11 Fraud Risk Management Jobs in Noida
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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 3 days ago
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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 9 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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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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Senior Counsel - Data Privacy & Security - APAC BlackRock Real Estate - Delhi, India , training and awareness, privacy impact assessments, and third-party risk management. Knowledge of and experience supporting other compliance programs (e.g., Anti-Corruption, Conflict of Interest, Fraud Not Mentioned 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 16 days ago
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AM - Fraud & AIML Model Validation Barclays - Delhi, India of one or more of the following areas of model risk management: Fraud, IFRS9, Basel, Application/Behavioural Risk scorecards, Existing Customer Management etc. Good communication and influencing ability Not Mentioned More than 30 days ago
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Head of Finance | Consumer Tech | Delhi | CA 10-15 yrs Michael Page - Delhi, India over-sight on budgeting, cost control, cash flow management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy Not Mentioned More than 30 days ago
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Lead Business Finance & Operations. Ampath - Delhi, India effective management of the procurement process from requisition to delivery, ensuring adherence to organizational policies and donor regulations. Monitor and mitigate procurement-related risks, such as fraud Not Mentioned More than 30 days ago
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Senior Analyst Barclays - Delhi, India / 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 9 days ago
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