Fraud Jobs in National Capital Territory of Delhi

DMI Finance Private Limited - Delhi, India

for the Cross-Sell business. Ownership shall include, but not limited to : Credit Policy Management of Credit Policy, with key deliverables around Credit and Fraud losses to stay within risk appetite

from: linkedin.com - 30 days ago

Amable Consultancy Services Private Limited - Uttam Nagar, New Delhi

Investigate the Insurance Claims for Genuineness, as assigned. Collect Insured Statement and records from the concerned hospitals. Does proper vicinity check and collect evidences of fraud. Meet ₹15,000 - ₹22,000 monthly*

from: apna.co - 5 days ago

New Delhi, Delhi, India

service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Lead the e-discovery investigation review process. Ability to analyse

from: jobleads.co.in - 3 days ago

Capital Placement Services Gurgaon Delhi Noida Manesar Bawal Nee - Delhi, IN

reports, including annual reports, to regulatory authorities and stakeholders. Risk Assessment and Management: Chartered Accountants identify and assess financial risks, such as fraud, financial

from: jobvertise.com - 4 days ago

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

from: jobleads.co.in - More than 30 days ago

Delhi, India

by instituting systems that seek to minimize fraud, waste, and abuse. • Supervise and mentor assigned staff and strive to maintain a high level of staff retention through staff engagement and development

from: jobleads.co.in - 12 days ago

Quickrush Infosolution Pvt. Ltd. - Delhi, IN

the CIBIL report and interpret scores. Identify any hints of fraud in documents or nervousness in speech leading to suspicion. Ability to read a bank statement, identify abnormal trends and seek

from: jobvertise.com - More than 30 days ago

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

from: jobleads.co.in - More than 30 days ago

Delhi, India

services e.g. Banking sector and Fintech You have decent product understanding and experience of digital KYC/ AML/ fraud trends, processes, and regulations in India You have experience in analyzing

from: jobleads.co.in - 22 days ago

V Konnect - Delhi

issues if required Liaises with respective teams for effective and efficient Fraud Management within the cluster Ensures branch compliance with Bank's policies and processes Ensures timely submission Not disclosed INR

from: naukri.com - 7 days ago