34 Fraud Management Jobs in New Delhi - page 2
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Location Manager - RCU-Comm. Bank HO & Support-RA-Risk Control Unit Delhi, India Internal Description . Exposure to policy and process / control function experience . Exposure to Retail assets and retail assets fraud risk management . Experience in managing and guiding a team Not Mentioned 4 days ago
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Sr. Manager Affiliate (App performance) 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 More than 30 days ago
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Senior Customer Advisory Solutions Owner Delhi, India user requirements. Strong analytical / Fraud experience and model knowledge relevant to fraud management solutions. Should have facilitated discovery or functional workshops meetings with customer Not Mentioned 14 days ago
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Ast Mgr Fraud Analytics Delhi, India (FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data Not Mentioned 7 days ago
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EP&P Analyst, Supplier Risk Screening Delhi, India 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 concerns. Adhere to the SLA Not Mentioned 17 days ago
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Fraud Reporting and Execution Manager Delhi, India (FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data Not Mentioned 7 days ago
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Risk Director, Seller Fraud Prevention Delhi, India for our users. Responsibilities Risk Intelligence: Systematically evaluate the Tazapay platform to unearth potential seller fraud vulnerabilities. Design and implement comprehensive risk management strategies Not Mentioned 11 days ago
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Senior Fraud Analyst Delhi, India (FTC) - Fraud Analytics, is the provision of data driven analytics for the management of Fraud decision strategy, to maximise the performance of Fraud risk systems, toolkits and associated data Not Mentioned 7 days ago
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Senior Analyst Delhi / Process Expert in administration of the section, including organising workflow, queue management and query resolution . Identifying & mitigating possibility of Fraud for new / existing customers on multiple Not Mentioned More than 30 days ago
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VP Credit Management Delhi, India benchmarks Implement mitigation activities to prevent or remediate a breach of Risk Appetite and / or Risk Return objectives Participate in Credit Management Fora preparing appropriate materials to meet Not Mentioned 10 days ago
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