Fraud Risk Management Jobs in New Delhi

Delhi, India

management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy and integrity of financial records. Assess financial

from: jobleads.co.in - More than 30 days ago

Cadence Design Systems - Noida, Uttar Pradesh, India

Audit, SOX testing, risk management etc. Good understanding of accounting rules and control objectives Proficiency with Microsoft Excel, Visio and IT systems (SAP) Excellent written and verbal

from: linkedin.com - 16 days ago

Sambhav Pay - Gurgaon, IN

payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection

from: jobvertise.com (+1 source) - 2 days ago

Mancraft Consulting Pvt Ltd - Gurgaon

Committee, business functions, Management Risk Committee and other stakeholders.Develop and implement Fraud Risk monitoring strategy for heat map and fraud risk rating of business process.Participate 5.00 LPA To 6.00 LPA INR

from: jobitus.com - More than 30 days ago

Max Life Insurance - Gurgaon

. Graduate / Post Graduate in any discipline preferably in Insurance,Life Sciences,Commerce or medicine Meet the requirements of Anti-Fraud & Risk management department goals. Desired qualification Not disclosed INR

from: naukri.com - 7 days ago

Barclays - Noida,Other Uttar Pradesh (+1 location)

. Proven expertise/in depth knowledge of one or more of the following areas of model risk management: Fraud, IFRS9, Basel, Application/Behavioural Risk scorecards, Existing Customer Management etc. Good

from: Shine.com (+1 source) - 18 days ago

VDart Software Services - Gurgaon

claims from customers and take required actions on customer accounts as per client policies Skill required: Transaction risk management - Anti-Money Laundering (AML) . 2.25-7 Lacs PA INR

from: naukri.com - 9 days ago

Sab Paisa - Delhi, India

Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech Not Mentioned

from: Monsterindia.com - More than 30 days ago

Boston Consulting Group - Delhi, India

diligence checks and risk assessment. . Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk Not Mentioned

from: Monsterindia.com - Yesterday

Michael Page - Delhi, India

over-sight on budgeting, cost control, cash flow management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy Not Mentioned

from: Monsterindia.com - More than 30 days ago