Fraud along jobs 241 -250 of 435 (0.000s)

Business advisory associate

BengaluruAccenture

...to remedy the issue. •Fraud Risk Management • You have up to one year of general banking or Fintech experience in a back-office or customer-facing role. • You are a curious and empathetic problem-solver who loves doing "detective" work and takes initiative to #makeitbetter. • You are technologically savvy and able to [...]

Job Type: Full-time
Category Office & Administration

27 days ago in Accenture

Actimize developer - solution design & implementation

Bangalore/MumbaiAxiom Global Technologies

...implementations align with AML, fraud, and regulatory compliance standards.- Support regulatory audits, validations, and compliance reporting.- Collaborate with compliance and risk teams to fine-tune scenarios and thresholds.Production Support & Maintenance : - Provide L2/L3 support for Actimize applications.- Analyze [...]

Category IT & Telecommunications

27 days ago in Hirist

Senior finops analyst, global financial audit

BengaluruADCI - Karnataka - A66

...- 1+ years of fraud audits/risk investigations experience - MBA - Knowledge of Microsoft Excel at an advanced level, including: pivot tables, macros, index/match, vlookup, VBA, data links, etc. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace [...]

Category Office & Administration

28 days ago in AmazonJobs

Software development manager, appstore commerce fraud & abuse prevention

HyderabadAmazon Dev Center India - Hyderabad

...developing and maintaining sophisticated fraud detection and prevention mechanisms that minimize losses for both our third-party developer partners and Amazon. Your team's work operates at multiple critical layers-from developer account verification to real-time transaction monitoring and refund abuse prevention-directly [...]

Category Management & Consulting

28 days ago in AmazonJobs

Risk specialist - hi, spiv - ipi

BengaluruADCI - BLR 14 SEZ

...counterfeit, product review abuse, fraudulent MO's, relations, ownership transfer, drop shipping, external identity verification tools. We are looking for a strong group of people specializing in video verification, supply chain, document investigations and risk management. Key job responsibilities 1. Performs investigation [...]

Category Fashion & Arts

28 days ago in AmazonJobs

Senior developer/lead architect - java/python

PuneNikharv Consultancy

...lifecycle, settlement, reconciliation, and fraud-check logic.8. Security, Compliance & Reliability- Ensure systems comply with PCI DSS, OWASP, secure coding, and data encryption standards.- Define monitoring, observability, and failover frameworks for 24/7 payment operations.9. Collaboration & Stakeholder Management- Work [...]

Category IT & Telecommunications

28 days ago in Hirist

Security awareness & education service lead

BangaloreABB

...refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud-warning [...]

Category Education, Training, & Library

28 days ago in ABB

Night auditor - part time

LouisvilleAccor

...followed, and to prevent fraud. Job Responsibilities Audit, balance, and report on all food and beverage outlets (e.g., restaurants, lounges, banquets, room service) cash and credit operations, including, but not limited to, checks, over/short figures/tally sheets, deposits, counts, house charges, promotional materials, [...]

Job Type: Part-time
Category Office & Administration

28 days ago in Accor

Cost controller

BarcelonaAccor

...are followed to prevent fraud or theft What we are looking for... Bachelor’s degree in hospitality, business administration or related field. +2 years of experience in a hotel’s accounting department. Ability to multitask, work in a fast-paced environment and have a high-level attention to detail. Fluent in Spanish [...]

Job Type: Full-time
Category Office & Administration / Sector Accounting, Finance and Management Control

28 days ago in Accor

Chief accountant - raffles the red sea

UmlujAccor

...hotel assets and ensure fraud prevention. Ensure all financial activities comply with KSA tax laws (VAT, Zakat), labor laws, and Accor global policies. Review and verify expense reports, petty cash reimbursements, and purchase requests for adherence to budget and policy. Leadership & Support. Support the training and [...]

Job Type: Full-time
Category Office & Administration / Sector Accounting, Finance and Management Control

28 days ago in Accor

Fraud along jobs 241 -250 of 435 (0.000s)

Business advisory associate

Actimize developer - solution design & implementation

Senior finops analyst, global financial audit

Software development manager, appstore commerce fraud & abuse prevention

Risk specialist - hi, spiv - ipi

Senior developer/lead architect - java/python

Security awareness & education service lead

Night auditor - part time

Cost controller

Chief accountant - raffles the red sea

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