BangaloreABB
...refer to detailed recruitment fraud caution notice using the link . [...]
Category Management & Consulting
GurgaonALLIED NATURAL PRODUCT
...and defence against food fraud. We always strive to keep up with our consumer requirements. We guarantee that every drop you consume is 100% pure because each batch of it is sent for adulteration test in an International laboratory to ensure purity. [...]
Category Banking, Insurance, Finance & Accountancy
Gurgaon/GurugramHuntingCube
...Up-sell/Cross-sell Propensity, Market-Basket Analysis, Fraud Detection, Predictive/Econometric Modeling, Recommender systems, Next Best Action Modeling, Time Series analysis and Forecasting, Anomaly detection, Segmentation, Campaign planning)- Expert knowledge of statistical modelling (like GLMs, Time series analysis, [...]
Category Engineering & Architecture
BengaluruAccenture
...to remedy the issue. •Fraud Risk Management • You have up to one year of general banking or Fintech experience in a back-office or customer-facing role. • You are a curious and empathetic problem-solver who loves doing "detective" work and takes initiative to #makeitbetter. • You are technologically savvy and able to [...]
Job Type: Full-timeCategory Office & Administration
Bangalore/MumbaiAxiom Global Technologies
...implementations align with AML, fraud, and regulatory compliance standards.- Support regulatory audits, validations, and compliance reporting.- Collaborate with compliance and risk teams to fine-tune scenarios and thresholds.Production Support & Maintenance : - Provide L2/L3 support for Actimize applications.- Analyze [...]
Category IT & Telecommunications
BengaluruADCI - Karnataka - A66
...- 1+ years of fraud audits/risk investigations experience - MBA - Knowledge of Microsoft Excel at an advanced level, including: pivot tables, macros, index/match, vlookup, VBA, data links, etc. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace [...]
Category Office & Administration
HyderabadAmazon Dev Center India - Hyderabad
...developing and maintaining sophisticated fraud detection and prevention mechanisms that minimize losses for both our third-party developer partners and Amazon. Your team's work operates at multiple critical layers-from developer account verification to real-time transaction monitoring and refund abuse prevention-directly [...]
BengaluruADCI - BLR 14 SEZ
...counterfeit, product review abuse, fraudulent MO's, relations, ownership transfer, drop shipping, external identity verification tools. We are looking for a strong group of people specializing in video verification, supply chain, document investigations and risk management. Key job responsibilities 1. Performs investigation [...]
Category Fashion & Arts
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