23 Fraud Detection Jobs in New Delhi - page 2
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TEAM Leader Operations @Gurugram HR Vision Consultants - Gurgaon Hi We have urgent hiring for Team leader operations - International BPO exp only. Candidate need to from Dispute,KYC,AML,Fraud detection only. Ctc upto 6.5 only hike on last salary connect asap 4-6.5 Lacs PA INR 14 days ago
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Regional Manager - Credit Control Delhi, India policy and recommend changes to senior management. Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit Not Mentioned 16 days ago
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Hiring For Fraud/Chargeback/Dispute Analyst - HR Pooja Ienergizer - Noida Rotational shifts,No cabs,Work from office. -. Salary up 6 LPA fixed This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection 3.25-6 Lacs PA INR 23 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 27 days ago
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Ast Mgr Fraud Analytics Delhi, India and processes to contribute directly to the proactive detection of fraud and the reduction of fraud losses while minimising impact to our genuine customers and their transactions. What will you be doing Ensure Not Mentioned 13 days ago
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Hiring For Fraud/Chargeback/Dispute Analyst - HR Akanksha Ienergizer - Noida of fraudulent activity. - • Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud 3.25-6 Lacs PA INR 23 days ago
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Senior Fraud Analyst Delhi, India and processes to contribute directly to the proactive detection of fraud and the reduction of fraud losses while minimising impact to our genuine customers and their transactions. What will you be doing Ensure Not Mentioned 13 days ago
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Fraud Reporting and Execution Manager Delhi, India and processes to contribute directly to the proactive detection of fraud and the reduction of fraud losses while minimising impact to our genuine customers and their transactions. What will you be doing Not Mentioned 13 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon 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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Executive - Screening Gurgaon / Gurugram, India fraud trends promptly upon detection to the management Should be able to manage additional activities assigned along with core responsibilities. Qualification: Should be a Graduate with a good command Not Mentioned 28 days ago
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