Filters
Create alert
Sort by
  • Relevance
  • Date
Exact location
  • Auto
  • Exact location
  • Less than 15 km
  • Less than 25 km
  • Less than 35 km
  • Less than 45 km
  • Less than 55 km
  • Less than 65 km
  • Less than 75 km
Company
  • Airtel
Work hours
  • Full-time

Fraud Prevention Jobs in Panchkula

1 - 10 of 10
Search jobs in
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Panchkula
apartmentVenus Remedies LimitedplacePanchkulaevent_available
with actionable recommendations Coordinate with internal stakeholders and support disciplinary/legal proceedings Strengthen internal controls and fraud prevention mechanisms Desired Skills: CA Qualified Strong analytical and investigative abilities Knowledge...
apartmentnoonplacePanchkulaevent_available
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...
apartmentLeegalityplacePanchkulalanguagemncjobsindia.comevent_available
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...
apartmentInternsetplacePanchkulaevent_available
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...
apartmentEvangelist AppsplaceMohali, 12 km from Panchkulaevent_available
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 vendors...
apartmentAcme ServicesplacePanchkulaevent_available
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...
apartmentVoya IndiaplaceBangalore, 1972 km from Panchkulaevent_available
reporting.  •  Ensure accurate, complete, and timely accounting entries and accruals for cash transactions.  •  Implement best-in-class initiatives around fraud prevention, risk mitigation, straight through processing, governance, and liquidity management...
apartmentEvangelist AppsplacePanchkulaevent_available
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...
apartmentAirtel Payments BankplacePanchkulaevent_available
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...
apartmentMoonpreneur IncplacePanchkulaevent_available
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...

Companies now hiring in Panchkula:

Fraud Prevention jobs in Panchkula – Similar offers:

Fraud Prevention jobs – More locations:

Broaden your job search:

Don’t miss out on new job vacancies!
Create a job alert for: Fraud Prevention, Panchkula
It's free, and you can cancel email updates at any time
Get new jobs by email!
Get email updates for the latest Fraud Prevention jobs in Panchkula
It's free, and you can cancel email updates at any time