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      Fraud along jobs 121 -130 of 431 (0.002s)

      Customer specialist

      MaharashtraTP

      ...Due Diligence (EDD) where necessary.Fraud Detection: Monitor transaction patterns for suspicious activities and escalate potential money laundering risks (AML) to the compliance team.Stakeholder Communication: Clearly explain complex compliance requirements and documentation requests to customers in a professional, empathetic [...]

      Category Banking, Insurance, Finance & Accountancy

      10 days ago in Internshala

      Software development engineer (sde ii) - fintech, fintech

      HyderabadADCI HYD 13 SEZ

      ...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

      Category IT & Telecommunications

      10 days ago in AmazonJobs

      Software development engineer ii - fintech, fintech

      HyderabadADCI HYD 13 SEZ

      ...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

      Category IT & Telecommunications

      10 days ago in AmazonJobs

      Java full stack developer

      ChennaiQuesta

      ...enterprise applications, working on fraud-risk-related systems, and collaborating with cross-functional teams to deliver secure and high-performance solutions.Key Responsibilities : Backend Development :- Design, develop, and maintain backend services using Core Java, Java EE, and related frameworks- Build and consume RESTful [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Oracle technical manager

      PuneAPPZEN

      ...and fewer instances of fraud or wasteful spend.- Global enterprises, including one third of the Fortune 500, use AppZens invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses.- To learn more, visit us at www.appzen.com.About the Role :- The [...]

      Category Management & Consulting

      12 days ago in Hirist

      Software development engineer iii/iv - backend architecture

      BangaloreHiringBlaze

      ...teams to integrate AI-driven fraud checks into the checkout flow without adding latency.- Compliance : Ensure all code adheres to data localization (RBI) and security (PCI-DSS) standards by default.Required Pedigree :- Track Record : 5- 9 years of experience in backend development at a high-scale B2C or B2B tech company [...]

      Category IT & Telecommunications

      12 days ago in Hirist

      Applied scientist ii, finauto

      BengaluruAmazon Development Centre Private Limited

      ...approaches for anomaly, theft, fraud, abusive and wasteful transactions detection. -Use machine learning and analytical techniques to create scalable solutions for business problems. -Identify new areas where machine learning can be applied for solving business problems. -Partner with developers and business teams to put your [...]

      Category Engineering & Architecture

      12 days ago in AmazonJobs

      Principal software engineer - devops

      BangaloreHiringBlaze

      ...challenge? Running a 100-variable fraud check in under 15ms without increasing the fail rate for genuine customers.The "Invisible" Checkout : - Architecting the next generation of 1-click payments and biometric-authenticated flows. You will be responsible for the "Trust Layer" that allows a user to pay without ever seeing a [...]

      Category IT & Telecommunications

      13 days ago in Hirist

      Robotics functional controlling

      BangaloreABB

      ...refer to detailed recruitment fraud caution notice using the link . [...]

      Category Banking, Insurance, Finance & Accountancy

      13 days ago in ABB

      Generative ai developer - python/llm

      Anywhere in India/Multiple LocationsGrowel Softech Pvt. Ltd

      ...reporting, risk management, and fraud detection.- Proficiency in Python, with deep knowledge of machine learning frameworks (e.g., TensorFlow, PyTorch, scikit-learn, pandas, NumPy).- Familiarity with cloud-based platforms like AWS, Azure, or Google Cloud for AI model deployment.- Knowledge of MLOps,GenAIOps practices, including [...]

      Category IT & Telecommunications

      13 days ago in Hirist
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