Fraud Prevention Jobs in Delhi
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Search Results - Fraud Prevention Jobs in Delhi
CLA Global Indus Value Consulting-Delhi
misconduct
• Prepare detailed reports of audit findings 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...
CLA Global Indus Value Consulting-Delhi
reports of audit findings 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...
Standard Chartered India-Delhi
are performing to an acceptable risk and control standards.
• Ensure that effective management response plans are in place to respond to extreme but plausible fraud scenarios in the country.
• Managing the agencies appointed for supporting in Fraud prevention...
foundit.in -
Authenticate-Delhi
Authenticate® (Santa Monica, CA) is looking for a talented, hard-working, India-based QA Engineer to be a utility player on our development team. We provide services for identity verification and fraud prevention to add trust and safety, mitigate...
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...
myGwork-Ghāziābād, 20 km from Delhi
is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in accordance with India Security and Loss Prevention guidelines and policies...
BharatPe-Gurgaon, 29 km from Delhi
and fraud cases.
Generate actionable insights from data to drive operational improvements and fraud prevention strategies.
Prepare detailed reports for senior management on chargeback trends, fraud cases, and team performance....
EXL Service-Gurgaon, 29 km from Delhi
yearsxe2x80x99 experience in a fraud and risk related role which includes Fraud prevention on bank accounts cheques and cards fraud Should have 1 yearsxe2x80x99 experience of customer service for fraud and risk related Inbound outbound calls Reviewing...
mncjobsindia.com -
EXL-Gurgaon, 29 km from Delhi
product expertise.
Stakeholder Collaboration
• Participate in stakeholder consultations, translating business needs into actionable requirements.
• Recommend and implement technology-driven solutions to enhance Financial Crimes detection and prevention...
myGwork-Gurgaon, 29 km from Delhi
management experience
• 5+ years of experience in supply chain security, including management of third-party logistics providers, law enforcement, loss prevention, risk management or similar field
• 3+ years of experience with fraud identification and detection...
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