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Top fraud director jobs in Delhi

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URGENT
 ...Job Title: Director/ Associate Director Job Level: Senior Management Department: Fraud Investigation Location: Gurgaon...  ...operations. Should have a background in acco...
Delhi

Netrika Consulting India Pvt Ltd
 ...and the reduction of fraud losses while minimising impact to our genuine customers and their transactions. What will you be doing? o    Ensure adherence to daily schedule and service level agreements (SLAs). ...
Delhi

COO & Functions
 ...and automation. As we continue to expand our global footprint, we are seeking several Sales professionals at various levels, including a VP- Global Sales, who can help us conquer new horizons. Position: VP- Gl...
Delhi

KYC Hub
NEW
Hi, we are hiring for Multiple Risk modelers for TCS across India. Exp: Looking for 6-10yrs, Skills: Fin Crime Risk Model Developer (Data Scientist) Any one among Python, PySpark, SAS, R, SQL (good to have) R...
Delhi

Risk Resources LLC
 ...and the reduction of fraud losses while minimising impact to our genuine customers and their transactions. What will you be doing o Ensure adherence to daily schedule and service level agreements (SLAs). o ...
Delhi

Barclays
 ...which creation of compelling content is essential. PATH is currently recruiting for Lead Business Finance & Operations. This position shall report to Director Finance & Operation. ...
Delhi

PATH
Job Title: Senior Fraud Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography....
Delhi

Barclays
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases. Develop and sustai...
Delhi

Muthoot Finance
 ...the Company: Trojan Hunt India, MSME Registered, ISO 9001: 2015 and ISO 27001: 2022 certified company, is amongst the leading Information Security and Cyber Intelligence companies and provides unmatched services a...
Delhi

Trojan Hunt India LLP
 ...Internal controls are the accounting policies and procedures that businesses use to ensure financial stability and integrity. Internal controls safeguard the reliability of accounting practices within a company. Int...
Delhi

Himachal Futuristic Communications (HFCL)

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