43 Risk Fraud Jobs in New Delhi - page 2
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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 18 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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Head of Internal Audit Builder.ai - What would you Build? - Gurugram, HR The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing 5 days ago
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Senior Audit Specialist - Partner Audit Follow-Up (APJ) SAP - 122002 Gurgaon, IN will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection 15 days ago
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Senior Manager - Data Analytics HuQuo - Gurgaon/Gurugram, India Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 27 More than 30 days ago
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Risk Analyst Sambhav Pay - Gurgaon, IN threats, including chargebacks, disputes, cybercrime fraud, LEA fraud, and bank disputes. Responsibilities: Analyze and monitor transactions to identify potential risks and fraudulent activities More than 30 days ago
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Hiring For Fraud/Chargeback/Dispute Analyst - HR Akanksha Ienergizer - Noida enforcement agencies, internal departments, and external partners to prevent and investigate fraud. • Develop and implement effective fraud prevention strategies and procedures to minimize the risk 3.25-6 Lacs PA INR 7 days ago
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S&C Global Network - AI - CFO & EV - Fraud Analytics - Manager Accenture - Gurgaon of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing Not disclosed INR 11 days ago
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Supplier Manager Barclays - Delhi, India , service expectations and priorities e.g., frontline, Risk, Compliance, Fraud and Legal, etc. Ability to maintains a complete and accurate risk profile of third parties, with early visibility of emerging Not Mentioned 27 days ago
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Risk Control Unit Consultant (Contractual Role) - Gurgaon Canara HSBC Life Insurance Company - Gurgaon Job Description for the position: Mitigating risk / frauds through Pre / Post issuance verification Timely taking action on suspicious / high risk cases Close coordination with UW/ Sales team Not disclosed INR 28 days ago
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