Fraud Prevention Jobs in Panchkula
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Search Results - Fraud Prevention Jobs in Panchkula
Venus Remedies Limited-Panchkula-
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...
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noon-Panchkula-
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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Leegality-Panchkula-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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Internset-Panchkula-
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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Moonpreneur Inc-Mohali, 12 km from Panchkula-
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 in analytics tools (Google Analytics, affiliate...
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Evangelist Apps-Panchkula-
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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Standard Chartered Bank-Chandigarh, 8 km from Panchkula-
documentation.
• Responsive and responsible selling.
• Practice appropriate sales and marketing skill.
• Ensure Nil Customer complaints.
Governance
• Conduct Client Due Diligent diligently.
• Zero tolerance - Fraud, Mis-selling.
• Attend...
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Acme Services-Panchkula-
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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Airtel Payments Bank-Panchkula-
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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Moonpreneur Inc-Panchkula-
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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