12 Fraud Detection Jobs in New Delhi
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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 19 days ago
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Sales Head – Defense Vertical Innefu Labs Pvt. Ltd. - Delhi, IN research, cyber threat intelligence, KYC, fraud detection, and criminal identity. Primarily utilized by Defense and Law Enforcement Agencies, Prophecy aims to bolster the country's security and surveillance 500000 - 4000000 per year More than 30 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection 7 days ago
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Walk in || Fraud Analyst || Naukri - Noida Info Edge - Noida, Gurugram, IN experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel More than 30 days ago
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Risk Analyst 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 27 days ago
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Fraud Analyst - US Banking Process II Noida Ienergizer - Noida Rotational shifts & Rotational week offs Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring,anti-money laundering (AML),account takeover,check 4.5-6 Lacs PA INR 3 days ago
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Risk / Fraud Analyst Sab Paisa - Delhi, India or financial services industry. Strong analytical skills with the ability to interpret complex data sets and identify risk patterns. Knowledge of fraud detection techniques, risk assessment methodologies Not Mentioned More than 30 days ago
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Security Researcher Bolster - Noida, India -on researchers who can help us uncover online fraud train our deep learning-powered detection engine, and also provide expert insights into design ideas and probable flaws Responsibilities Conduct and publish Not Mentioned More than 30 days ago
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Senior Manager Data Scientist Biz2X - Noida, India and has been able to structure them for further fraud detection and prevention, anomaly detection and other AI products. You will be working on writing frameworks for real-time and batch pipelines to ingest Not Mentioned 19 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon Ernst & Young - Gurgaon / Gurugram, India and documentation of fraud incidents, including findings, recommendations, and remediation plans. Compliance Knowledge: Familiarity with regulatory requirements and compliance standards related to fraud detection Not Mentioned More than 30 days ago
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