Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
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 -
OPPO India-Gurgaon
the company to improve its overall risk control and risk prevention capabilities.
2. Price Audit: Conduct audits on the company's procurement business, review whether the procurement system and process are fair and just, and the rationality of procurement...
OPPO India-Gurgaon
the company to improve its overall risk control and risk prevention capabilities.2. Price Audit: Conduct audits on the company's procurement business, review whether the procurement system and process are fair and just, and the rationality of procurement...
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...
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SBI Card-Gurgaon
Explore, recommend and implement alternative (to Hunter) fraud prevention rule engines
• Manage system assessment and implement hardship programs in system
• Responsible for automation and implementation of new acquisition strategies & policies...
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 -
Sambhav Pay-Gurgaon
on industry best practices and emerging risk trends.
Assist in developing fraud prevention and detection tools and systems.
Key Skills
Proven experience in risk analysis, chargeback management, and dispute resolution.
Strong understanding of fraud...
foundit.in -
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...
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PwC India-Gurgaon
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, Companies Act 1956, Prevention of Food Adulteration Act...
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...
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Marriott-Gurgaon
Job Number 24155761 Job Category Loss Prevention Security Location Courtyard Gurugram Downtown Plot no - 27 B Sector Road Gurugram Haryana Haryana India Schedule Full-Time Located Remotely N Relocation N Position Type Non...
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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 -
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 -
American Express-Gurgaon
with law enforcement on fraud detection prevention initiatives Collaborate on fraud investigations with counterparts at other organizations After hours weekend support as required REQUIRED KNOWLEDGE SKILLS Must have strong verbal and written...
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