Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
PwC-Gurgaon-mncjobsindia.com-
Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation Fraud Prevention Inclusion Intellectual Curiosity 7 more Desired Languages If blank desired...
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PwC India-Gurgaon-foundit.in-
be proficient in MS- Office
• Sarbanes Oxley Act (SOX)/ IFC Reviews, SOP's
• Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.)
Mandatory skill sets:
• Experience in Internal...
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American Express-Gurgaon-mncjobsindia.com-
the future of American Express Position Overview The Director of Internal Fraud Insider Threat and Conduct Risk Investigations will be responsible for detecting investigating and mitigating matters involving internal fraud insider threats and possible...
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Adidas-Gurgaon-foundit.in-
efficiency with the judgment to deploy them responsibly and direct teams on where they add real value.
• Knowledge of payment operations, risk management and fraud prevention.
• Strong analytical, planning and problem-solving capabilities, with fluency...
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PwC-Gurgaon-mncjobsindia.com-
and maintaining compliance with regulatory requirements Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices In fraud investigations and regulatory enforcement at PwC...
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SBI cards-Gurgaon-foundit.in-
Role Purpose
To ensure timely and accurate fraud alert decisioning to prevent and detect frauds, ensure adherence to regulatory compliance and deliver appropriate customer experience.
Role Accountability
Fraud Prevention, Detection, Monitoring...
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Sterimed Medical Devices Pvt Ltd.-Bahādurgarh, 27 km from Gurgaon-mncjobsindia.com-
and ensuring that financial goals are met The store incharge may also be responsible for handling cash processing transactions and managing cash registers Security and Loss Prevention Implementing security measures to prevent theft vandalism and fraud...
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Air India Express-Gurgaon-foundit.in-
NPS & CSAT through structured feedback loops
• Build and scale partnerships to drive acquisition, engagement, and incremental revenue
• Drive compliance across fraud prevention, data privacy, and program governance
3. Product & AI Roadmap
• Lead...
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SBI Card-Gurgaon-foundit.in-
to maintain acquisition quality
• Develop transaction-level scorecards as input to the authorization strategy and cross-sell qualification
• Develop application fraud prevention scorecard
• Develop propensity models for offering hardship programs
• Develop...
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Welocalize-Gurgaon-foundit.in-
proprietary identity and fraud-prevention framework. Built to maintain data integrity and workforce trust across a global contributor base, NIMO combines advanced verification, continuous monitoring, and structured QA to ensure every dataset is accurate...
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