Fraud Prevention Jobs in Ahmadābād
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Smart Lion Private Limited-Ahmadābād
and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety.
You’ll contribute to the safety...
Authenticate-Ahmadābād
Authenticate® (Santa Monica, CA) is looking for a talented, hard-working, India-based Associate Product Manager to be a utility player on our development team. We provide services for identity verification and fraud prevention to add trust...
Smart Lion Private Limited-Ahmadābād
and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety.
You’ll contribute to the safety...
myGwork-Ahmadābād
appropriate sales and marketing skill
Ensure nil Customer complaints
Risk Assurance
Conduct CDD, MLP & TCF diligently
Zero tolerance - Fraud, Mis-selling
Attend training, acquire knowledge and apply to job function
Adhere to all policies, guidelines...
PwC-Ahmadābād
Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention...
mncjobsindia.com -
Kshema General Insurance Limited-Gandhinagar, 23 km from Ahmadābād
with 500+ employees as contractors. Job Purpose To act as nodal officer and monitor policies and areas that are vulnerable to anti selection including prevention, detection, and investigation Key Responsibilities Responsibilities · To detect early...
PwC-Ahmadābād
control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention of Food...
mncjobsindia.com -
PulsePoint-Gandhinagar, 23 km from Ahmadābād
source. Responsible for ad-hoc Platform Solution team and client requests. Stay up to date with the latest industry trends, regulations, and best practices regarding programmatic advertising, fraud prevention, and supply quality.
Required Qualifications...
PwC-Ahmadābād
Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention...
mncjobsindia.com -
PwC-Ahmadābād
control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention of Food...
mncjobsindia.com -
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