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      1. Home
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      3. Fraud along jobs

      Fraud along jobs in Sonipat at Firstsource 1 -10 of 44 (0.000s)

      Finance executive

      HaryanaLeegality

      ...eStamp, Template Pre-fill, Document Fraud Prevention etc.) agreements, forms and other documents in a compliant way. Currently in use by 2000+ Indian businesses from giants likeHDFCandSBI Cardsto high-growth disruptors likegoDigitandCars24. Contract Management:An AI-powered platform for businesses to quickly review, negotiate [...]

      Category Office & Administration

      2 days ago in Internshala

      Finance - internship

      HaryanaVALLABHI CAPITAL PRIVATE LIMITED

      ...and controlling delinquencies and fraud. 7. Marketing of the products through offline and online platforms. 8. Conducting peer company and industry research to support credit decisions.Who can apply: Only those candidates can apply who: are available for full time (in-office) internship can start the internship between 14th [...]

      Category Banking, Insurance, Finance & Accountancy

      2 days ago in Internshala

      Account payable - internship

      GurgaonOnecom

      ...appropriate controls to reduce fraud risk, including verifying supplier bank details. 11. Support ad-hoc projects as per business requirements.Who can apply: Only those candidates can apply who: are available for the part time job/internship can start the part time job/internship between 13th Feb'26 and 20th Mar'26 are [...]

      Category Office & Administration

      3 days ago in Internshala

      Statewide loss prevention & security lead

      HaryanaNeuvoo

      ...independently, handled Investigations and Fraud Control. Should have an in-depth, knowledge of conducting Audits.) Job Description: This position is responsible for management of all Security & Loss prevention (SLP) activities for Jio business domain in the state. He will oversee implementation of policies and procedures [...]

      Category Education, Training, & Library

      3 days ago in Labor24

      Research analyst — intern

      FaridabadAbAgeyKya

      ...to report concerns, prevent fraud, maintain dignity, and access unbiased expert support. With a commitment to independence, ab Agey Kya ensures individuals receive clear and trusted guidance tailored to their unique needs. Role Overview This is a flexible, outcome-based remote role for a Research Analyst. You will conduct [...]

      Category Science & Biotech

      3 days ago in Labor24

      Principal product strategist, payment technologies

      HaryanaCvent

      ...global payment methods, networks, risk/fraud management, and regulatory compliance. Experience leading cross-functional teams in a fast-paced, agile environment. Strong analytical, problem-solving, and organizational skills; comfortable working with large data sets and analytics tools. Excellent written and verbal communication [...]

      Category Education, Training, & Library

      3 days ago in Labor24

      Product manager (sme) – trade finance digital transformation

      HaryanaTrademo

      ...on red-flag indicators and fraud prevention. User Acceptance Testing (UAT): Define test scenarios and lead functional validation to ensure the solution is "bank-ready " before go-live. Required Skills & Qualifications Experience: Minimum 5 years of hands-on experience in Trade Finance operations within a commercial bank. [...]

      Category Management & Consulting

      3 days ago in Labor24

      Customer service specialist: p2p (hindi)

      PanipatBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      3 days ago in Labor24

      Customer service specialist: p2p (hindi)

      HaryanaBybit

      ...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

      Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

      3 days ago in Labor24

      Director of investor relations

      GurgaonAffle

      ...by reducing digital ad fraud. Affle powers unique and integrated consumer journeys for marketers to drive high ROI, measurable outcome-led advertising through its Affle2.0 Consumer Platforms Stack which includes Appnext, Jampp, MAAS, mediasmart, Rev X, Vizury and You Appi. Affle 3i Limited successfully completed its IPO in [...]

      Category Advertising & PR Services

      3 days ago in Labor24
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