Risk Fraud Jobs in Delhi

Fraud & Risk

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-7 years

Corporate Law Ip non-bank credit organizations Contract Tax Banking Law Business

5 months ago

Deputy Vice President - Credit & Fraud Risk Technology

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

5-8 years

Relationship Management Business Acumen Process Orientation IT systems risk decision engines

5 months ago

Fraud Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

420000 - 480000 INR

risk management Bank/UPI linking Analytical Techniques Chargeback Fraud Kyc Investigation Product refund Transaction customer behavior process changes

6 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Corporate Applications Emails Risk Regulatory Fraud Due Diligence Customer Care Aml

3 days ago

Customer Service Analyst

Permanent Job

Gurgaon / Gurugram ,

India

0-2 years

Outbound Calls Multitasking Regulatory Fraud Maintenance Corporate Applications Emails Servicing Clients Risk Due Diligence Customer Care Aml

6 days ago

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Due Diligence IT systems Legal Foreign Language Risk Fraud analytical Attention To Detail Media Problem Solving Forensic Compliance Ms Office Research

21 hours ago

Product Implementation Specialist

Permanent Job

Delhi ,

India

1-3 years

risk management product demonstration product consulting coding languages Fraud Prevention API integrations BRD Preparation Pci Dss Product Implementation Payment Gateways

8 days ago

Senior Fraud Specialist

Permanent Job

Delhi ,

India

5-7 years

Data Analysis fraud detection rules thresholds lending strategies Fraud Prevention risk-related behaviours scoring systems Transaction Monitoring CRM

14 days ago

Senior Executive

Permanent Job

Gurgaon / Gurugram ,

India

1-3 years

217000 - 7080000 INR

Fraud Prevention risk management analytical communication

12 days ago

Senior Executive

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

7080000 - 450000 INR

Internet Research Risk analytical Fraud Typing communication

12 days ago

Senior Executive

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

Fraud Investigation Fraudulent Investigations Fraud Operations Fraudulent Accounts Fraudulent Claims Documentation Fraudulent Reports Fraudulent Strategies Fraudulent Charge-backs Fraudulent Disputes Suspicious Activity Reports Fraud Detection Fraudulent Trends Disputed Transactions Fraudulent Transactions Fraudulent Activities Risk Management Internal Account Reviews Fraudulent Cases SAR Regulatory Compliance Fraud Analysis Fraudulent Losses Fraudulent Requests Fraud Prevention Customer Service Charge-back Opportunities Fraudulent Reviews bsa Fraudulent Activity

9 days ago

Risk operations executive/Sr. excutive

Permanent Job

Gurgaon / Gurugram ,

India

2-4 years

risk management Attention To Detail Fraud Detection Analytical Skills Data Security

11 days ago

Management Trainee

Permanent Job

Gurugram ,

Gurgaon / Gurugram

0-2 years

Kyc multifaceted environment correspondent banking Analysis CAMS comprehension investigative analytical cross-functional teams Writing diverse teams Fraud Investigations global exposure secondary language proficiency Presentation Powerpoint Client Management Credit Card data anomalies electronic fraud transactions financial crimes risk management Word Transaction Monitoring investigation process CFE Process Re-engineering performance delivery Brokerage work quality communication business banking audits Compliance Team Management Retail Banking Outlook service delivery Aml Ms Office Research Excel

12 days ago

Revenue Assurance Manager

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

4-8 years

testing calculations Data Analysis Process Analysis risk identification tax deductions accounting implications ERP systems reconciliation gaps GRC/fraud teams Revenue Assurance merchant/rider payouts Systems business understanding Data Review financial system discrepancies design financial/accounting reports accounting impacts Ms Office Excel

11 days ago

NAPA Director

Permanent Job

Noida ,

India

10-15 years

Risk Management Fraud Risk Legal Compliance Treasury regulation Treasury Risk

12 days ago

NAPA Director

Permanent Job

Noida ,

India

10-15 years

Risk Management Fraud Risk Legal Compliance Treasury regulation Treasury Risk

12 days ago

Fraud Analyst

Permanent Job

Noida ,

India

1-2 years

Fraud Detection Customer Care risk management Compliance

12 days ago

Analyst, Compliance (Screening)

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

1-2 years

Compliance Due Diligence Risk Advisory banking related fraud Powerpoint Internet-based research Financial Services crime Microsoft Word Excel

17 days ago

IN-Associate_Internal Audit_Internal audit services_Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-4 years

Internal Audit IFC Reviews expression Risk Assessment articulation Preventive Controls Clarity of thought good verbal communication skills MS-Office Confident sarbanes oxley act Detective Controls Sop Anti-fraud Controls focused on execution Sincere Takes ownership Process Audit Ability to organize prioritize and meet deadlines

18 days ago

IN-Specialist 3_Internal Audit_Internal Services_Advisory_Gurgaon

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

2-5 years

Internal Audit IFC Reviews expression Internal control concepts Risk Assessment articulation Preventive Controls MS- Office Clarity of thought good verbal communication skills Confident sarbanes oxley act Detective Controls Anti-fraud Controls SOPs focused on execution Sincere Takes ownership Process Audit Ability to organize prioritize and meet deadlines

18 days ago

Assistant Manager - Merchant Reversal

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-5 years

fraud mitigation Fraud awareness Process Adherence Kyc Fraud Risk Management Transaction Monitoring

24 days ago

Credit Specialist BO

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

team environment Credit Card Dependability analytical self-motivating Listening fraud risk communication Problem-solving change management

a month ago

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Permanent Job

Noida ,

India

0-2 years

Mortgage lending Credit Risk Retail Banking Fraud financial crime Capital Markets Cards

a month ago

Executive - RTD & RI

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

Ms Word Fraud Detection Risk Management Ms Excel

a month ago

Strategic Risk Services Team Leader

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

3-5 years

payment risk principles e-commerce fraud prevention Leadership Experience SMART goal strategies Computer Skills Microsoft Office

a month ago

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Risk Fraud Jobs in Delhi

Fraud & Risk

Deputy Vice President - Credit & Fraud Risk Technology

Fraud Analyst

Customer Service Analyst

Customer Service Analyst

Risk Advisory Third Party Due Diligence & Anti Money Laundering Analyst

Product Implementation Specialist

Senior Fraud Specialist

Senior Executive

Senior Executive

Senior Executive

Risk operations executive/Sr. excutive

Management Trainee

Revenue Assurance Manager

NAPA Director

NAPA Director

Fraud Analyst

Analyst, Compliance (Screening)

IN-Associate_Internal Audit_Internal audit services_Advisory_Gurgaon

IN-Specialist 3_Internal Audit_Internal Services_Advisory_Gurgaon

Assistant Manager - Merchant Reversal

Credit Specialist BO

SENIOR PRACTICE LEADER - DIGITAL SERVICES

Executive - RTD & RI

Strategic Risk Services Team Leader