Senior fraud manager job offers in delhi

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  • Associate Manager - Fraud Risk & Strategy (Investigations)

    new Navi 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 &...
    16 h 16 minutes ago in Talent.com

    Report

  • Senior Customer Success Manager

    new Truecaller Delhi, Delhi

    ...With our roots in Sweden and a global reach, we deliver smart services that create meaningful social impact. We are committed to protecting you from fraud...
    16 h 8 minutes ago in Talent.com

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  • Senior Manager - IT Auditor

    new 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
    16 h 16 minutes ago in Talent.com

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  • Senior Manager (Audit & Compliance)

    new Pepper Advantage Delhi, Delhi

    ...fraud detection processes and ensure timely escalation of potential breaches. Support investigations into suspected frauds or compliance violations and...
    16 h 14 minutes ago in Talent.com

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  • 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...
    7 days ago in Monster

    Report

  • Analytics Manager

    new 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...
    16 h 13 minutes ago in Talent.com

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  • Senior Manager - BFSI Strategic Alliances & Sales

    new tata communications Delhi, Delhi

    ...fraud analytics, digital lending) are critical for large BFSI clients. Due Diligence: Conduct thorough evaluation of ISV capabilities, compliance posture...
    16 h 9 minutes ago in Talent.com

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  • Senior Merchant

    new 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
    16 h 18 minutes ago in Talent.com

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  • Manager - Audit (Management Assurance)

    new 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 h 9 minutes ago in Talent.com

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  • Senior Internal Auditor

    new 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...
    16 h 17 minutes 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...
    16 days ago in Monster

    Report

  • Assistant Manager -Technology Risk Assurance

    new BDO India Delhi, Delhi

    ...senior management in articulating IT assurance findings and can convince them his point of view Engages with firms internal stakeholders on how the findings...
    16 h 14 minutes ago in Talent.com

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  • Senior Data Engineer

    new 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...
    16 h 23 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...
    22 h 36 minutes ago in Talent.com

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  • Threat Intelligence Manager (Exclusively 6-7 years of Exp...

    new FICO Delhi, Delhi

    ...consumer behavior has transformed entire industries. FICO provides analytics software and tools used across multiple industries to manage risk, fight fraud...
    16 h 13 minutes ago in Talent.com

    Report

  • Delivery Manager - Trust & Safety & Mystery Shopping...

    new GBIT (Global Bridge InfoTech Inc) Delhi, Delhi

    The SDM(Service Delivery Manager) will oversee all Trust & Safety and Mystery / Secret Shopping programs to ensure compliance for payment card brands...
    16 h 14 minutes ago in Talent.com

    Report

  • Senior Manager-Revenue Operations

    Confidential Noida, Delhi, Delhi

    We're looking for a Senior Manager-Revenue Operations to join our Finance team, reporting to the Associate Director of Finance. In this role, you'll be...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Pay10 - Head - Prepaid Product Operations

    new Pay10 Delhi, Delhi

    ...senior operational role. MBA or equivalent with specialization in Operations, Finance or Technology Management is highly valued. Deep understanding of PPI...
    22 h 39 minutes ago in Talent.com

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  • Head of Audit and Risk Assurance

    new Lenskart.com Delhi, Delhi

    ...record of leading multi-functional audit teams and managing senior stakeholder relationships. Educational Background: Chartered Accountant (CA), cpa, cia, or
    22 h 35 minutes ago in Talent.com

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  • Chartered Accountant

    new VSE Stock Services Delhi, Delhi

    Job Title: Chartered Accountant / Assistant Finance Manager Location: Vadodara, Gujarat Employment Type: Full-time Department: Finance & Accounts Reports To...
    16 h 22 minutes ago in Talent.com

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  • Senior Manager-Revenue Operations

    Confidential Noida, Delhi, Delhi

    We're looking for a Senior Manager-Revenue Operations to join our Finance team, reporting to the Associate Director of Finance. In this role, you'll be...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

    Report

  • Senior Delivery Manager (CPI/CPA)

    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...
    30+ days ago in Monster

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  • Senior Business Development Manager - SME LAP

    Confidential Delhi, Delhi

    ...Practice appropriate sales and marketing skill. Ensure nil Customer complaints. Risk Assurance Conduct CDD, MLP & TCF diligently. Zero tolerance – Fraud...
    30+ days ago in Monster

    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...
    22 days ago in Monster

    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 &...
    10 days ago in Monster

    Report
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Senior fraud manager job offers in delhi

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