Fraud along jobs 161 -170 of 431 (0.001s)

Chartered accountant - fresher

AhmedabadQthics Offshore

...mitigate financial risks. Identify fraud risks, security concerns, and regulatory challenges in digital asset accounting.Technology & Automation Leverage blockchain explorers and analytics tools and various software for transaction tracking, accounting.Note*ICAI Membership is mandatory at the time of joining. Candidates [...]

Category Banking, Insurance, Finance & Accountancy

15 days ago in Internshala

Customer success associate

MumbaiBranch International

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

Job Type: Full-time
Category Office & Administration

15 days ago in SnapHunt

Operations mgr iii - fp, suspicious acti monitoring-var

BengaluruADCI - Karnataka

...of risk management & fraud - 3+ years of managing medium to large size cross functional teams experience - Knowledge of and proficiency in Excel and SQL - Experience with Lean or Six Sigma analytical techniques Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and [...]

Category Management & Consulting

15 days ago in AmazonJobs

Slp specialist, intl, india security & loss prevention

BangaloreASSPL - Karnataka - B56

...in Security, Risk , Fraud and Investigation will be preferred. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, [...]

Category Office & Administration

15 days ago in AmazonJobs

Zoop.one - machine learning engineer ii - python

PuneZoop.One

...including : - Identity Fraud Detection : Leveraging ML to detect and prevent fraudulent activities in AML, identity document tampering and face biometrics.- Intelligent Document Processing : Building systems to extract, classify, parse, and analyze information from complex documents with high accuracy and [...]

Category IT & Telecommunications

16 days ago in Hirist

Communications manager – operation centers

BangaloreABB

...refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud-warning We value people from different backgrounds. Could this be your story? Apply today or visit www.abb.com to read more about us and learn about the impact of our solutions across the [...]

Category Management & Consulting

16 days ago in ABB

Vice president/product architect - agentic ai solutions

Bangalore/Hyderabad/Pune/Gurgaon/GurugramImpetus Career Consultants Private Limited

...services domain knowledge (KYC, fraud, payments, underwriting, claims)- Bachelors degree required; Masters preferred (ref:hirist.tech) [...]

Category Engineering & Architecture

16 days ago in Hirist

Operations associate

NagpurImperial Money Private Limited

...secure from all unexpected frauds and conspiracies without risking your precious money. Our trustworthy services with accurate market knowledge have made more than 2000 clients earn satisfactory services from our company. [...]

Category Management & Consulting

16 days ago in Internshala

Data scientist - mlops

BangaloreLink Management Solutions Pvt. ltd

...models for business insights, fraud detection, or customer behavior analysis.- Has used/Implemented Transformer-based models (BERT, GPT, T5, etc.) for various AI applications. Has used APIs via OLlama or other engines.- Built recommendation systems to personalize user experiences and optimize decision-making.- Designed and [...]

Category Engineering & Architecture

16 days ago in Hirist

Worldline - automation test engineer

PuneWorldline Global Service

...existing framework.- Experience in fraud detection systems or Payment business major plus.- English business fluent.Why Join Us :- At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success.- We foster a workplace where everyone feels valued and empowered to bring their authentic [...]

Category IT & Telecommunications

16 days ago in Hirist

Fraud along jobs 161 -170 of 431 (0.001s)

Chartered accountant - fresher

Customer success associate

Operations mgr iii - fp, suspicious acti monitoring-var

Slp specialist, intl, india security & loss prevention

Zoop.one - machine learning engineer ii - python

Communications manager – operation centers

Vice president/product architect - agentic ai solutions

Operations associate

Data scientist - mlops

Worldline - automation test engineer

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