133 Fraud Jobs in New Delhi
-
Chief Manager Provider Management TATA AIG General Insurance Company Limited - Delhi, India the implementation of discounts • Identify trends in fraud. • Analyze billing codes and identify duplicate billing codes for IT projects • Select hospitals for provider audits and renegotiations (250 hospitals Yesterday
-
Research (CyberCrime & Fraud ) Internship in Delhi at CertiSafe CertiSafe - Delhi Selected intern's day-to-day responsibilities include: 1. Identifying/understanding cyber crimes/fraud mechanics 2. Conducting unbiased, blind research on defined/allocated areas 3. Researching INR 8000-12000 per month 8 days ago
-
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 3 days ago
-
Consultant - Content Lead (Open to Indian Nationals Only) New Delhi, Delhi, India Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr 4 days ago
- Forum: Start a Discussion Join
-
Jindal - AGM/DGM - Operations - Collections & Sales (10-15 yrs) Jindal - Delhi associated with debt collection is part of the role. This may involve evaluating the creditworthiness of debtors, identifying potential fraud or default risks, and implementing strategies to mitigate losses 19 days ago
-
Head of Compliance_TReDS New Delhi, Delhi, India to report suspected fraud and other improprieties, without fear of retaliation. Independently investigating and acting on matters related to compliance. Providing strategic direction to the management team 4 days ago
-
Vice President, Forensic Investigations and Intelligence, Investigations New Delhi, Delhi, India and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field More than 30 days ago
-
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
-
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
-
Fraud Analyst Genpact - Noida, Uttar Pradesh, India of credit and debit card processes, terminology, and software • Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events 6 days ago
Top locations
- Gurgaon (122)
- Noida (63)
- Faridabad (10)
- Ghaziabad (3)
- Sonepat (1)
- Meerut (1)
- Dadri (1)
- National Capital Territory of Delhi (4)