135 fraud manager job offers in Delhi
76-100 of 135 jobs
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Threat Intelligence Manager (Exclusively 6-7 years of Exp...
FICO Delhi, Delhi +1 Location
...consumer behavior has transformed entire industries. FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud...
16 days ago in Talent.comReport -
Associate Manager II - City CEO (Strategy & Business...
Navi Delhi, Delhi +1 Location
...big problem statements which can create long-term step-jump results (e... how to make cashless health claims to 90%. Industry is at 50% or how to solve fraud...
16 days ago in Talent.comReport -
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...
8 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...
12 days ago in Talent.comReport -
Senior Operations Manager
TP Delhi, Delhi +1 Location
We’re Hiring at Teleperformance! Role: Senior Manager – Operations Location: Malad, Mumbai We’re looking for a strategic and experienced Senior Operations...
12 days ago in Talent.comReport -
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...
20 days ago in MonsterReport -
Pay10 - Head - Prepaid Product Operations
Pay10 Delhi, Delhi
...fraud or AML flags. Customer Experience Support. Ensure smooth customer journey from onboarding to usage and support. Build SOPs for transaction issues...
21 days ago in Talent.comReport -
Head - Accident & Health Claims
Taglynk Delhi, Delhi +1 Location
...to drive Accident & Health Claims Strategy & Operations. This role is ideal for seasoned professionals with deep expertise in health insurance claims, fraud...
13 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...
12 days ago in Talent.comReport -
Travel Chargeback specialist
Confidential Delhi, Delhi
Job Title: Travel Chargeback Specialist Department: Operations Location: West Delhi Reports to: Chargeback Manager Position Summary The Travel Chargeback...
30+ days ago in MonsterReport -
Senior Compliance Specialist
Travelex Delhi, Delhi +1 Location
...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
12 days ago in Talent.comReport -
Senior Merchant
Cargill Delhi, Delhi
...chat rooms. To ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud
12 days ago in Talent.comReport -
Treasury Operations Specialist
Aptia Group Delhi, Delhi +1 Location
...manager Cashflow management – Cash flow forecasting/reporting in collaboration with AP & AR (P2P & O2C) teams. Help Group Treasurer with daily cash flow...
12 days ago in Talent.comReport -
Branch Manager_Banking
Confidential Gurgaon, Delhi, Delhi
...by the departmental manager. Executes the established internal control systems and compiles relevant information for departmental audits, as necessary.
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Senior Account Executive
KaroTrip Delhi, Delhi +1 Location
...Finance Location: Malad, Mumbai Notice Period: Immediate or 15 days Experience: 5.8 years Job Summary; We are looking for an experienced Asst. Accounts Manager...
8 days ago in Talent.comReport -
Financee Head
Confidential Delhi, Delhi
...Manager or Head of Finance. Extensive experience in financial analysis, forecasting, and budgeting. Experience in managing and leading a finance team...
30+ days ago in MonsterReport -
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...
20 days ago in MonsterReport -
Head of Information Security
Confidential 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 MonsterReport -
Media Group Head
Publicis Groupe Delhi, Delhi +1 Location
...teams and clients. Implement and enforce brand safety and ad fraud prevention measures. Innovation & Continuous Improvement: Stay abreast of the latest
21 days ago in Talent.comReport -
Acquisition RM - SME Liabilities
Confidential Delhi, Delhi
...Income with specific performance metrics on the Bank's values. Key Responsibilities Risk Management Conduct CDD, MLP & TCF diligently Zero tolerance – Fraud...
28 days ago in MonsterReport -
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...
21 days ago in Talent.comReport -
Section Head Investigation - GF
Confidential Delhi, Delhi
...We lead tomorrow together to create a smarter & more sustainable world. Job Purpose/ Summary Support and execute investigations into ethics breaches, fraud...
28 days ago in MonsterReport -
Product Manager II (Credit cards)
Zeta Delhi, Delhi +1 Location
...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 -
Delivery Manager- KYC/AML/Fraud (New Delhi)
new Acuity Knowledge Partners Delhi, Delhi
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
21 h 51 minutes ago in Kitjob_inReport -
Delivery Manager- KYC/AML/Fraud (Delhi)
new Acuity Knowledge Partners Delhi, Delhi
Job Purpose: The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The...
22 h 13 minutes ago in Kitjob_inReport
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