25 Fraud Jobs in National Capital Territory of Delhi
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Manager/Senior Manager - Credit & Policy- X-Sell DMI Finance Private Limited - Delhi, India for the Cross-Sell business. Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite 8 days ago
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Chief Manager Provider Management TATA AIG General Insurance Company Limited - Delhi, India the implementation of discounts • Identify trends in fraud. • Analyze billing codes and identify duplicate billing codes for IT projects • Select hospitals for provider audits and renegotiations (250 hospitals 22 days ago
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Vice President, Forensic Investigations and Intelligence New Delhi, Delhi, India and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Lead the e 3 days ago
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Regional Manager - Credit Control New Delhi, Delhi, India . Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor 24 days ago
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Credit Officer Quickrush Infosolution Pvt. Ltd. - Delhi, IN the CIBIL report and interpret scores. Identify any hints of fraud in documents or nervousness in speech leading to suspicion. Ability to read a bank statement, identify abnormal trends and seek 22 days ago
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Principal Consultant - WASH / Environment and Climate / SWM and PWM Delhi, India by instituting systems that seek to minimize fraud, waste, and abuse. • Supervise and mentor assigned staff and strive to maintain a high level of staff retention through staff engagement and development 10 days ago
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Head of Finance | Consumer Tech | Delhi | CA 10-15 yrs 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 13 days ago
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AM - Fraud & AIML Model Validation Barclays - Delhi, India Job Title : AM - Fraud & AIML Model Validation Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients Not Mentioned More than 30 days ago
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Consultant - Content Lead (Open to Indian Nationals Only) New Delhi, Delhi, India Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr 25 days ago
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Manager, Financial Crimes Advisory - Delhi, India AML RightSource - Delhi, India and target data) Preferred Qualifications Minimum of five years of consulting experience Minimum of three years of financial crimes related experience, e.g. anti-money laundering, fraud, economic sanctions Not Mentioned More than 30 days ago
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