Senior fraud manager job offers in delhi

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  • Senior Associate-BAS Forensics-Gurgaon

    BDO India Delhi, Delhi

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

    Report
  • 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...
    30+ days ago in Monster

    Report
  • Account Executive (BFSI)

    Confidential Delhi, Delhi

    About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
    21 days ago in Monster

    Report
  • Forensic Investigation Lead

    biocon Delhi, Delhi

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

    Report
  • Affiliate Marketing Manager (Mobile Advertising)

    Collegedunia Delhi, Delhi  +2 locations

    ...senior management. Collaboration and Strategy Development Work closely with marketing, analytics, and product teams to align affiliate strategies with...
    15 days ago in Talent.com

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  • 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...
    30+ days ago in Monster

    Report
  • Senior Manager Analytics New Delhi

    new Talentgigs Delhi, Delhi

    Position: Data Analytics Manager Experience: 7+ Years Location: Chennai (Work from Office) Shift: US Time Zone Cab Facility Available Notice Period...
    1 day ago in Kitjob_in

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  • Business Solutions Manager (Delhi)

    Mindgate Solutions Delhi, Delhi

    Job Title: Manager/ Senior Manager/AVP. Business Development: Merchant Acquisition [Position depending on experience and competency] Department: Business...
    2 days ago in Kitjob_in

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  • Analytics Manager (New Delhi)

    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...
    3 days ago in Kitjob_in

    Report
  • Business Solutions Manager (New Delhi)

    Mindgate Solutions Delhi, Delhi

    Job Title: Manager/ Senior Manager/AVP. Business Development: Merchant Acquisition (Position depending on experience and competency) Department: Business...
    3 days ago in Kitjob_in

    Report
  • Risk Manager – AI Risk (Delhi)

    hdfc bank Delhi, Delhi

    Role Overview: We are seeking a seasoned Risk Manager to lead and oversee the identification, assessment, mitigation, and monitoring of risks arising from...
    2 days ago in Kitjob_in

    Report
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