Fraud haryana jobs 1 -6 of 6 (0.000s)

Senior associate-bas forensics-gurgaon - fresher

HaryanaBDO India

...and other parties. Performing fraud and forensic investigation, provide expert witness services. Anticipating and identify risks and inform senior members of the team about significant issues. Conducting forensic analysis of financial data. Assisting on litigation support engagements and methodologies to identify issues and [...]

Category Management & Consulting

Assistant manager/deputy manager - process training(aml/kyc/bfs)

HaryanaWNS

...and develop the trainees.Mandatory fraud experience is Required.The role is involved in developing systems, processes and team members to achieve superior levels of service.Responsibilities:Fraud investigation Fraud local payments methods Process fraud cases.Drive individual [...]

Category Management & Consulting

Senior director digital operations em

Haryana

...payment management tools:Knowledge of fraud prevention and analysis:Excellent verbal and written communication skills.:You are a meticulous planner with experience setting and driving deadlines in operational and project environments.:Experience in planning and managing large budgets across channels while achieving high volume [...]

Category IT & Telecommunications

Video kyc executive - fresher

GurgaonMobiKwik

...Prevent and decline unauthorized, fraudulent, and impersonation attempts. 4. Adhere to SOPs and Service quality standards. 5. Identify and Report process improvement suggestions. Additional details: Working Days: 6 Days (Work From Office) with 1 rotational week off Timings for male candidates: 2:00 PM to 11:00 PM Timings for [...]

Social media marketing

GurgaonALLIED NATURAL PRODUCT

...and defence against food fraud. We always strive to keep up with our consumer requirements. We guarantee that every drop you consume is 100% pure because each batch of it is sent for adulteration test in an International laboratory to ensure purity. [...]

Category Banking, Insurance, Finance & Accountancy

Manager - affiliate performance marketing (publisher side)

HaryanaPrismatix

...Quality Assurance: Implement robust fraud detection and prevention measures to maintain campaign quality and channel integrity.Required Qualifications & Skills Experience: 2+ years of progressive experience in Mobile Performance Marketing and Affiliate Marketing. Industry Expertise (Mandatory): Proven track record working [...]

Category Management & Consulting