26 Fraud Management Jobs in New Delhi
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Regional Manager - Credit Control New Delhi, Delhi, India and other insurance providers, resellers and external vendors, as well as sales, marketing and other (internal) customers. Maintain the corporate credit policy and recommend changes to senior management 16 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 More than 30 days ago
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Amazing Opportunity as a AM/Senior Executive - Fraud & Risk Control Unit with a leading Insurance company Acura Solution - Noida • Participate in relevant training activity and regularly upgrade knowledge in the area of fraud risk management Measurement and documentationA medical graduate (BDS/BPT/ BAMS/ BHMS) • Minimum 1+ years 3.00 LPA To 5.00 LPA INR 7 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 24 days ago
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Assistant Manager - Fraud & Risk Control (FRCU) 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 More than 30 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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Manager - Mortality Control 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 29 days ago
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Sr. Manager Affiliate (App performance) Tapcrunch - Delhi, India , Propeller etc is must. Candidate would be responsible for managing delivery from Affiliates - campaigns/fraud management. Candidate should have Knowledge on Fraud tools like - P360, mfilterit etc. and best Not Mentioned 26 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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EP&P Associate, Supplier Risk 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 23 days ago
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