Fraud Prevention Jobs in Pune
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Search Results - Fraud Prevention Jobs in Pune
UPSPunefoundit.in
educates the field and customers on appropriate processes that supports fraud prevention and performs various tasks within the department as it relates to implementation and communication of fraud related applications.
Responsibilities And Duties...
Standard CharteredPunemncjobsindia.com
motivation retention of talent Train and Coach the team Upgrade people management skill constantly Risk Assurance Ensure CDD MLP TCF diligence Zero tolerance - Fraud Mis-selling Discipline in HR and training related matters Adhere to all policies...
UPSPunefoundit.in
that supports fraud prevention and performs various tasks within the department as it relates to implementation and communication of fraud related applications.
Responsibilities And Duties
• Monitors, measures, and communicates fraud exposure, and potential...
TresVistaPunefoundit.in
and automation-oriented P2P operating model. This includes supporting SOPs, checklists, work instructions, fraud-prevention controls, vendor KYC, payment cycle discipline, automated accruals, approval tracking, dashboards, RPA/AI use cases, and process...
Persistent SystemsPunefoundit.in
frameworks for fraud prevention
• Develop fraud detection rules, controls, and action frameworks
• Analyze fraud trends, identify risks, and recommend mitigation strategies
• Work on strategy development and operationalization of fraud solutions
• Collaborate...
NicePunefoundit.in
development and feature enhancements for NICE Actimize Financial Crime Prevention solutions.
This role provides strong exposure to critical financial compliance domains such as AML, Payment Fraud, and Trading Compliance, working with leading financial...
Te ConnectivityPunefoundit.in
focusing on real-time defect prevention and problem resolution.
Job Requirements
• Measurement & Inspection Activities
• Perform dimensional inspection of components, assemblies, and prototypes using appropriate measuring equipment.
• Conduct layout...
CapgeminiPunefoundit.in
discussions and proposals and drive end to end execution of financial crime prevention and detection programs -spanning AML, Sanctions, KYC/CDD/EDD, Transaction Monitoring, and enterprise Fraud.
Role Requirements
Client Advisory
Ability to align FCC...
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