Senior fraud manager job offers in delhi
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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 -
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 -
Pay10 - Head - Prepaid Product Operations
Pay10 Delhi, Delhi
...senior operational role. MBA or equivalent with specialization in Operations, Finance or Technology Management is highly valued. Deep understanding of PPI...
21 days ago in Talent.comReport -
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...
16 days ago in MonsterReport -
Head - Accident & Health Claims
Taglynk Delhi, Delhi +1 Location
TagLynk Careers, hiring partner for a leading insurance organization, is looking for a senior leader to drive Accident & Health Claims Strategy & Operations...
13 days ago in Talent.comReport -
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 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...
20 days ago in MonsterReport -
Head of Compliance
Confidential Delhi, Delhi
...senior AML officer, with deep familiarity with PMLA, FIU-IND guidelines, and AML/CFT frameworks. Proven ability to engage with RBI, FIU, and other...
20 days ago in MonsterReport -
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 -
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)...
21 h 2 minutes ago in Kitjob_inReport -
Senior Service Delivery Manager (Delhi)
new GBIT (Global Bridge InfoTech Delhi, Delhi +4 locations
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
21 h 24 minutes ago in Kitjob_inReport -
Senior Service Delivery Manager (New Delhi)
new GBIT (Global Bridge InfoTech Delhi, Delhi
...(preferred). Familiarity with issuer-side fraud risk is a plus. Experience using or contributing to risk models such as fraud prediction models.
20 h 23 minutes ago in Kitjob_inReport -
Enterprise Risk Manager (Delhi)
new NPCI BHIM Delhi, Delhi
...fraud events, and process breakdowns. Document risks and controls pertaining to incident investigation findings and corrective plans. Control Testing and...
21 h 20 minutes ago in Kitjob_inReport -
Senior Merchant (Delhi)
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
21 h 46 minutes ago in Kitjob_inReport -
Senior Compliance Specialist (Delhi)
new Travelex Delhi, Delhi
...Fraud Analysis experience is preferred. Good Interpersonal skills Excellent communication skills in English – both written and verbal Good Knowledge of...
21 h 25 minutes ago in Kitjob_inReport -
Senior Customer Support Operations Lead (Delhi)
new 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...
21 h 31 minutes ago in Kitjob_inReport -
Trust and Safety Operations Director (Delhi)
new 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...
21 h 29 minutes ago in Kitjob_inReport -
Head - Accident & Health Claims (Delhi)
new Taglynk Delhi, Delhi
TagLynk Careers, hiring partner for a leading insurance organization, is looking for a senior leader to drive Accident & Health Claims Strategy & Operations...
21 h 24 minutes ago in Kitjob_inReport -
Head Of Internal Audit (Delhi)
new Vivriti Capital Delhi, Delhi
...fraud investigations, whistleblower reviews, and conflict-of-interest audits. Maintain independence while driving actionable outcomes from forensic reviews...
21 h 25 minutes ago in Kitjob_inReport
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