Senior fraud manager job offers in delhi

1-25 of 44 jobs

Sort by
Cities
  • Delhi  44
Regions
  • Delhi  44
Profession
  • Purchase Manager  6
  • Manager - Service Delivery  4
  • Manager  3
  • Accounts Executive  2
  • Advertising Manager  2
  • Finance Manager  2
  • Internal Audit  2
  • Risk Manager  2
  • Safety Manager  2
  • Analyst  1
Distance
Company
  • cargill  2
  • fico  1
  • infosys  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  10
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  17
  • Within the last 7 days  22

  • Senior Manager Fraud Control Unit

    IndiaFirst Life Delhi, Delhi

    Fraud Control and Sales Compliance. Drive implementation of Anti-Fraud policy of the Company. Identify potentially fraudulent sales compliance cases at...
    3 days ago in Talent.com

    Report

  • Hiring for a Fraud Detection-Credit Cards Disputes...

    new Infosys Delhi, Delhi

    Job Details: Job Level: 2A/ 3A Designation: Senior Process Executive/ Process Specialist Experience: 1 to 4 years Location: Bangalore (Work from Office)...
    19 h 1 minute ago in Talent.com

    Report

  • Senior Service Delivery Manager

    new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi  +105 locations

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    1 day ago in Whatjobs

    Report

  • Senior Service Delivery Manager

    new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi  +103 locations

    ...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
    12 h 13 minutes ago in Talent.com

    Report

  • 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
    3 days ago in Talent.com

    Report

  • Manager - Field Collections, North

    Confidential Delhi, Delhi

    ...Fraud Risk Management team in investigation Liaison with Legal/Law Enforcing Authorities for speedy recovery process Negotiate with seriously delinquent...
    4 days ago in Monster

    Report

  • AI and ML Manager

    new Advanced AI research and product company Delhi, Delhi  +1 Location

    ...fraud detection, churn prediction, customer segmentation, or marketing analytics. Strong foundation in statistics, probability, and linear algebra...
    12 h 20 minutes ago in Talent.com

    Report

  • Enterprise Risk Manager

    NPCI BHIM Delhi, Delhi

    ...fraud events, and process breakdowns. Document risks and controls pertaining to incident investigation findings and corrective plans. Control Testing and...
    7 days ago in Talent.com

    Report

  • 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.
    18 h 46 minutes ago in Talent.com

    Report

  • Hiring For Policy Manager - Unsecured Loans in a leading...

    new Skill Ventory Delhi, Delhi

    ...and suggest/propose policy actions at product level Prepare, review and monitor weekly/monthly MIS for Cross sell performance and present the deck to senior...
    1 day ago in Talent.com

    Report

  • 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...
    6 days ago in Talent.com

    Report

  • Senior Sales Manager - BFSI

    Confidential Delhi, Delhi

    Grow Fearlessly. Who are we Eliminate Fraud. Establish Trust. Trust isn't a given, it needs to be built. And in a world where fraud is evolving faster than...
    30+ days ago in Monster

    Report

  • Affiliate Marketing Manager (Mobile Advertising)

    new Collegedunia Delhi, Delhi  +1 Location

    ...senior management. Collaboration and Strategy Development Work closely with marketing, analytics, and product teams to align affiliate strategies with...
    18 h 52 minutes ago in Talent.com

    Report

  • AML KYC- Senior Manager

    PwC India Delhi, Delhi

    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.com

    Report

  • 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 Monster

    Report

  • Senior Operations Manager

    TP Delhi, Delhi

    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.com

    Report

  • 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.com

    Report

  • Territory Manager-RCU

    Confidential Delhi, Delhi

    Job Requirements Role/Job Title: Territory Manager Business: Retail Banking Function/ Department: Risk Place of work: Mumbai Roles &...
    30+ days ago in Monster

    Report

  • Manager, Credit Implementation (L09)

    Confidential Delhi, Delhi  +2 locations

    JOB_POSTING-3-761---- Job Description Role Title: Manager, Credit Implementation (L09) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
    15 days ago in Monster

    Report

  • 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.com

    Report

  • Manager - Audit (Management Assurance)

    Flipkart Delhi, Delhi

    ...senior management. Work closely with the auditees to ensure appropriate action plans are provided to mitigate the risk highlighted. Prepare RCM’s, process...
    16 days ago in Talent.com

    Report

  • 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.com

    Report

  • Senior Account Executive

    KaroTrip Delhi, Delhi

    Hiring Urgently. Preferred Industry (Travel/ Hospitality Background) Job Title: Senior, Accounts Exceutive Department: Accounts & Finance Location: Malad...
    8 days ago in Talent.com

    Report

  • Senior Compliance Specialist

    Travelex Delhi, Delhi

    ...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.com

    Report

  • 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 Monster

    Report
X

Get notified when we have new listings available for senior fraud manager delhi

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

Senior fraud manager job offers in delhi

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info