Fraud Prevention Jobs in Rohtak
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Search Results - Fraud Prevention Jobs in Rohtak
noon-Rohtak
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...
Leegality-Rohtak
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...
mncjobsindia.com -
Acme Services-Rohtak
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 India-Bangalore, 1774 km from Rohtak
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...
Airtel Payments Bank-Rohtak
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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