Fraud Prevention Jobs in Gurgaon
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Search Results - Fraud Prevention Jobs in Gurgaon
Revolut-Gurgaon-
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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Ghrs Training-Gurgaon-foundit.in-
Compliance & Risk Mitigation:
• Ensure all fraud prevention and investigation activities comply with internal policies, industry regulations (e.g., AML, KYC, GDPR, PCI DSS), and local laws.
• Recommend and implement strategies to reduce fraud rates...
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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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Ghrs Training-Gurgaon-foundit.in-
reports on individual fraud cases and contribute to summary reports on fraud trends and prevention effectiveness.
• Maintain meticulous records to ensure auditability and compliance with regulatory requirements.
• Compliance & Process Improvement:
• Adhere...
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Almuqeet Systems-Delhi, 29 km from Gurgaon-
prepaid services with modern online charging and policy platforms.Collaborate with Product and Revenue Assurance teams to design CAMEL-based promotional offers, roaming steering, and fraud-prevention triggers.
Cross-Functional / GeneralAct as Level 3/4...
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American Express TRS-Gurgaon-foundit.in-
such as policy/standards, risk assessment, risk appetite in line with risk governance framework.
• Assist in development and enforcement of external fraud prevention policies and procedures. Recommend enhancements in existing processes to improve fraud detection...
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PwC-Gurgaon-mncjobsindia.com-
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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casamentero consulting llp-Gurgaon-foundit.in-
will focus on leveraging data, automation, and visualization to drive insights across AML, KYC, and Fraud Prevention processes for global clients.
Responsibilities:
• Analyze transactional and customer data to identify fraud patterns and AML risks
• Design...
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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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PwC-Gurgaon-mncjobsindia.com-
Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection 22 more Desired Languages If blank desired languages not specified...
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SBI Card-Gurgaon-foundit.in-
development framework
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...
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Leegality-Gurgaon-foundit.in-
that help businesses build paperless processes at scale:
• Document Execution Workflow: A unified platform for businesses to digitally execute (eSign, eStamp, Template Pre-fill, Document Fraud Prevention etc.) agreements, forms and other documents...
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PwC India-Gurgaon-foundit.in-
Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud...
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Chocolate Platform-Gurgaon-foundit.in-
and verbal communication skills
• Ability to interact with diverse groups of technical and nontechnical people
• Adaptable, team player who gets things done
• Understand industry trends around Viewability, Fraud Prevention, Cross-Device Advertising, Cookie...
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