Fraud jobs in Sonipat 1 -7 of 7 (0.000s)

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 [...]

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

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 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

Credit underwriter- us mortgage

HaryanaInCommon

...enables fair, fast, and fraud-free tenant approvals.If youve handled BFSI or back-office processes and enjoy analytical work with global exposure, this is a strong next step.Key Responsibilities Evaluate rental applications and verify supporting data. Maintain process accuracy and compliance with SOPs. Record findings, [...]

Category Management & Consulting

Analyst - actuarial pricing/reserving- general insurance - 1+ years - gurugram

HaryanaCrescendo Global

...opportunities at and report fraud immediately. Stay alert!Profile Keywords: Crescendo, Crescendo Global, Insurance, Reinsurance, Actuarial Science, General Insurance, Actuarial Pricing, IFoA, IAI, GLM, Actuarial Reserving, ResQ, Emblem, Radar, IFOA, IAIWho can apply: Only those candidates can apply who: have minimum 1 years of [...]

Category Banking, Insurance, Finance & Accountancy

Mobile app developer (react native)

HaryanaSphere360io

...importantly, to help prevent fraud.Although we are just beginning, our foundation is built on years of experience and a global network that we are ready to leverage. If you are excited by complex challenges, cutting-edge technology, and meaningful work in a mission-critical industry, we would love to meet you.Headquartered in [...]

Category IT & Telecommunications