Fraud maharashtra jobs in India | MyJobsCatalog

Altysys - technical project manager - oracle db 12c

MumbaiAltysys

...and compliance (KYC, AML, fraud detection).Integration & Middleware:- API integration (REST/SOAP).- Message-oriented middleware.- File-based integrations (CSV, XML, flat files).- ETL processes and data migration.Application & Infrastructure :- Application servers (WebLogic, Tomcat, JBoss).- Unix/Linux environments.- Shell [...]

Category Management & Consulting

27 days ago in Hirist

Legal head

MumbaiSir H.N. Reliance Foundation Hospital Research Centre

...interest, whistle blower channels, anti-fraud controls, and health information governance. 3. Contract & Commercial Lead negotiations, drafting, and enforcement of major commercial agreements (MSAs, vendor contracts, managed service agreements, affiliation agreements etc. Standardize contract templates and other similar [...]

Category Banking, Insurance, Finance & Accountancy

27 days ago in Internshala

Int tech - senior .net core developer - payment gateway/switch development

Navi MumbaiINT TECH PRIVATE LIMITED

...digital payments, cross-border transactions, fraud risk management, onboarding, and financial operations, we provide end-to-end solutions that support seamless financial journeys. Our cloud-native, API-first architecture empowers clients to stay agile, adapt quickly to evolving market needs, and scale effortlessly. From UPI and [...]

Category IT & Telecommunications

28 days ago in Hirist

Pinnacle teleservices - senior artificial intelligence/machine learning engineer

NagpurPinnacle Teleservices Pvt Ltd

...such as : - Fraud detection- Demand forecasting- Churn prediction- Sentiment analysis- Document understandingQualification & Experience : - Bachelors or Masters degree in Computer Science, Artificial Intelligence, Data Science, or a related field (BE/B.Tech / ME/M.Tech).- Minimum 6 to 8 years of relevant industry experience.- [...]

Category IT & Telecommunications

28 days ago in Hirist

Slp expert intl, security & loss prevention

PuneATSPL - Maharashtra

...Interventional investigation of theft, fraud and customer abuse in network is another important area that SLP specialist II will support while accessing the video surveillance evidence and coordinating for local law enforcement recommendations. Identifying the key MOs, while conducting the trend analysis for the sites handled [...]

Category Office & Administration

30 days ago in AmazonJobs

Data scientist - python/sql

MumbaiTalentxo

...4. Detect and block fraud/risk in real time5. Score conversion/churn/acceptance propensity for targeted actions- Collaborate with Engineering to productionize via APIs/CI/CD/Docker on AWS.- Design and run A/B tests with guardrails.- Build monitoring for model/data drift and business KPIsIdeal Candidate :- 25 years of DS/ML [...]

Category Engineering & Architecture

30 days ago in Hirist

Data scientist

MumbaiDhurin

...the space of risk, fraud, collections, marketing, sales, and operations through it we directly influence how financial institutions make smarter decisions. Dhurin is the place for someone who is passionate about data and wants to grow with a well-positioned firm.Role OverviewWe are looking for Data Scientists (AI/ML Developers) [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in Internshala

Int controls & compliance associate

Navi MumbaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Frontend software engineer ii

MaharashtraPrecision Medicine Group

...company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process.Who can apply: Only those candidates can apply who: have minimum 2 years of experience are Computer Science Engineering [...]

Category IT & Telecommunications

30+ days ago in Internshala

Fraud maharashtra jobs 41 -50 of 82 (0.000s)

Altysys - technical project manager - oracle db 12c

Legal head

Int tech - senior .net core developer - payment gateway/switch development

Pinnacle teleservices - senior artificial intelligence/machine learning engineer

Slp expert intl, security & loss prevention

Data scientist - python/sql

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Frontend software engineer ii

Related Jobs

Fraud maharashtra jobs 41 -50 of 82 (0.000s)

Altysys - technical project manager - oracle db 12c

Legal head

Int tech - senior .net core developer - payment gateway/switch development

Pinnacle teleservices - senior artificial intelligence/machine learning engineer

Slp expert intl, security & loss prevention

Data scientist - python/sql

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Frontend software engineer ii

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