Fraud Prevention Jobs in Kochi
1 - 5 of 5
Search Results - Fraud Prevention Jobs in Kochi
Herald ExchangeKochi
Terrorist Financing (CFT), fraud prevention, and enterprise risk management programs in India. The Principal Officer will be responsible for ensuring compliance with the Prevention of Money Laundering Act, 2002 (PMLA) and reporting obligations...
Admaren Tech Private LimitedKochi
cash flowsManage receivables and payablesCo-ordination with bank including the compliance with loan facilities Internal Controls and Risk Management Establish internal financial controlsImplement cost control measuresEnsure fraud prevention...
Rang DeKochi
Prevention & Risk Management
Develop fraud detection frameworks and tools to identify suspicious applications and train the partner staff as well as the Impact Operations team at Rang De
Conduct risk assessments on high-value loans and partner institutions...
Admaren Tech Private LimitedKochi
internal financial controls
• Implement cost control measures
• Ensure fraud prevention and financial risk mitigation
Payroll & Statutory Compliance
• Supervise payroll processing
• Ensure compliance with PF, ESIC, PT, and labour laws
• Oversee employee...
TalentiserKochi
Ensure compliance with financial regulations
Build secure payment systems, lending platforms, risk engines, or banking APIs.
Establish best practices for data security, encryption, and fraud prevention.
3. Execution & Delivery Excellence
Ensure...
More jobs – Insurance in Kochi:
Fraud Prevention jobs in Kochi – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Kochi
It's free, and you can cancel email updates at any time