Fraud Prevention Jobs in Pune
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Search Results - Fraud Prevention Jobs in Pune
EXL IT service management-Pune
level 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
Performance...
foundit.in -
ORO Labs-Pune
procurement, supplier fraud prevention, invoicing, and more. Our solution helps a number of Fortune 200 companies meet their business goals. We have a global team based across the US, Europe and India Position Overview: We are hiring UI Developers...
BNY-Pune
with administrative items where applicable. May provide guidance to less experienced AML/JKYC/Prevention support staff.
To be successful in this role, we're seeking the following:
• Bachelor's degree or the equivalent combination of education and experience...
foundit.in -
ecolab-Pune
PWC audit and ensure audit requirements Manage risk and compliance within team and report incident with leadership to identify next steps Procedures and improvements - to deep dive current process and identify area of improvementRisk Fraud awareness...
mncjobsindia.com -
Deutsche Bank-Pune
payments.
• Review and approve designs, code, and pull requests, focusing on quality, efficiency, and security.
Security and Compliance
• Implement security best practices to protect payment data, including encryption, tokenization, and fraud prevention...
foundit.in -
Workday-Pune
deactivation fraud monitoring prevention other card issue resolution Successful completion of team month-end close responsibilities Support Expense projects and team in an accounting and control environment Perform daily processing of expense reporting...
mncjobsindia.com -
Marriott-Chākan, 27 km from Pune
POSITION SUMMARY Conduct investigations and gather evidence related to theft fraud or lost items noise complaints assault complaints food poisoning complaints and other guest complaints and incidents Conduct interviews with relevant...
mncjobsindia.com -
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