Fraud Prevention Jobs in Pānīpat
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Search Results - Fraud Prevention Jobs in Pānīpat
Aviva India-Pānīpat
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-Pānīpat
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-Pānīpat
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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Axis Max Life Insurance Limited-Pānīpat
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. ..
Read more
Aviva India-Pānīpat
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-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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Aviva India-Karnāl, 34 km from Pānīpat
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...
Read more
Dr Lal PathLabs-Karnāl, 34 km from Pānīpat
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...
Read more
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...
Read more
Aviva India-Karnāl, 34 km from Pānīpat
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...
Read more
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