster India PREMIUMReport -
Business Development Manager - Mortgage
Confidential Delhi, Delhi
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
28 days ago in Monster India PREMIUMReport -
Legal Manager - (Must Be from Financial service)
Confidential Delhi, Delhi
Responsibilities: As a Legal Manager, your primary responsibilities will include, but are not limited to: a) Represent in court, filing of cases and...
8 days ago in MonsterReport -
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
8 days ago in MonsterReport -
Fanatics Looking For Regional Sales Manager - Topps...
Fanatics Delhi, Delhi
...fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a phone call or other type of communication for interview, and...
1+ years ago in sarkariresults360Report -
Associate Manager-Debt Management (Call Center)
Confidential Delhi, Delhi
Job Requirements Job Title – Associate Call Center Manager Function – Collections Job Purpose The role bearer has the responsibility to organize, direct and...
10 days ago in MonsterReport -
Business Development & Affiliate Manager
Confidential Delhi, Delhi
We're Hiring Business Development & Affiliate Manager at Digital Skyover Media LLC! We are actively expanding our team and currently on the looking for...
9 days ago in MonsterReport -
Business Development Manager - Retail Mortgages
Confidential Delhi, Delhi
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
28 days ago in Monster India PREMIUMReport -
Business Development Manager - Retail Mortgages
Confidential Delhi, Delhi
...selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Risk Assurance Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
28 days ago in MonsterReport -
Idfc first bank Hiring for Area Manager at Delhi, India...
idfc first bank Delhi, Delhi
Job Description Job Title – Center Manager. RCU Place of work – Delhi Business Unit – Retail Banking Function – Risk Job Purpose: The role holder has the...
30+ days ago in sarkariresults360Report -
Relationship Manager - Sales - Bank (3-12 yrs...
V-Konnect Gurgaon, Delhi, Delhi
...Fraud Management within the cluster. Ensures branch compliance with Bank's policies and processes. Ensures timely submission of MIS reports. Ensures safety...
30+ days ago in UpdazzReport -
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 UpdazzReport -
Senior Executive - ER/IR
Confidential Delhi, Delhi
...all the stakeholders in investigation of fraud cases and prepare CARO reports of fraud cases. Assist ER manager of the region in other day to day activities.
29 days ago in MonsterReport -
Digital Marketing Specialist
Confidential Delhi, Delhi
...Manager or Digital Marketing Specialist focused on SEM. BSc/BA in Marketing, Digital Media or a related field, with Google Ads certification. Experience...
15 days ago in MonsterReport -
Client Operations Coordinator
Confidential Delhi, Delhi
...Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; and (iii) Understanding and/or knowledge of AML regulations. Strong...
10 days ago in MonsterReport -
DevOps Engineer
Confidential Delhi, Delhi
...both investigation and prevention. Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud...
29 days ago in Monster India PREMIUMReport -
Senior Manager Of Anti-Fraud (Relocation To Malaysia) |...
new Deriv Delhi, Delhi
Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the Senior Manager of Anti-Fraud at Deriv, you'll...
1 day ago in Kitjob_inReport -
[ZC489] - Senior Manager Of Anti-Fraud (Relocation To...
new Deriv Delhi, Delhi
Are you ready to take on the challenge of safeguarding a global online trading platform against fraud? As the Senior Manager of Anti-Fraud at Deriv, you'll...
1 day ago in Kitjob_inReport -
Manager - HL440
new Acme Services Delhi, Delhi
...in a Forensic Investigation / Forensic Audit role. The ideal candidate will be responsible for conducting in-depth financial investigations, identifying fraud...
1 day ago in Kitjob_inReport
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