48 Risk Fraud 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 13 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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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 29 days ago
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Senior Associate - Dispute Investigation/Chargeback Genpact - Noida, Uttar Pradesh, India research, work independently and make complex investigations decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed 12 days ago
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Disputes Investigations Specialist Genpact - Noida, Uttar Pradesh, India the risk posed by fraud patterns and trends Participate in ad hoc projects/assignments as necessary Other duties as assigned Qualifications Minimum qualifications Candidate should have at least 0-3 years 12 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 4 days ago
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Hiring Professional for Disputes Investigations Specialist in Genpact Genpact - Noida, Uttar Pradesh, India decisions with little or no guidance within the ambit of workflow/procedure appropriate action to identify and help minimize the risk posed by fraud patterns and trends in ad hoc projects/assignments 12 days ago
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Credit Card Specialist Genpact - Noida, Uttar Pradesh, India Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends Participate in ad hoc projects/assignments as necessary Other duties as assigned Minimum qualifications 7 days ago
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Assistant Manager - Fraud & Risk Control (FRCU) Mancraft Consulting Pvt Ltd - Gurgaon required data and documents to the counselReview cases periodically to analyze the trend of the fraud, liaise with the stakeholders/internal departments to ensure that risks are identified and appropriate 5.00 LPA To 6.00 LPA INR More than 30 days ago
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Accounts Receivable Lead Promaynov Advisory Services Pvt. Ltd - Noida, Uttar Pradesh, India internal controls and minimize the risk of revenue leakage or fraud. Qualifications: Bachelor’s degree in accounting, Finance, or related field; CA or equivalent certification is a plus. Proven experience 7 days ago
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