Fraud Prevention Jobs in Delhi
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Search Results - Fraud Prevention Jobs in Delhi
DropX Logistics-Delhi-
for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security controls across operations. Candidates must have prior experience in Security & Loss Prevention roles within leading Quick Commerce...
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Atna.AI-Delhi-
Responsibilities
• Drive Pipeline: Source new B2B sales opportunities through outbound cold calling, strategic email campaigns, and rapid follow-up on inbound leads.
• Consultative Tech Selling: Educate prospective clients on our AI fraud prevention suite...
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Protectt.ai-Delhi-
gateways, UPI ecosystem participants, lending platforms, NBFCs, digital wallets, InsurTech, WealthTech, and other emerging FinTech organizations.
• Position Protectt.ai's Mobile App Security, Fraud Prevention, Transaction Security, and AI Security solutions...
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Aviva India-Delhi-
and Anti-Bribery & Corruption.
• Ensure financial crime risk is identified, assessed, monitored and mitigated in line with the Prevention of Money Laundering Act (PMLA), IRDAI AML-CFT Guidelines, and Board/Group risk appetite.
• Act as a trusted advisor...
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AXIS-Delhi-foundit.in-
Job Description
Explain
Role description
Financial Crime Intelligence (FCI) department has been created to enhance the Bank's capabilities in prevention, detection and response to frauds against the Bank as well as our customers...
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Dr Lal PathLabs-Delhi-
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
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Crescendo Global-Delhi-foundit.in-
Support implementation of fraud prevention policies and controls
6. Continuous Improvement
• Enhance analytical frameworks, reporting systems, and automation processes
• Identify opportunities where data science can improve risk management and efficiency...
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Collegedunia-Delhi-
Sell and manage CPC, CPA, CPI, and hybrid performance models
• Understand attribution tools, fraud prevention, and conversion tracking
• Stay updated with performance trends, privacy regulations, and tracking limitations
Key KPIs
• CPA/ROAS...
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Michael Page-Delhi-michaelpage.co.in-
collect intelligence about the corrupt practices committed
• Strategize and implement fraud risk assessment and prevention process and ensure that an appropriate action plan is in place. Set up appropriate people management controls - prevention...
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DropX Logistics-Ghāziābād, 20 km from Delhi-
will be responsible for minimizing inventory shrinkage, preventing fraud, conducting investigations, ensuring compliance, and strengthening security controls across operations. Candidates must have prior experience in Security & Loss Prevention roles within leading...
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