Fraud navi mumbai jobs in India

Lericon informatics - sas aml consultant

Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

...compliance standards.- Experience in fraud detection tools and risk management systems.- SAS certifications in AML or related domains are advantageous. (ref:hirist.tech) [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in Hirist

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

29 days ago in Hirist

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

Workforce services senior analyst

Navi MumbaiAccenture

...suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, [...]

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

30+ days ago in Accenture

Fraud navi mumbai jobs 1 -5 of 5 (0.002s)

Lericon informatics - sas aml consultant

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

Int controls & compliance associate

Int controls & compliance associate

Workforce services senior analyst

Related Jobs

Fraud navi mumbai jobs 1 -5 of 5 (0.002s)

Lericon informatics - sas aml consultant

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

Int controls & compliance associate

Int controls & compliance associate

Workforce services senior analyst

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