Fraud jobs 11 -20 of 429 (0.000s)

S&c- data and ai - cfo&ev – fraud analytics (consultant)

GurugramAccenture

...AI - CFO&EV – Fraud Analytics (Consultant)Management Level: 9-Team Lead/ConsultantLocation: Gurugram, DDC1A, NonSTPIMust-have skills: Fraud AnalyticsGood to have skills: Experience in financial modeling, valuation techniques, and deal structuring.Job Summary:This role involves driving strategic initiatives, [...]

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

1 day ago in Accenture

Int controls & compliance associate

ChennaiAccenture

...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 Office & Administration

1 day ago in Accenture

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to [...]

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

1 day ago in Accenture

S&c global network - ai - retail - consultant - retail specialized data scientist

KolkataAccenture

...personalization, demand forecasting, and fraud detection. Use advanced statistical methods help optimize existing use cases and build new products to serve new challenges and use cases. Stay updated on the latest trends in data science and retail technology. Collaborate with executives, product managers, and marketing teams to [...]

Job Type: Full-time
Category Engineering & Architecture

1 day ago in Accenture

Cap planning & wfm analyst, account integrity

BengaluruADCI - Karnataka

...that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. Capacity Planning and WFM Analyst is [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in AmazonJobs

Vice president - data science

Pune/BangaloreT D Newton

...Banking domain. Banking + Fraud risk / credit risk / Market risk / PPNR / AML risk. ( no campaign / marketing analytics folks). Candidate must be aware of model risk management & AI governance guidelines.Job Description : Job Description Summary : - Lead as SME in the area of ML/AI/Gen AI. The person should have strong AI and [...]

Category Fashion & Arts

1 day ago in Hirist

Is business analyst lead to opportunity saleforce abb robotics

BangaloreABB

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

Category Banking, Insurance, Finance & Accountancy

1 day ago in ABB

Cyber security analyst - symantec dlp

Hyderabad/MumbaiCrescendo Global Leadership Hiring India Pvt Ltd

...at www.crescendo-global.com and report fraud immediately. Stay alert!Profile Keywords : Crescendo Global, Jobs in Mumbai, Jobs in Hyderabad, Cyber Security Analyst Jobs, SOC Analyst, Symantec DLP, Information Security, Threat Monitoring, Incident Response, Log Analysis, Risk Assessment, Data Protection, Cyber Security [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in Hirist

Key account executive

NoidaBeFiSc

...integrating data enrichment and fraud prevention signals. Our company specializes in evaluating digital identities, empowering Fintech, Insurance, Gaming, and E-commerce enterprises to bolster their security protocols during customer onboarding procedures. Headquartered in India, our team comprises visionary entrepreneurs and [...]

Category Sales

2 days ago in Internshala

Senior executive - transaction monitoring

MaharashtraPine Labs

...is responsible for managing fraud risk across both Online and Offline transaction monitoring channels. The role focuses on strengthening monitoring controls, driving operational improvements, coordinating with banks and third parties, preparing management reports, and leading teams to ensure high performance and operational [...]

Category Banking, Insurance, Finance & Accountancy

2 days ago in Internshala

Fraud jobs 11 -20 of 429 (0.000s)

S&c- data and ai - cfo&ev – fraud analytics (consultant)

Int controls & compliance associate

S&c global network - ai - cfo & ev - associate

S&c global network - ai - retail - consultant - retail specialized data scientist

Cap planning & wfm analyst, account integrity

Vice president - data science

Is business analyst lead to opportunity saleforce abb robotics

Cyber security analyst - symantec dlp

Key account executive

Senior executive - transaction monitoring

Get the latest job by email