Fraud Prevention Jobs in Delhi
Search jobs in
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Delhi
Standard Chartered-Delhi
x93 Fraud Mis-selling Attend training acquire knowledge and apply to job function Adhere to all policies guidelines and procedures comply with local regulatory requirements Governance To comply with all applicable money laundering prevention...
mncjobsindia.com -
myGwork - LGBTQ+ Business Community-Delhi
Responsive and responsible selling
Practice 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...
foundit.in -
Standard Chartered-Delhi
documentation Responsive and responsible selling Practice 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...
mncjobsindia.com -
Amazon-Ghāziābād, 20 km from Delhi
Security and Loss Prevention guidelines and policies.
The role is cross-functional and requires collaboration and influencing ability with stakeholders from business and operation functions. SLP Specialist's day-to-day activities involve planning...
amazon.jobs -
Accertify-Gurgaon, 29 km from Delhi
Job Description
The Strategic Risk Services (SRS) Manager is responsible for developing e-commerce fraud prevention and revenue retention strategies for Accertify clients. The Manager is devoted to developing an in-depth understanding of the client...
foundit.in -
Standard Chartered-Delhi
enthusiasm and team spirit Risk Management Conduct CDD MLP TCF diligently Zero tolerance - Fraud Mis-selling Attend training acquire knowledge and apply to job function Adhere to all policies guidelines and procedures comply with local regulatory...
mncjobsindia.com -
SBI cards-Gurgaon, 29 km from Delhi
Job Description
• Identify and prevent application fraud for processing of SBI Card applications within the process SLA and TAT requirements in line with company policy
• Require working on Fraud Prevention Process with flexible shift timings (24.7...
foundit.in -
Standard Chartered-Delhi
enthusiasm and team spirit Risk Management Conduct CDD MLP TCF diligently Zero tolerance - Fraud Mis-selling Attend training acquire knowledge and apply to job function Adhere to all policies guidelines and procedures comply with local regulatory...
mncjobsindia.com -
Jobs for Humanity-Faridabad, 28 km from Delhi
Global Position Type Full time Type Of Hire Experienced relevant combo of work and education Education Desired Bachelor s Degree Travel Percentage 0 GENERAL DUTIES RESPONSIBILITIES Develops fraud prevention policies used...
mncjobsindia.com -
Paytm-Noida, 13 km from Delhi
such as identity theft chargebacks money laundering etc by using various tools and methods As a fraud and risk prevention analyst you will work closely with our product business data and technology teams to design fraud detection algorithms establish...
mncjobsindia.com -
Companies now hiring in Delhi:
More jobs – Insurance in Delhi:
Fraud Prevention jobs in Delhi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Delhi
It's free, and you can cancel email updates at any time