Fraud Prevention Jobs in Panchkula
Search jobs in
1 - 10 of 10
Search Results - Fraud Prevention Jobs in Panchkula
Venus Remedies LimitedPanchkula
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...
noonPanchkula
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...
LeegalityPanchkulamncjobsindia.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...
InternsetPanchkula
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...
Evangelist AppsMohali, 12 km from 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 vendors...
Acme ServicesPanchkula
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...
Voya IndiaBangalore, 1972 km from Panchkula
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...
Evangelist AppsPanchkula
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...
Airtel Payments BankPanchkula
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 IncPanchkula
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:
More jobs – Insurance in Panchkula:
Fraud Prevention jobs in Panchkula – Similar offers:
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