135 fraud manager job offers in Delhi
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Cluster Sales Manager- Working Capital_ Banking
Confidential Delhi, Delhi
...fraud control policies are in place Ensuring minimal NPAs in the region Develops a continuous talent pipeline for key roles in the department and provides...
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Senior Associate-BAS Forensics-Gurgaon
new BDO India Delhi, Delhi
...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
20 h 18 minutes ago in Talent.comReport -
Collection Officer - NBFC (Retail Lending)
new Wealth Impression Delhi, Delhi +104 locations
...Manager. Qualifications & Experience Minimum HSC/Graduate (any discipline). 0–2 years of experience in tele-collections or field collections, preferably in...
13 h 48 minutes ago in Talent.comReport -
Solution Architect (Credit Policy Implementation)
new FICO Delhi, Delhi
...Creating Reference Client Adoption Architectures: Develop reference client architectures based on successful implementations across domains such as Fraud...
1 day ago in Talent.comReport -
Affiliate Marketing Manager (Mobile Advertising)
new Collegedunia Delhi, Delhi +1 Location
...data and identify optimization opportunities for mobile campaigns. Ensure proper integration of SDKs and tracking tools for accurate reporting and fraud...
20 h 24 minutes ago in Talent.comReport -
AVP Branch Asset Specialist
Delhi, Delhi
...manager (As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of...
10 days ago in Tip Top JobReport -
Business Relationship Manager - Priority Acquisition
Confidential Delhi, Delhi
...Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Key Responsibilities Zero tolerance. Fraud...
30+ days ago in MonsterReport -
Head of Growth
new Verona Matchmaking Delhi, Delhi +1 Location
...Middle East, and Africa). Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud...
20 h 23 minutes ago in Talent.comReport -
Head of App Growth and Engagement
DMI Finance Delhi, Delhi
...fraud controls, and grow organic acquisition through virality loops. Drive referral communication, nudges, and in-app placements to increase shareability...
2 days ago in Talent.comReport -
IT Security Engineer
RedCompass Labs Delhi, Delhi +1 Location
...Manager and Secure Score, driving improvement initiatives across teams. Manage and maintain role-based access control (RBAC) and Privileged Identity...
4 days ago in Talent.comReport -
AVP Branch Asset Specialist
new hsbc Delhi, Delhi
...manager (As applicable and required by the AML and sanction Policy) if a customer is found to be engaging in sanction evasion activities or violations of...
13 h 54 minutes ago in Talent.comReport -
Deputy Vice President - Program Management (Strategic Crm Pr
new SBI Life Insurance Delhi, Delhi
...manage RFPs, contracts, and vendor risk controls. Stakeholder Engagement – Collaborate with leaders across CS, Ops, Marketing, Risk, Sales, and Fraud...
1 day ago in Talent.comReport -
Business Relationship Manager - Priority Acquisition
Confidential Delhi, Delhi
...Responsive and responsible selling Practice appropriate sales and marketing skill Ensure nil Customer complaints Key Responsibilities Zero tolerance – Fraud...
30+ days ago in MonsterReport -
Manager – Compliance
Glenmark Pharmaceuticals Delhi, Delhi +1 Location
DESIRED EXPERIENCE AND KNOWLEDGE Designation: Manager Compliance Business Unit: Corporate Functions Location: Mumbai ROLE OVERVIEW/ PURPOSE The Manager...
12 days ago in Talent.comReport -
Manager P&CI - Risk Management
United Breweries Delhi, Delhi +1 Location
Job Title: Manager P&CI. Sales & Marketing/Commerce, BP Location: Bangalore Qualifications & Experience. Ca/cma/acca/cpa/mba, 4. 6 years of experience in...
12 days ago in Talent.comReport -
Program Manager (Finance)
Zeta Delhi, Delhi
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
12 days ago in Talent.comReport -
AML KYC- Senior Manager
PwC India Delhi, Delhi +1 Location
Job Title: Senior Manager Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC with 12 years of...
12 days ago in Talent.comReport -
Chief Manager - Risk
Credit Saison India Delhi, Delhi +1 Location
...fraud, collections, etc) Identify trends by performing necessary analytics at various cuts for the Portfolio Provide analytical support to various internal...
12 days ago in Talent.comReport -
Corporate Accounts Manager (Chartered Accountant)
Confidential Delhi, Delhi
...fraud and ensure accuracy. Þ Offer expert financial advice to management to enhance profitability, support strategic goals, and achieve business objectives...
Gross/year: ₹ 30 lakhs
30+ days ago in MonsterReport -
Manager - Audit (Management Assurance)
Flipkart Delhi, Delhi +1 Location
...fraud patterns/exceptions through Data Analytics using SQL, Python, R, Advanced Excel Identify key areas of risk within the organization and propose...
16 days ago in Talent.comReport -
Manager/Sr. Manager - Technical Support
Zeta Delhi, Delhi
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
11 days ago in Talent.comReport -
Associate Manager II - (Strategy and Business Operations)
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...
12 days ago in Talent.comReport -
Business Development Manager - SME BIL
Confidential Delhi, Delhi
...appropriate sales and marketing skill â–ª Ensure nil Customer complaints Risk Assurance â–ª Conduct CDD, MLP & TCF diligently â–ª Zero tolerance. Fraud...
22 days ago in MonsterReport -
Financial Controls Manager – REITs/Asset Management
Roc360 Delhi, Delhi +1 Location
Designation: Manager Location: Chennai Timing: 9 AM to 6 PM US EST time (6:30/7:30 PM to 3:30/4:30 AM India time) You are expected to lead the REITs fund...
16 days ago in Talent.comReport -
Senior Business Relationship Manager - NR
Confidential Delhi, Delhi
...direct remedial action and/or ensure adequate reporting to Risk Committees Governance Follow Group code of conduct/zero audit finding/no mis selling/ no fraud...
30+ days ago in MonsterReport
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