Senior fraud manager job offers in delhi

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  • Senior Manager, Group Compliance

    new Razorpay Delhi, Delhi  +1 Location

    ...Manager, Group Compliance will be responsible for driving corporate, regulatory, and secretarial compliance across group entities, with a strong focus on...
    1 day ago in Talent.com

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  • Senior Manager - IT Auditor

    Confidential 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

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  • Senior Affiliate Manager

    AppGro Delhi, Delhi

    ...fraud prevention. Strategic Growth: Leverage your existing network in key markets (India, China, Global) to ramp up traffic for our exclusive offers. What...
    3 days ago in Talent.com

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  • Senior Affiliate Manager (CPI)

    AppGro Delhi, Delhi

    ...fraud prevention. Strategic Growth: Leverage your existing network in key markets (India, China, Global) to ramp up traffic for our exclusive offers. What...
    2 days ago in Talent.com

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  • Internal Fraud Risk Manager

    Tide Software Delhi, Delhi

    As an Internal Fraud Risk Manager at Tide, you'll be instrumental in building a new global internal fraud function. Reporting to the Head of Internal Fraud...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Manager- GRC

    Talentvisorr Delhi, Delhi

    ...Experience in sectors such as Retail, Real Estate, Investments, IT/ITeS, Manufacturing. Experience in Compliance, Fraud Risk Management and Risk Assessment
    6 days ago in Talent.com

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  • Senior Backend Engineer

    new Jumbo Delhi, Delhi

    Engineering Manager – Backend 📍 Location: South Delhi 🎯 Experience: 3–5 Years 💻 Work Schedule: 6 days a week (Non-negotiable) About Us Jumbo is the...
    1 day ago in Talent.com

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  • Assistant Manager Internal Audit

    jaquar & company Delhi, Delhi  +1 Location

    ...and solutions to senior management and cross-functional teams Proactively address discrepancies and provide solutions to enhance post-audit financial processes
    3 days ago in Talent.com

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  • Oracle Technical Manager

    AppZen Delhi, Delhi  +1 Location

    Role: Oracle Technical Manager About Us: AppZen is the leader in autonomous spend to pay software. Its patented artificial intelligence accurately and...
    2 days ago in Talent.com

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  • Senior Associate -Investigation & Disputes

    Confidential Delhi, Delhi

    Location – Mumbai/ Gurgaon/ Bangalore LOS – Advisory, SBU –Risk Analytics, Level – Associate/ Senior Associate/ Manager, Qualification – Any Grad Job...
    5 days ago in Talent.com

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  • Delivery Manager

    PixelPulse Digital Delhi, Delhi

    Delivery Manager Are you ready to embark on a thrilling journey with PixelPulse Digital We're seeking a strategic and results-driven Delivery Manager to...
    4 days ago in Monster

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  • Senior Associate-BAS Forensics-Gurgaon

    Confidential Delhi, Delhi

    ...on litigation support engagements and methodologies to identify issues and gather relevant evidence. Assisting the manager in pursuing business opportunities.
    3 days ago in Talent.com

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  • Assistant Manager - Transaction Monitoring Analytics

    deloitte Delhi, Delhi

    ...Senior Management and/or other internal/external stakeholders. Participate in continuous improvement strategies for service productivity & utilisation...
    2 days ago in Talent.com

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  • 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

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  • Head of Internal Audit

    Confidential Delhi, Delhi  +1 Location

    ...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
    5 days ago in Talent.com

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  • Key Account Management-Partner

    new FICO Delhi, Delhi

    ...reflect cutting-edge, market leading technologies? With more than 65 years of stable growth, FICO’s world-class analytic solutions support smarter fraud...
    1 day ago in Talent.com

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  • Sales Manager

    Innefu Labs Delhi, Delhi

    We are looking for a seasoned and strategic Manager – Sales to lead government engagement and drive business growth by selling data analytics, financial...
    19 days ago in Monster

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  • Senior Manager Enterprise Business

    Cashfree Payments Delhi, Delhi  +1 Location

    ...initiatives. Experience with cross-selling payment value-added services (e... fraud prevention, analytics, banking integrations). Understanding of India’s
    20 days ago in Talent.com

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  • Deputy General Manager

    Shoppers Stop Delhi, Delhi

    We’re Hiring | Deputy General Manager – Internal Audit & Governance, Risk & Compliance (GRC) Experience: 4–5 years Industry Preference: Retail Role...
    22 days ago in Talent.com

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  • Forensic Investigation Lead

    biocon Delhi, Delhi  +1 Location

    ...fraud and Security incidences Interviews and Interrogations: Conduct interviews with relevant individuals, both employees and external parties. Maintain...
    22 days ago in Talent.com

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  • Zonal Hospital Network Manager - North & East

    RightMatch HR Services Delhi, Delhi

    The role is with a leading General Insurance company. Job title. Zonal Hospital Network Manager Reporting to – Head of Claims and Network Management Location...
    29 days ago in Monster

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  • Senior Manager, Lending Fraud Risk (Delhi)

    Important Business Delhi, Delhi

    Job SummaryThe Fraud Risk Investigator will be responsible for identifying, investigating, and mitigating fraud risks with a focus on Small and Medium...
    3 days ago in Kitjob_in

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  • Associate Manager - Fraud Risk & Strategy (Investigations...

    Confidential Delhi, Delhi

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    3 days ago in Kitjob_in

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  • Senior Manager, Group Compliance (New Delhi)

    Razorpay Delhi, Delhi

    ...Manager, Group Compliance will be responsible for driving corporate, regulatory, and secretarial compliance across group entities, with a strong focus on...
    2 days ago in Kitjob_in

    Report
  • Senior Manager Internal Audit (New Delhi)

    Confidential Delhi, Delhi

    ...senior management and Board of Directors. Provides advice to management from the risk perspective in the event of new and/or modifications of Standard...
    5 days ago in Kitjob_in

    Report
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