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Fraud jobs in Central Secretariat, Delhi, India

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Product Manager

Verona  –  Gurugram, Haryana, India
... Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud detection. Through a deep appreciation for the science of compatibility, with Verona, we will be using AI for ... - Jun 02

Details

Commonwealth Bank  –  Ansari Nagar East, Delhi, 110029, India
Not Specified
Title: Product Management-Vice President-Data Product Expectations/Requirements: Build a platform for production-grade models on large-scale datasets to optimize fraud rules performance by utilizing advanced statistical modeling, machine learning, ... - Jun 01

Internal Auditor

Esri India  –  Noida, Uttar Pradesh, India
... Identify and report issues like compliance concerns, risks (including cyber risks), fraud, and data inaccuracies. Assess and report the effectiveness of internal controls, risk management systems, and processes. Objectively assess company's IT, IT ... - Jun 18

Supply Manager

Samsung Electronics  –  Noida, Uttar Pradesh, India
... publisher, DSP or SSP 3+ years in operations leadership or management role Expert on Viewability, Optimization, PMP Deals, and ad fraud measurement with ad-verification vendors such as MOAT, DoubleVerify, Nielsen DAR and others Expert on inventory ... - Jun 18

Assistant Officer, Specialist, Collections, Risk Management Group

DBS Bank  –  Faridabad, Haryana, India
... & issuing performance letters monthly Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; ... - Jun 18

Assistant Officer, Specialist, Collections, Risk Management Group

DBS Bank  –  Faridabad, Haryana, India
... & issuing performance letters monthly Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; ... - Jun 18

Ad Operations - Campaign Activation, Campaign Manager (Multiple levels

Samsung Electronics  –  Noida, Uttar Pradesh, India
... Expert on Viewability, Optimization, Private marketplace deals and ad fraud measurement with Ad-verification and Audience verification vendorssuch as MOAT, DoubleVerify, Nielsen DAR and others Knowledge of Salesforce, Jira and Operative.One and ... - Jun 18

Transaction Monitoring Process Associate

Genpact  –  Gurugram, Haryana, India
... communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of ... - May 31

Compliance Consultant

UnitedHealth Group  –  Noida, Uttar Pradesh, India
... in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and third-party management 5+ years of experience working in a government, legal, health care, managed ... - May 28

Manager/AM- Governance, Risk & Compliance

Sun Life  –  Gurugram, Haryana, India
... Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML) Ability to translate contractual obligations and related requirements into business impacts, compliance elements and regulatory risks. Legal/ Internal Audit Experience/Internal ... - May 26
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