6 Risk 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 11 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 16 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 27 days ago
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Supplier Manager Barclays - Delhi, India , service expectations and priorities e.g., frontline, Risk, Compliance, Fraud and Legal, etc. Ability to maintains a complete and accurate risk profile of third parties, with early visibility of emerging Not Mentioned 27 days ago
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Senior Counsel - Data Privacy & Security - APAC BlackRock Real Estate - Delhi, India , training and awareness, privacy impact assessments, and third-party risk management. Knowledge of and experience supporting other compliance programs (e.g., Anti-Corruption, Conflict of Interest, Fraud Not Mentioned More than 30 days ago
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AM - Fraud & AIML Model Validation Barclays - Delhi, India of one or more of the following areas of model risk management: Fraud, IFRS9, Basel, Application/Behavioural Risk scorecards, Existing Customer Management etc. Good communication and influencing ability Not Mentioned More than 30 days ago
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