Fraud Prevention Jobs in Faridabad
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Search Results - Fraud Prevention Jobs in Faridabad
Paytm-Faridabad
Job Description: Senior fraud investigation & Forensic lead - GM
Experience: 10 - 13 yrs
Qualification: CA/Law/Forensics/or Equivalent degree
About Us:
Paytm is India's leading mobile payments and financial services distribution company. Pioneer...
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Aviva India-Faridabad
by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
Fraud Detection & Prevention
• Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected fraud involving internal policy...
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Axis Max Life Insurance Limited-Faridabad
Ensure adherence to AML, KYC, fraud prevention, and audit requirements.
• Coordinate with internal and statutory auditors.
• Ensure timely regulatory reporting and accurate data submission.
• Monitor and timely clearance of outstanding amount
3. ..
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Aviva India-Faridabad
and brand reputation by implementing effective fraud controls, analytics, and investigation processes throughout the policy lifecycle.
/n Fraud Detection & Prevention
/n • Identify, analyze, and investigate suspected or actual incidents of fraud/ suspected...
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Collegedunia-Faridabad
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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Axis Max Life Insurance Limited-Faridabad
and Development Authority of India (IRDAI).
/n Ensure adherence to AML, KYC, fraud prevention, and audit requirements.
/n Coordinate with internal and statutory auditors.
/n Ensure timely regulatory reporting and accurate data submission.
/n Monitor and timely...
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Dr Lal PathLabs-Faridabad
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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Collegedunia-Faridabad
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 improvement Advertiser retention...
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Aviva India-Faridabad
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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Collegedunia-Faridabad
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 improvement Advertiser retention...
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Maxima Apparel-Faridabad
and fraud prevention to improve accuracy, speed, and control across global operations. Lead the integration of predictive analytics and machine learning models into budgeting, forecasting, and long-term financial planning to enable data-driven, forward...
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