Fraud Prevention Jobs in Pānīpat
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Search Results - Fraud Prevention Jobs in Pānīpat
noonPānīpat
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...
LeegalityPānīpatmncjobsindia.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...
InternsetPānīpat
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...
CollegeduniaKarnāl, 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...
Evangelist AppsPānīpat
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...
DLF HospitalityKarnāl, 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...
Acme ServicesPānīpat
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...
Airtel Payments BankPānīpat
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...
Moonpreneur IncPānīpat
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...
Airtel Payments BankKarnāl, 34 km from 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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