Fraud Prevention Jobs in Nashik
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Search Results - Fraud Prevention Jobs in Nashik
Revolut-Nashik-
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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NorthStar HR Consultants-Nashik-
direction
• Support sales and solutions teams with technical context on automation capabilities
Must Have
• 5+ years of product management experience in security, fraud prevention, or data-intensive B2B SaaS products
• Strong data analysis capability...
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Almuqeet Systems-Nashik-
steering, and fraud-prevention triggers.
Cross-Functional / General
• Act as Level 3/4 escalation point for complex signaling issues spanning SIGTRAN, Diameter, and CAMEL domains.
• Produce and maintain network architecture documentation, signaling flow...
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Michael Page-Nashik-appcast.io-
DLP, encryption)
• Safeguard critical data assets including KYC, financial records, and transactions across distributed and partner ecosystems
• Build and drive fraud prevention and detection capabilities, including transaction monitoring, anomaly...
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ABB-Nashik-careers.abb-
and exceed customer expectations while ensuring sustainable operations. Each day, you will drive the local quality system through the right mix of prevention, continuous improvement, robust root cause analysis, quick response, and sustainable solutions...
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THG Ingenuity-Nashik-
About the Team
You will join one of the largest AI teams in retail and e‑commerce, operating at global scale across the full retail stack — from on‑site product discovery and personalisation, through to demand forecasting, pricing, fraud prevention...
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ABB-Nashik-careers.abb-
teams with the aim to achieve and exceed customer expectations, while ensuring sustainable operations. Each day, you will assist the organization in achieving the right mix of prevention, continuous improvement, robust root cause analysis, quick response...
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Amor Management Consultants - India’s Premiere Auto Talent Hiring Specialists-Nashik-
and internal stakeholders
• Strengthen risk mitigation frameworks through insurance planning
Compliance & Ethics Framework
• Drive organization-wide compliance programs covering:
• Anti-bribery and anti-corruption
• Fraud prevention
• Anti-trust...
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THG Ingenuity-Nashik-
of the largest AI teams in retail and e‑commerce, operating at global scale across the full retail stack — from on‑site product discovery and personalisation, through to demand forecasting, pricing, fraud prevention, and warehouse fulfilment.
We work across every...
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Magic Bus India Foundation-Nashik-
Rate contracts and negotiations
• Procurement governance frameworks
• Implement robust procurement policies and approval matrices.
• Ensure cost optimization, transparency, and fraud prevention mechanisms.
• Improve procurement turnaround time...
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Citigroup Inc.-Nashik-appcast.io-
for payment solutions.
• Understanding of payment processing flows, messaging formats (e.g., ISO 20022), and fraud prevention techniques.
• Regulatory & Compliance:
• Demonstrated ability to navigate complex payment regulations and ensure compliance...
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