24 Fraud Risk Management 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 5 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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Staff Internal Auditor Cadence Design Systems - Noida, Uttar Pradesh, India Audit, SOX testing, risk management etc. Good understanding of accounting rules and control objectives Proficiency with Microsoft Excel, Visio and IT systems (SAP) Excellent written and verbal 27 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 13 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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Assistant 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 18 days ago
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AM - Fraud & AIML Model Validation Barclays - Noida,Other Uttar Pradesh . Proven expertise/in depth knowledge of one or more of the following areas of model risk management: Fraud, IFRS9, Basel, Application/Behavioural Risk scorecards, Existing Customer Management etc. Good 29 days ago
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AML - Transaction Monitoring Analyst VDart Software Services - Gurgaon claims from customers and take required actions on customer accounts as per client policies Skill required: Transaction risk management - Anti-Money Laundering (AML) . 2.25-7 Lacs PA INR 20 days ago
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Risk / Fraud Analyst Sab Paisa - Delhi, India Bachelors degree in finance, accounting, business, or a related field Proven years of experience in risk management, fraud prevention, chargeback, or compliance, preferably in the fintech 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 12 days ago
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