Fraud Prevention Jobs in Pune
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Search Results - Fraud Prevention Jobs in Pune
Nyati Group-Pune
contingency plans to tackle future risk management issues
• Develop and implement business continuity plans to address financial risks.
• Identify potential fraud risks and establish fraud prevention mechanisms.
• Identify and analyze financial risks related...
TripStack-Pune
and Poland, Tripstack is the gateway into Etraveli Group's world leading tech platform - giving partners access to global flight content, virtual interlining, and a full suite of services including payments, fraud prevention, pricing, and customer support...
foundit.in -
PALMONAS-Pune
to monitor centralized CCTV operations across multiple retail stores. The role is responsible for identifying security incidents, supporting loss prevention initiatives, ensuring operational compliance, and coordinating timely incident escalation to safeguard...
Vcheck Global-Pune
blog articles focused on compliance, due diligence, background screening, fraud prevention, and industry trends.
• Develop website content, including landing pages, product pages, service pages, industry pages, glossary pages, pillar pages, and case...
Nyati Group-Pune
contingency plans to tackle future risk management issues
• Develop and implement business continuity plans to address financial risks.
• Identify potential fraud risks and establish fraud prevention mechanisms.
• Identify and analyze financial risks related...
jmmst.com -
Medline-Pune
tax/legal forms, supplier onboarding forms), and ensure accurate capture of critical data elements.
• Bank Detail Validation / Fraud Prevention: Perform bank account validation and change controls (independent verification callbacks, bank letter...
foundit.in -
RGP-Pune
to leadership.
• Targeted Training: Provide specialized training for high-risk groups, such as developers (secure coding) and finance teams (wire fraud/BEC prevention).
• Culture Leadership: Act as the internal champion for security, turning compliance...
Amazon-Pune
Process Improvement & Loss Prevention: LP specialist II is entrusted with controlling shrink and preventing losses, through proactive identification of process violation during audits and floor patrolling and analyzing the trend and collaborating...
amazon.jobs -
Magic Bus India Foundation-Pune
Rate contracts and negotiations
• Procurement governance frameworks
• Implement robust procurement policies and approval matrices.
• Ensure cost optimization, transparency, and fraud prevention mechanisms.
• Improve procurement turnaround time...
Mizuho-Pune
of:
• AML (Anti-Money Laundering)
• KYC/CDD/EDD
• Financial Crime Compliance
• Fraud Detection and Prevention
• Sanctions Screening
• Customer Risk Rating
• Regulatory Compliance
Quantexa Expertise:
• Hands-on experience delivering Quantexa implementations...
foundit.in -
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