Fraud Prevention Jobs in Pānīpat
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Search Results - Fraud Prevention Jobs in Pānīpat
noon-Pānīpat-
risk team spanning seller vetting and onboarding risk, fraud and abuse prevention, investigations, and policy enforcement.
• Design and continuously strengthen controls across the full seller lifecycle – onboarding and KYC, ongoing monitoring...
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Airtel Payments Bank-Pānīpat-
with customer support to improve issue resolution flows
Risk, Compliance & Reliability
• Ensure product compliance with NPCI and RBI UPI guidelines
• Work on fraud detection, transaction monitoring, and prevention systems
• Improve dispute handling, reversals...
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Internset-Pānīpat-
Experience with:
• Security automation
• Data pipelines
• Behavioral analytics
• Fraud detection
• Abuse prevention systems
• Monitoring infrastructure
• Familiarity with APIs, webhooks, scraping systems, or automation frameworks
• Understanding...
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Leegality-Pānīpat-mncjobsindia.com-
Products 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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Evangelist Apps-Pānīpat-
manual rekeying.
FRAUD PREVENTION
Detect bank-detail mutations between invoice submissions and trigger mandatory human review workflows.
GL CODING
Train a classifier on historical transactions to suggest and validate GL codes, handling multi-GL...
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Collegedunia-Karnāl, 34 km from Pānīpat-
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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Acme Services-Pānīpat-
an optimal mix of Preventive, Detective, and Anti-fraud Controls.
• Ensure business practices comply with relevant regional and industry-specific statutes, including the Income Tax Act 1967, Companies Act 1956, Prevention of Food Adulteration Act, and other...
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DLF Hospitality-Karnāl, 34 km from Pānīpat-
of policies, procedures, and internal control frameworks.
Occupational Health & Safety Responsibilities
• Safeguard confidential financial and corporate information.
• Drive awareness on fraud prevention, data security, and ethical practices.
• Identify...
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Airtel Payments Bank-Pānīpat-
with customer support to improve issue resolution flows
Risk, Compliance & Reliability
• Ensure product compliance with NPCI and RBI UPI guidelines
• Work on fraud detection, transaction monitoring, and prevention systems
• Improve dispute handling, reversals...
Read more
Moonpreneur Inc-Pānīpat-
LTV, and multi-touch attribution
• Experience negotiating and managing contracts with publishers, content creators, and affiliate partners
• Solid grasp of FTC guidelines, affiliate compliance standards, and fraud prevention practices
• Proficiency...
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