Fraud Detection Jobs in New Delhi

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

Time Hack Consulting - Gurgaon/Gurugram, India

: - Lead a team of data scientists in developing and implementing machine learning models for fraud detection and risk assessment- Identify and analyze patterns and trends in data to improve fraud detection 60

from: hirist.com - 14 days ago

Builder.ai - What would you Build? - Gurugram, HR

noncompliance. Risk Management: When reviewing internal data and records, internal auditors look for areas of financial and legal risk. Theft and Fraud Detection: Internal auditors seek out internal fraud

from: workable.com - 10 days ago

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

from: SAP (+1 source) - 20 days ago

Info Edge - Noida, Gurugram, IN

experience is escalation / grievance management / compliance or fraud detection will be preferred Excellent written communication skills Should have a fair working knowledge of MS Office applications (MS Excel

from: jobvertise.com - More than 30 days ago

Sambhav Pay - Gurgaon, IN

payment-related issues. Develop and implement risk management policies and procedures. Stay updated on industry best practices and emerging risk trends. Assist in developing fraud prevention and detection

from: jobvertise.com - More than 30 days ago

Asap Staffing Solutions - Gurgaon

Graduates only in international banking is must We are hiring candidates with 2 years of experience in end to end Fraud detection and investigation Notice period allowed 30 days Experience in Card 3.5-5 Lacs PA INR

from: naukri.com - 6 days ago

Ienergizer - Noida

Rotational shifts,No cabs,Work from office. -. Salary up 6 LPA fixed This is an exciting opportunity for a graduate candidate with a minimum of 1 year of experience in fraud detection 3.25-6 Lacs PA INR

from: naukri.com - 12 days ago

Delhi, India

research, cyber threat intelligence, KYC, fraud detection, and criminal identity. Primarily utilized by Defense and Law Enforcement Agencies, Prophecy aims to bolster the country's security and surveillance Not Mentioned

from: Monsterindia.com - 5 days ago

Ienergizer - Noida

of fraudulent activity. - • Minimum 1 year of experience in fraud detection or investigation with knowledge of transaction monitoring, anti-money laundering (AML), account takeover, check fraud, card fraud 3.25-6 Lacs PA INR

from: naukri.com - 12 days ago