Last updated: 2025-06-06
14 Fraud Risk Management jobs in Delhi.
Hiring now: Fraud Operation Manager @ Aspire, Cdd Associate @ Oaknorth, Manager Finance Operation Reconciliation @ Paytm, Antimoney Launderingantifraud Analyst @ Ameriprise, Eng Manager @ Nielsen, Compliance Analyst @ Flywire. Explore more at at jobswithgpt.com
🔥 Skills
AML (5)
KYC (4)
compliance (3)
Data analysis (2)
Risk management (2)
fraud detection (2)
risk assessments (2)
data analysis (2)
Fraud Operation (1)
Fraud framework (1)
📍 Locations
Gurugram (8)
Greater Noida (1)
Delhi (1)
Aspire
Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focusing on reinventing business finance.
Fraud Operation Manager
Gurugram
- Skills: Fraud Operation, Fraud framework, Card issuers, Fraud review SOPs, Anti-fraud measures, Fraud-related regulations, Data analysis, Payments space, Risk management, Customer experience
- Experience: At least 7 years of experience in the payments space, 5 years in a risk/fraud-related role
- Type: Full-time
OakNorth
OakNorth Bank emboldens entrepreneurs to realise their ambitions and apply data intelligence to everyday decisions.
CDD Associate
Gurugram
- Skills: AML, CDD, financial crime prevention, KYC, risk assessments, client onboarding, banking, commercial lending, corporate structures, data analysis
- Experience: 3-5 years
- Type: Full-time
Paytm
Manager - Finance Operation & Reconciliation
Greater Noida
- Skills: reconciliation, financial operations, merchant payouts, acquiring collections, compliance, data integrity, process improvement, analytics, financial systems, payment gateways
- Experience: 5-7 years
Aspire
Aspire is a leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs.
Senior Product Manager for FinCrime
Gurugram
- Skills: product management, AML, fraud prevention, security features, risk platform, financial crime, product roadmap, cross-functional collaboration, data-driven decisions, compliance
- Experience: 5–8 years of product management experience, with at least 3-5 in fintech, risk, fraud, or compliance tooling
- Type: Full-time
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Anti-Money Laundering/Anti-Fraud Analyst
Gurugram
- Skills: Anti-Money Laundering, Fraud, Investigative Support, Compliance, Due Diligence, Transaction Monitoring, Sanction Screening, Financial Risk, Client Assets, Regulatory Risk
- Experience: 3-5 years of relevant experience
- Type: Full-time
Nielsen
At Nielsen, we are passionate about our work to power a better media future for all people by providing powerful insights that drive client decisions and deliv…
Engineering Manager
Gurugram
- Skills: software, data, development, team management, Scrum, Agile, technical expertise, project management, biometric, fraud detection
Ameriprise India LLP
Ameriprise India LLP has been providing client based financial solutions to help clients plan and achieve their financial objectives for 125 years. We are a U.…
Associate - Distribution Ops
Gurugram
- Skills: AML, KYC, Salesforce, Data analysis, Process improvement, Risk management, Client management, Operational due diligence, Financial crime prevention, Distribution operations
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
Flywire
Flywire is a global payments enablement and software company, delivering high-stakes, high-value payments across the global education, healthcare, travel and B…
Compliance Analyst
Delhi
- Skills: compliance, KYC, fraud monitoring, sanctions screening, AML, analytical skills, problem-solving, organizational structures, global collaboration, transaction monitoring
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}