Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
EXL-Gurgaon
5. 7+ years of experience in fraud risk management/ fraud strategy.
• Experience in designing, implementing, and optimizing fraud detection and prevention programs.
• Proven experience with fraud prevention tools, fraud detection platforms...
Taboola-Gurgaon
ecosystem You will monitor team operations and analyze advertising data investigate suspicious incidents and collaborate with cross-functional teams to develop and implement effective fraud prevention strategies Your role involves monitoring and meeting...
mncjobsindia.com -
Eastman Auto & Power Limited-Gurgaon
involves ensuring compliance with regulatory standards, creating and implementing fraud prevention measures, and processes, and maintaining the integrity of the organisation's overall operations.
The Position is going to be based at our corporate...
Accertify, Inc.-Gurgaon
Job Description
Accertify is the trusted partner to the world's leading brands. With industry-leading fraud prevention, chargebacks, and account protection offerings, we help our clients grow revenue and protect against loss. When you join...
foundit.in -
Three Across-Gurgaon
the Fintech domain, especially in processes such as AML, KYC, Fraud Prevention, Payments, Disputes, Transaction Monitoring, and Chargeback. This role requires excellent leadership and communication skills, alongside the ability to handle complex processes...
Accertify-Gurgaon
Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you...
mncjobsindia.com -
CARS24-Gurgaon
interests.
Compliance and Fraud Prevention:
• Ensure adherence to regulatory requirements across jurisdictions and business verticals.
• Drive innovation in fraud detection and prevention systems, reducing operational risks and liability.
Leadership...
Novo-Gurgaon
access powerfully simple business banking.
We are looking for a Item Processing Analyst who understands how to Perform regular account activity review post account opening to mitigate fraud risk
• Daily reviews of transaction alerts
• Focus on fraud...
foundit.in -
Accertify-Gurgaon
Accertify is the trusted partner to the world s leading brands With industry-leading fraud prevention chargebacks and account protection offerings we help our clients grow revenue and protect against loss When you join Accertify you...
mncjobsindia.com -
Novo-Gurgaon
the small business banking industry with us
About the Role:
• Daily fraud reviews of alerts
• Focus on fraud prevention related to ACH, Checks, Wires, etc. within agreed SLAs and OKRs, and in line with company policies and procedures
• Minimize the risk...
foundit.in -
Crescendo Global-Gurgaon
Assist senior auditors in investigations or any ad-hoc management requests related to internal control weaknesses fraud prevention or compliance issues Requirements Qualified Chartered Accountant CA Minimum 3 years of experience preferably...
mncjobsindia.com -
Amazon-Gurgaon
The primary objective of the Sr. Security & Loss Prevention Manager is to ensure the protection of people & assets of amazon sites in accordance with GSO guidelines and Policies. The role is a key member of the Amazon INSLP team and reports...
amazon.jobs -
EXL Service-Gurgaon
agreements Conducts analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity May Interact with other Risk teams on developing fraud prevention strategy and process Preparing weekly monthly...
mncjobsindia.com -
PwC-Gurgaon
methodology xc2 xb7 COSO Framework xc2 xb7 Processes Sub-processes and Activities as well as their relationship xc2 xb7 Sarbanes Oxley Act SOX xc2 xb7 Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc...
mncjobsindia.com -
PwC-Gurgaon
concepts methodology xc2 xb7 COSO Framework xc2 xb7 Processes Sub-processes and Activities as well as their relationship xc2 xb7 Sarbanes Oxley Act SOX xc2 xb7 Internal control concepts e g Preventive Controls Detective Controls Anti-fraud...
mncjobsindia.com -
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