Fraud maharashtra jobs 1 -10 of 83 (0.000s)

Accounts and finance executive - fresher

MaharashtraSolytics Partners

...analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.Our offerings enable clients to streamline and future-proof their risk, AML, and [...]

Category Management & Consulting

11 hours ago in Internshala

Hansa cequity - senior data scientist - statistical modeling

MumbaiHansa Customer Equity Pvt Ltd

...mortality, lapse, claims, and fraud detection using statistical and ML techniques.- Apply segmentation and clustering for customer profiling, retention, and cross-sell/upsell strategies.- Leverage unstructured data (call transcripts, medical notes) with NLP/GenAI for insights.- Deploy solutions on cloud platforms (AWS [...]

Category Engineering & Architecture

1 day ago in Hirist

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to [...]

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

1 day ago in Accenture

Senior executive - transaction monitoring

MaharashtraPine Labs

...is responsible for managing fraud risk across both Online and Offline transaction monitoring channels. The role focuses on strengthening monitoring controls, driving operational improvements, coordinating with banks and third parties, preparing management reports, and leading teams to ensure high performance and operational [...]

Category Banking, Insurance, Finance & Accountancy

3 days ago in Internshala

Junior motion graphics associate

MumbaiFlair Labs

...diverse industry domains including fraud detection, healthcare, media/entertainment, ed-tech, HR, and gaming. [...]

Category Fashion & Arts

5 days ago in Internshala

Consultant

MaharashtraKPMG

...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

Category Legal

5 days ago in Internshala

Noc engineer

MaharashtraHuptech HR Solutions

...and raw switch traces. Fraud analysis and investigation. Troubleshooting skills of various carrier / Vendor issues viz. ASR, ACD, PDD, Dead Air, DTMF, RTDTMF, Fax issues, codec mismatch, One Way Audio, Voice Quality, equipment (pbx/hosted pbx), DID, Toll free issues etc. by understanding the network architecture & act [...]

Category Management & Consulting

5 days ago in Internshala

Vice president - enterprise/data security

MumbaiCRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L

...at www.crescendo-global.com and report fraud immediately. Stay alert! (ref:hirist.tech) [...]

Category Fashion & Arts

6 days ago in Hirist

Principal solution architect - cloud data platform

PuneAgivant Technologies

...(BFSI) : Regulatory compliance, fraud detection, and customer analytics.2. Retail & E-commerce : Personalization, demand forecasting, and supply chain optimization.3. Manufacturing & Supply Chain : Smart factories, IoT/edge integration, and predictive maintenance.- Evangelize emerging technologies, such as Agentic AI and [...]

Category Education, Training, & Library

7 days ago in Hirist

Corporate sales executive

NagpurImperial Money Private Limited

...secure from all unexpected fraud 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 Sales

7 days ago in Internshala

Fraud maharashtra jobs 1 -10 of 83 (0.000s)

Accounts and finance executive - fresher

Hansa cequity - senior data scientist - statistical modeling

S&c global network - ai - cfo & ev - associate

Senior executive - transaction monitoring

Junior motion graphics associate

Consultant

Noc engineer

Vice president - enterprise/data security

Principal solution architect - cloud data platform

Corporate sales executive

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