Fraud jobs 121 -130 of 429 (0.000s)

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

12 days ago in Accenture

Manager - executive escalations, rces

BengaluruADCI - BLR 14 SEZ

...Integrity organization balances effective fraud prevention with enabling legitimate business growth on Amazon's global marketplace. Within this framework, the Registration and Compliance Escalations Support (RCES) team handles high-priority escalations from executive, legal, PR, and regulatory channels. Working across [...]

Category Management & Consulting

12 days ago in AmazonJobs

Neo group - artificial intelligence/machine learning lead - decision systems

Goa/Bangalore/MumbaiNeo Wealth and Asset Management

...domains- Background in risk, fraud, or decision engines- Exposure to agentic AI or complex workflow systems- Experience working with compliance, audit, or governance teams (ref:hirist.tech) [...]

Category Fashion & Arts

12 days ago in Hirist

Idfy - information security manager - grc function

MumbaiIDFY

...challenges, making compliance easy, fraud detection smarter, and onboarding seamless.Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.IDfys three platformsOnboardIQ, OneRisk, and Privy [...]

Category Education, Training, & Library

12 days ago in Hirist

Idfy - director/technology leader - system design

Mumbai/BangaloreIDFY

...game by predicting future fraud techniques and building solutions to prevent them. (ref:hirist.tech) [...]

Category Fashion & Arts

12 days ago in Hirist

Raro country controlling tr

BangaloreABB

...refer to detailed recruitment fraud caution notice using the link . [...]

Category Customer Services & Call Centre

12 days ago in ABB

Raro country controlling it & fr

BangaloreABB

...refer to detailed recruitment fraud caution notice using the link . [...]

Category Customer Services & Call Centre

12 days ago in ABB

Ixigo - senior research engineer - data science

Gurgaon/GurugramLE TRAVENUES TECHNOLOGY LIMITED

...personalization, pricing, recommendations, and fraud detection.- Developing robust data pipelines and scalable infrastructure to ensure reliable ML model training and deployment.- Generating statistical and business insights from large-scale bus travel data to shape product strategy.- Your work will touch millions of travellers [...]

Category IT & Telecommunications

13 days ago in Hirist

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

13 days ago in Hirist

Trust & safety new associate

BengaluruAccenture

...investigating terms of service, fraudulent, and spam-related violations. The position is expected to complete content reviews in a timely and precise manner. The position will support keeping a safe platform. Resources are expected to be proactive, motivated, organized, and possess a global perspective in a fast-paced, [...]

Job Type: Full-time
Category Management & Consulting

13 days ago in Accenture

Fraud jobs 121 -130 of 429 (0.000s)

Business advisory analyst

Manager - executive escalations, rces

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

Raro country controlling tr

Raro country controlling it & fr

Ixigo - senior research engineer - data science

Technical lead - artificial intelligence/machine learning

Trust & safety new associate

Get the latest job by email