Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
Aviva India-Gurgaon
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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Maxima Apparel-Gurgaon
and reporting.
/n
• Champion the deployment of AI-powered tools for cash application, invoice processing, anomaly detection, and fraud prevention to improve accuracy, speed, and control across global operations.
/n
• Lead the integration of predictive analytics...
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Collegedunia-Gurgaon
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 improvement
Advertiser...
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SBI cards-Gurgaon
framework
Role Purpose
The Fraud Analytics SME will drive the strategic development and operational execution of fraud prevention initiatives using advanced analytics, AI/ML models, and Early Warning Systems. This role is pivotal in enhancing SBI Card's...
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Dr Lal PathLabs-Gurgaon
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 mechanisms .
Regulatory...
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American Express-Gurgaon
management teams Key Responsibilities Provide independent oversight on risk processes and non-model tools used in external fraud risk management for the Company Assist in development and enforcement of external fraud prevention policies and procedures...
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Aviva India-Gurgaon
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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EY-Gurgaon
prevention initiatives. Depending on experience, the selected candidate may undertake responsibilities ranging from claims review and audit support to leading fraud management initiatives and stakeholder engagement. Key Responsibilities
• Conduct desk-based...
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PwC-Gurgaon
Forensic Investigation Fraud Detection Fraud Investigation Fraud Prevention Inclusion Intellectual Curiosity 7 more Desired Languages If blank desired languages not specified Travel Requirements Available for Work Visa Sponsorship Government...
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PwC India-Gurgaon
Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
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PwC-Gurgaon
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 languages not specified...
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Hero FinCorp-Gurgaon
sourcing quality, improve underwriting frameworks, and enhance fraud prevention mechanisms
• Lead partnerships with external data providers (bureau, alternate data, device intelligence, telecom, etc.) and evaluate new data sources through pilots and POCs...
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GENPACT-Gurgaon
areas such as claims processing underwriting governance customer disclosure third party oversight and fraud prevention Draft clear test results and exception narratives for review by senior testers Coordinate with control owners to resolve evidence...
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PwC India-Gurgaon
Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
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FIDELITY INTERNATIONAL-Gurgaon
such as OIDC OAuth2 and SAML Good understanding of risk assessment and fraud prevention tools and how to integrate them with CIAM journeys Understanding of the principals of Adaptive Authentication Mulit-Factor authentication and FIDO2 Experience...
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