123 fraud manager job offers in Delhi
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Associate Manager - Collateral Risk
Navi Delhi, Delhi
...thresholds. Maintain and enhance the collateral risk database to enable early warning systems, audit trails, and MIS reporting. Drive implementation of fraud...
16 days ago in Talent.comReport -
Senior Manager - IT Auditor
Navi Delhi, Delhi
...warning signals in IT areas and identify potential fraud scenarios for in-depth review and investigation. Benchmark the company’s systems to other available
8 days ago in Talent.comReport -
Manager - Finance and Accounting
Aerem Delhi, Delhi
...fraud and ensure accuracy... Regulatory Compliance: Ensure compliance with all applicable financial regulations, including the Companies Act, Income Tax Act...
16 days ago in Talent.comReport -
Risk Policy Manager-Two-Wheeler Loans
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.
11 days ago in Talent.comReport -
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...
18 days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Manager/Senior Manager - Platform Security Specialist
Confidential Delhi, Delhi
...fraud detection—while also executing real-world ethical hacking simulations to expose weaknesses before adversaries do. You will design and enforce...
9 days ago in MonsterReport -
DMI Finance - Senior Manager - Loyalty Referral/Growth
DMI Finance Delhi, Delhi
...logic, journey flows, and communication. Partner with Product & Tech to optimize referral conversion funnels and reduce friction. Monitor referral abuse/fraud...
15 days ago in Talent.comReport -
Senior Manager -Internal Audit (Information Security and...
slice Delhi, Delhi
...for security gaps. Identify risks across product workflows, such as KYC, login & session controls, transaction authorization, data flows, and fraud-prone...
8 days ago in Talent.comReport -
Associate Director & Team Leader - Relationship Manager...
Confidential Delhi, Delhi
...Fraud Risk Management (FRM). Complaints /sales errors/cancellations completed within the benchmark as required. Regulatory & Business Conduct Display...
20 days ago in MonsterReport -
Publisher Head
Confidential Delhi, Delhi
...Fraud rate (invalid/blocked %) and time-to-resolution Revenue growth and partner retention Nice to Have Experience in high-scale verticals (gaming, fintech...
19 days ago in MonsterReport -
Investigator (Qualified)
Confidential Delhi, Delhi
...of Red Cross and Red Crescent Societies Posted 28 Oct 2025 Closing date 12 Nov 2025 Job Purpose Job Profile: With the support of the Investigations Manager...
30+ days ago in MonsterReport -
Account Executive (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 -
Assistant Vice President
eclerx Delhi, Delhi
EClerx is hiring for FCC Advisory & Delivery Support Group Designation: Associate Program Manager / Program Manager Location: Pune/ Mumbai Travel (Domestic...
10 days ago in Talent.comReport -
Head of Internal Audit
Vivriti Capital Delhi, Delhi
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
16 days ago in Talent.comReport -
Forensic Investigation Lead
biocon Delhi, Delhi
...fraud and Security incidences Interviews and Interrogations: Conduct interviews with relevant individuals, both employees and external parties. Maintain...
14 days ago in Talent.comReport -
Senior Associate-BAS Forensics-Gurgaon
BDO India Delhi, Delhi
...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
16 days ago in Talent.comReport -
Affiliate Marketing Manager (Mobile Advertising)
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...
16 days ago in Talent.comReport -
Head of Compliance
Confidential Delhi, Delhi
...agents are designed, rolled out, and tracked. Regularly review policies on data protection, consumer protection, outsourcing, grievance redressal, and fraud...
30+ days ago in MonsterReport -
Lead - Process Policy
indusind bank Delhi, Delhi
...Mumbai BU/Function: Liabilities. Consumer Bank Reports to: Head. Retail Liabilities & Payment Products Job Responsibilities: As a Process and Policy Manager...
11 days ago in Talent.comReport -
Head of Data & ML Platform
Credit Saison India Delhi, Delhi +1 Location
...fraud, cross-sell, customer management—to drive consistent, explainable, and auditable decision-making. Ensure the platform is scalable, modular, and...
8 days ago in Talent.comReport -
Cyber Security Specialist
RedCompass Labs Delhi, Delhi
...Manager and Secure Score, driving improvement initiatives across teams. Manage and maintain role-based access control (RBAC) and Privileged Identity...
12 days ago in Talent.comReport -
Security Engineer
ISA Delhi, Delhi
...Manager for risk assessment. Enforce Information Protection & Encryption Policies using Microsoft Purview. Configure and manage Conditional Access Policies...
11 days ago in Talent.comReport -
Customer Support Representative
Neu Money Delhi, Delhi
...humans that they are. If that sounds like a mission you want to be a part of, continue reading below! This role will report to the Customer Support Manager...
19 days ago in Talent.comReport -
Pay10 - Head - Information Security
Pay10 Delhi, Delhi
...fraud campaigns. Correlating TI with internal telemetry to identify emerging threats specific to fintech and digital banking. Data Protection & Privacy...
30+ days ago in Talent.comReport
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