Risk Fraud 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 - 18 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 - 23 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

Genpact - Noida, Uttar Pradesh, India

Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends Participate in ad hoc projects/assignments as necessary Other duties as assigned Minimum qualifications

from: linkedin.com - 28 days ago

Time Hack Consulting - Gurgaon/Gurugram, India

Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models 60

from: hirist.com - 16 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 - 25 days ago

Amplifi Capital - Noida, UP

and strategies related to Underwriting, Pricing, Collections, Fraud and Responsible lending across a growing portfolio of lending products. As the Credit Risk Analyst, you will be directly reporting to the Credit 250,000 - 300,000

from: workable.com - 20 days ago

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

The Head of Internal Audit examines and analyzes company records and financial documents. This role identifies issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing

from: workable.com - 12 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) - 22 days ago

HuQuo - Gurgaon/Gurugram, India

Senior Manager - Banking (sas/sql, python/R, tableau/power bi) :- Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 27

from: hirist.com - More than 30 days ago