22 Risk Fraud Jobs in Noida - page 2
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Principal Consultant - WASH / Environment and Climate / SWM and PWM Delhi, India , including necessary adjustments to operations to fit USAID (and other clients’) requirements and working environment in India. • Identify areas of risk promptly and work to mitigate their impact 11 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 More than 30 days ago
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Senior Manager Noida, India , risks, fraud identifications Strong people management and leadership skills. Capability to conduct an appraisal discussion and assess different levels of performance and potential. Capability Not Mentioned 10 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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Senior Manager Noida, India billing practices. Multi specialty exposure like podiatry, musculoskeletal, ophthalmology, neurosurgery, internal medicine Identify discrepancies, errors or potential fraud in coding and billing practices Not Mentioned 2 days ago
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Product Management - Vice President - Data Product(Risk Product team) Noida, India scalable solutions. Stakeholders include Data Science, Machine Learning Infrastructure, Fraud & Risk, Businesses Intelligence, payments and all product groups. Continue to strive for innovation, be aware Not Mentioned 6 days ago
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Risk Director, Seller Fraud Prevention Delhi, India Job Title - Risk Director, Seller Fraud Prevention Location - Delhi - India About Tazapay Join the forefront of fintech innovation with Tazapay, a dynamic organisation revolutionising cross-border Not Mentioned 19 days ago
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Senior Officer, Investigations, Legal & Compliance Delhi, India . Responsibilities Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products Possessing knowledge of NPCI EFRM/Visa Risk Monitoring (VRM) will be an added advantage Should Not Mentioned 8 days ago
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SAP Security Consultant Delhi ),GRC(preferred), SOLMAN, ECC/EHP7 Experience in newer SAP Application such as HANA, S4, Fiori, Lumira, IDM, GRC Process Control, GRC Risk Management, Audit Management, Fraud Management etc. Knowledgeable Not Mentioned 8 days ago
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Supplier Manager 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 18 days ago
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