BengaluruAccenture
...and use cases (e.g., fraud detection, recommendation, supply chain, entity resolution). Create Graph Solution deliverables and getting sign-off [...]
Job Type: Full-timeCategory IT & Telecommunications
Anywhere in India/Multiple LocationsZIGRAM DATA TECHNOLOGIES PRIVATE LIMITED
...in AML, KYC, risk, fraud, compliance, or domain-heavy analytical work is strongly preferred- Experience in collaborating with multiple teams and communicating with external stakeholders- Demonstrated ability to manage ambiguity, partial information, and iterative refinement of analytical logic- Experience delivering analysis to [...]
Category Education, Training, & Library
PuneMasterCard
...with integrated services (e. fraud risk management, alternative payment methods, currency conversion) while reducing their exposure to pain (chargebacks, PCI-DSS compliance etc).Are you a leader, influencer and innovator?.Do you want to be part of an agile software development, collaborative environment?.Are you motivated to be [...]
Category IT & Telecommunications
GurugramAccenture
...with regulations and prevent fraud. This includes collecting and validating personal information such as identification documents and financial details. The goal is to ensure customers are genuine and to enhance security. Key tasks involve Customer Identify Verification, Customer onboarding, Risk Screening, Records validation & [...]
Job Type: Full-timeCategory Banking, Insurance, Finance & Accountancy
BengaluruADCI - Karnataka
...the #1 in eCommerce Fraud Prevention. Trust and Safety of our customers comes first. We thrive on maintaining the highest bar of customer experience while we maintain those tenets. Do you want to join a team that works on internet scale systems, uses cloud computing services, leverages State of The Art technologies and Gen AI [...]
Category Fashion & Arts
...that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Risk Analyst for Risk Mining [...]
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