Fraud along jobs in India | MyJobsCatalog

Customer success associate - fresher

MumbaiBranch International

...loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating customer feedback and IT bugs to help improve our productFinance: Manage refunds, repayments, and other payment processesGeneral: Various administrative projects as [...]

Category Office & Administration

13 days ago in Internshala

Zinnia - senior data analyst - visualization tools

Gurgaon/GurugramZinnia

...key processes such as fraud detection, customer interactions, and compliance.- Operational KPIs & business impact : Develop frameworks to measure Turnaround Time (TAT), Cost Per Transaction, SLA adherence, and other key operational metrics, ensuring data-driven decision-making.- Data storytelling & visualization : Translate [...]

Category Fashion & Arts

13 days ago in Hirist

Data scientist - machine learning

Bangalore/Remote/Anywhere in India/Multiple LocatAwign

...modeling, customer analytics, or fraud detection is desirable- Awareness of data privacy and compliance standards (POPIA knowledge is an advantage) (ref:hirist.tech) [...]

Category Engineering & Architecture

13 days ago in Hirist

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

13 days ago in Accenture

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

13 days ago in Accenture

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

13 days ago in Accenture

Manager - executive escalations, rces

BengaluruADCI - BLR 14 SEZ

...Integrity organization balances effective fraud prevention with enabling legitimate business growth on Amazon's global marketplace. Within this framework, the Registration and Compliance Escalations Support (RCES) team handles high-priority escalations from executive, legal, PR, and regulatory channels. Working across [...]

Category Management & Consulting

13 days ago in AmazonJobs

Neo group - artificial intelligence/machine learning lead - decision systems

Goa/Bangalore/MumbaiNeo Wealth and Asset Management

...domains- Background in risk, fraud, or decision engines- Exposure to agentic AI or complex workflow systems- Experience working with compliance, audit, or governance teams (ref:hirist.tech) [...]

Category Fashion & Arts

14 days ago in Hirist

Idfy - information security manager - grc function

MumbaiIDFY

...challenges, making compliance easy, fraud detection smarter, and onboarding seamless.Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.IDfys three platformsOnboardIQ, OneRisk, and Privy [...]

Category Education, Training, & Library

14 days ago in Hirist

Idfy - director/technology leader - system design

Mumbai/BangaloreIDFY

...game by predicting future fraud techniques and building solutions to prevent them. (ref:hirist.tech) [...]

Category Fashion & Arts

14 days ago in Hirist

Fraud along jobs 131 -140 of 431 (0.000s)

Customer success associate - fresher

Zinnia - senior data analyst - visualization tools

Data scientist - machine learning

Business advisory analyst

Business advisory analyst

Business advisory analyst

Manager - executive escalations, rces

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

Related Jobs

Fraud along jobs 131 -140 of 431 (0.000s)

Customer success associate - fresher

Zinnia - senior data analyst - visualization tools

Data scientist - machine learning

Business advisory analyst

Business advisory analyst

Business advisory analyst

Manager - executive escalations, rces

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

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