Fraud Prevention Jobs in Sūrat
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Search Results - Fraud Prevention Jobs in Sūrat
Smart Lion Private Limited-Sūrat
and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety.
You’ll contribute to the safety...
PulsePoint-Sūrat
source. Responsible for ad-hoc Platform Solution team and client requests. Stay up to date with the latest industry trends, regulations, and best practices regarding programmatic advertising, fraud prevention, and supply quality.
Required Qualifications...
Authenticate-Sūrat
Authenticate® (Santa Monica, CA) is looking for a talented, hard-working, India-based Associate Product Manager to be a utility player on our development team. We provide services for identity verification and fraud prevention to add trust...
PwC-Sūrat
Internal control concepts e g Preventive 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...
mncjobsindia.com -
myGwork-Sūrat
appropriate sales and marketing skill
Ensure nil Customer complaints
Risk Assurance
Conduct CDD, MLP & TCF diligently
Zero tolerance - Fraud, Mis-selling
Attend training, acquire knowledge and apply to job function
Adhere to all policies, guidelines...
PwC-Sūrat
Internal control concepts e g Preventive 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...
mncjobsindia.com -
Tata Mutual Fund-Sūrat
o Ability to establish internal controls for legal compliance and conduct periodic audits to detect non-compliance & frauds and devise actions for correction and prevention.
o Ensure a strong understanding of the markets / competition / process...
foundit.in -
PwC-Sūrat
control concepts e g Preventive 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...
mncjobsindia.com -
Right Advisors Private Limited-Sūrat
related to the jewelry industry o Manage risks including theft prevention fraud detection and safety protocols Reporting and Communicationo Provide regular reports to senior management on sales operations and team performance o Share...
mncjobsindia.com -
PwC-Sūrat
control concepts e g Preventive 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...
mncjobsindia.com -
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