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      2. Fraud tamil nadu jobs

      Fraud tamil nadu jobs 51 -58 of 58 (0.003s)

      Regulatory compliance senior analyst

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

      21 days ago in Accenture

      Process specialist

      ChennaiTata Consultancy Services

      ...Card Disputes related to non-fraudulent transactions. Should be having Hands on experience of VISA cards. Proficiency in using applications like PEGA / QUAVO.Eligibility:Bachelor's degree with (2 Year to 8 Years) can apply.Minimum 15yrs of regular education (10th + 12th + 3 years Graduation)Graduates through Open [...]

      Category Education, Training, & Library

      28 days ago in Internshala

      Regulatory compliance associate

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture

      Regulatory compliance associate

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture

      Regulatory compliance associate

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture

      Truetech - business intelligence developer - dashboard design

      ChennaiTruetech Solutions Private Limited

      ...of the following domains fraud and risk, retail payments, banking, and financial services.- Willing to learn new technologies and implement as per business requirement on-demand basis.- A Self-Motivated Challenging Professional with excellent- Problem solving Skills.- Business Communication skills (Written & Verbal)- [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Accolite - payment domain expert - pci-dss

      ChennaiACCOLITE DIGITAL INDIA PRIVATE LIMITED

      ...card issuing, authorization, risks, fraud, settlement flows.- Lead the design and implementation of payment processing systems across card, wallet, and account-based platforms.- Provide domain expertise on JCard, JPass, BMM and other smart card-based fare collection systems.- Define and document payment lifecycle processes: [...]

      Category Education, Training, & Library

      30+ days ago in Hirist

      Banking operations analyst

      ChennaiAccenture

      ...with operational teams, Finance, Fraud and IT. ? Process customer-level financial adjustments to transactions including (but not limited to) debit cards, checks, ATM, and ACH. ? Resolve reconciliation breaks timely in compliance with internal policies and procedures, applicable regulations and strong customer service. ? [...]

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

      30+ days ago in Accenture
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