Fraud Prevention Jobs in Gandhinagar
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Search Results - Fraud Prevention Jobs in Gandhinagar
Revolut-Gandhinagar-
teams on fraud risk exposure and effective control design
• Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
• Reviewing fraud performance data to identify emerging trends, typologies...
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Sangath Infrastructures Pvt Ltd-Gandhinagar-mncjobsindia.com-
Costing Control Oversee project cost allocation and monitor project cash flows Review contractor bills material costs and subcontractor payments Implement internal controls for cost efficiency and fraud prevention 5 Fund Management Cash...
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AppDesk Services-Gandhinagar-
fundamentals (Bitcoin, Ethereum, stablecoins)
Knowledge of payment methods — USDC, Push-to-Card, ACH, SEPA, PIX, digital wallets (Venmo, Apple Pay, Google Pay), 3DS Cards
Knowledge of chargeback protection and fraud prevention strategies
Work Schedule...
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Standard Chartered Bank-Ahmadābād, 23 km from Gandhinagar-
Practice appropriate sales and marketing skill
• Ensure nil Customer complaints
Key Responsibilities Risk Assurance
• Conduct CDD, MLP & TCF diligently
• Zero tolerance - Fraud, Mis-selling
• Attend training, acquire knowledge and apply...
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appdesk services-Delhi, 756 km from Gandhinagar-
3DS CardsKnowledge of chargeback protection and fraud prevention strategies
Work Schedule & CoverageRotational shifts to ensure continuous support coverageRemote-friendly
What We OfferCompetitive salary commensurate with experienceFlexible working...
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