Fraud Prevention Jobs in Delhi
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Search Results - Fraud Prevention Jobs in Delhi
CLA Global Indus Value Consulting-Delhi
and provide expert testimonies in court
• Assist in developing fraud prevention strategies and programs
• Collaborate with legal teams in collecting and presenting financial evidence
• Conduct risk assessments and recommend internal controls
• Stay abreast...
KYC Hub-Delhi
Paid Internship
About Us:
KYC Hub is a leading B2B SaaS provider specializing in anti-money laundering (AML), fraud detection, and financial crime prevention solutions. We help financial institutions and businesses protect themselves...
Intellias-Delhi
and billing information, fraud prevention and remediation and other payment processes. We play a crucial role in the shopping process, as we handle the final steps of the shopping experience and ensure that orders are placed successfully.
What you will do...
PulsePoint-Delhi
addressed at the upstream 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...
Rooter.gg-Delhi
and marketing, to ensure a cohesive and effective client experience
Affiliate Fraud Prevention and Compliance
• Monitor and evaluate fraudulent activities in app campaigns by analyzing key affiliate performance parameters.
• Implement necessary actions...
Intellias-Delhi
At the Cart & Checkout team, our primary responsibility is to manage the process of customers purchasing products from our shops. This includes overseeing the addition of items to the shopping cart, collecting shipping and billing information, fraud prevention...
Swiggy-Delhi
are committed to ensuring the highest standards of service and operational excellence. Our warehouse operations are crucial to our success, and the Security and Loss Prevention team plays a vital role in maintaining the integrity of our operations.
Job Summary...
foundit.in -
a client of NeerInfo Solutions-Gurgaon, 29 km from Delhi
and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
3. 5+ years of proven data analytics experience in fraud prevention, risk management, or a related field
4. Familiarity with fraud detection...
BeFiSc-Noida, 13 km from Delhi
Company Description
BeFiSc (Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals based in Noida. The company helps Fintech, Insurance, Gaming, and Ecommerce...
BeFiSc-Noida, 13 km from Delhi
train, and validate NLP and LLM-based models to ensure they meet the needs of digital identity verification and fraud prevention.
• Continuously monitor the performance of AI models and implement strategies to improve accuracy, reliability...
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