Fraud Jobs in New Delhi
Jindal - Delhi
associated with debt collection is part of the role. This may involve evaluating the creditworthiness of debtors, identifying potential fraud or default risks, and implementing strategies to mitigate losses
from: iimjobs.com - 9 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 - 23 days ago
New Delhi, Delhi, India
Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr
from: jobleads.co.in - 24 days ago
Innefu Labs Pvt. Ltd. - Delhi, IN
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 500000 - 4000000 per year
from: expertia.ai (+1 source) - More than 30 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 - More than 30 days ago
iEnergizer - Noida, Uttar Pradesh, India
skills & knowledge: with 2 - 4 years of relevant experience in banking process is mandatory. be a TL in banking voice process on papers with fraud/ dispute process Hands on Experience in Shrinkage
from: linkedin.com - 8 days ago
myGwork - LGBTQ Business Community - Delhi
This inclusive employer is a member of myGwork the largest global platform for the LGBTQ+ business community. The Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities
from: Shine.com - 23 days ago
Cadence Design Systems - Noida, Uttar Pradesh, India
, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal
from: linkedin.com - 15 days ago
myGwork - LGBTQ Business Community - Delhi
, assessment, mitigation and control, loss identification and reporting in accordance with section B.1.2 of the Group Operations FIM. Minimum concurrent audit comments and NIL reminders Ensure NIL frauds
from: Shine.com - 20 days ago
AML RightSource - Delhi
source data and target data) Preferred Qualifications Minimum of five years of consulting experience Minimum of three years of financial crimes related experience, e.g. anti-money laundering, fraud
from: Shine.com (+1 source) - 23 days ago
Get email alerts for: Fraud Jobs in New Delhi
Sponsored Ads by Indeed