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Fraud Prevention Jobs in Hisar

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Search Results - Fraud Prevention Jobs in Hisar
Aviva India-Hisar-
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-Hisar-
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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Dr Lal PathLabs-Hisar-
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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Aviva India-Hisar-
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-Hisar-
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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