Fraud Management Jobs in New 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 - 21 days ago

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

from: jobleads.co.in - 26 days ago

New Delhi, Delhi, India

and other insurance providers, resellers and external vendors, as well as sales, marketing and other (internal) customers. Maintain the corporate credit policy and recommend changes to senior management

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

Time Hack Consulting - Gurgaon/Gurugram, India

the effectiveness of current fraud detection and risk management processes and propose improvements- Manage and prioritize multiple projects and ensure timely delivery of high-quality solutions- Collaborate 60

from: hirist.com - 19 days ago

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

from: jobitus.com - 28 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 - 15 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

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

Barclays - Noida,Other Uttar Pradesh

etc. in time and with complete information, in which effort is made to prevent or limit possible damage/fraud. Responsible for driving own performance management, collating relevant documentation

from: Shine.com - 7 days ago

Accenture - Gurgaon

delivery of fraud analytics/management solutions for Accenture's clients. Advise clients on a wide range of Fraud Management/ Analytics initiatives. Projects may involve Fraud Management advisory work Not disclosed INR

from: naukri.com - 21 days ago