Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
BharatPe-Gurgaon
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
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
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
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...
Home Credit India-Gurgaon
Responsible for risk assessment and control of fraud detection and prevention strategies, enhancements of processes, and strategy implementation.
• Understand business direction, structure, business trends, operating environment changes.
• Use interview...
Genpact-Gurgaon
digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Process Associate - Banking - Financial Crime & Fraud Prevention!
In this role, you shall review the Supplier Registration Forms and perform...
foundit.in -
CARS24-Gurgaon
isn’t just managed—it’s anticipated and solved before it surfaces.
• Litigation Powerplay: Own and oversee recovery litigations, fraud investigations, and critical disputes. Represent Cars24 with precision and confidence in consumer forums, motor...
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 become...
mncjobsindia.com -
SBI Card-Gurgaon
Job Description
Job Description
Require to work on Hunter Process with flexible shift timings and adherence to team roster
To process application fraud alerts on the application fraud prevention tool (Hunter). Review the dedupe on (Hunter...
foundit.in -
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 -
PwC-Gurgaon
Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation 12 more Desired Languages If blank desired languages not specified Travel...
mncjobsindia.com -
EXL IT service management-Gurgaon
transactions and accounts to known fraudulent activity
• May Interact with other Risk teams on developing fraud prevention strategy and process
Performance parameters
• Productivity
• Quality / Accuracy
• Turn Around Time and Cycle Time of work assigned...
foundit.in -
PwC-Gurgaon
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 Adulteration Act etc xef x82 xb7...
mncjobsindia.com -
PwC-Gurgaon
and Activities as well as their relationship Sarbanes Oxley Act SOX Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc IT System s in use ERP Environment Other applicable common laws e g Income Tax Act 1967...
mncjobsindia.com -
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