Fraud tiruchirappalli jobs 1 -7 of 7 (0.003s)

Fraud investigations senior analyst

ChennaiAccenture

Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

Technical lead - artificial intelligence/machine learning

ChennaiQuest Business Solution

...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]

Category IT & Telecommunications

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

Senior medical coder

ChennaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels or aiswarya.mmm@firstsource.comWho can apply: Only those candidates can apply who: have minimum 2 years of experienceSalary:Competitive salaryExperience:2 year(s)Deadline:2035-01-01 00:00:00 [...]

Java full stack developer

ChennaiQuesta

...enterprise applications, working on fraud-risk-related systems, and collaborating with cross-functional teams to deliver secure and high-performance solutions.Key Responsibilities : Backend Development :- Design, develop, and maintain backend services using Core Java, Java EE, and related frameworks- Build and consume RESTful [...]

Category IT & Telecommunications

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

ChennaiHCLTech

...financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate that controls are in place. Provide training and support to staff on financial crime prevention. Participate in audits and reviews of financial [...]

Category Manufacturing & Production

Fraud analytics engineer

ChennaiResource Tree Global Services

...Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market - Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. - Develop fraud reports for ongoing monitoring of [...]

Category IT & Telecommunications