Fraud Prevention Jobs in Noida
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Search Results - Fraud Prevention Jobs in Noida
BeFiSc-Noida
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...
US MNC in Workforce Management Domain-Noida
assess the competitive landscape to ensure that the payment platform remains cutting-edge. Risk Management & Compliance: Oversee the identification and mitigation of risks associated with payment processing, fraud prevention, and data privacy.
Ensure...
BeFiSc-Noida
About the Company:
BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals...
Barclays-Noida
and law enforcement agencies in cases of potential fraud.
• Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.
• Support teams within the business operations function...
foundit.in -
US MNC in Workforce Management Domain-Noida
processing, fraud prevention, and data privacy.
• Ensure the platform adheres to industry standards and regulatory requirements.
• Lead efforts in managing incident response and recovery in the event of system failures or security breaches.
1. Performance...
myGwork-Ghāziābād, 14 km from Noida
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...
Times Internet-Noida
a pivotal role in safeguarding our business and customers by being responsible for Know Your Customer (KYC) and fraud prevention. You’ll develop and execute strategies that ensure operational excellence, regulatory compliance, and an exceptional customer...
CLA Global Indus Value Consulting-Delhi, 13 km from Noida
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...
Devo-Noida
such as malware detection, fraud prevention, adversary tradecrafts, emerging threats.
• Design, develop, and implement scalable data pipelines using Spark/PySpark and big data frameworks to ingest, transform, and load data.
• Optimize and troubleshoot complex...
CLA Global Indus Value Consulting-Delhi, 13 km from Noida
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...
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