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      Fraud jobs 231 -240 of 428 (0.000s)

      Senior developer/lead architect - java/python

      PuneNikharv Consultancy

      ...lifecycle, settlement, reconciliation, and fraud-check logic.8. Security, Compliance & Reliability- Ensure systems comply with PCI DSS, OWASP, secure coding, and data encryption standards.- Define monitoring, observability, and failover frameworks for 24/7 payment operations.9. Collaboration & Stakeholder Management- Work [...]

      Category IT & Telecommunications

      27 days ago in Hirist

      Security awareness & education service lead

      BangaloreABB

      ...refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud-warning [...]

      Category Education, Training, & Library

      27 days ago in ABB

      Night auditor - part time

      LouisvilleAccor

      ...followed, and to prevent fraud. Job Responsibilities  Audit, balance, and report on all food and beverage outlets (e.g., restaurants, lounges, banquets, room service) cash and credit operations, including, but not limited to, checks, over/short figures/tally sheets, deposits, counts, house charges, promotional materials, [...]

      Job Type: Part-time
      Category Office & Administration

      27 days ago in Accor

      Cost controller

      BarcelonaAccor

      ...are followed to prevent fraud or theft What we are looking for...  Bachelor’s degree in hospitality, business administration or related field.  +2 years of experience in a hotel’s accounting department.  Ability to multitask, work in a fast-paced environment and have a high-level attention to detail.  Fluent in Spanish [...]

      Job Type: Full-time
      Category Office & Administration / Sector Accounting, Finance and Management Control

      27 days ago in Accor

      Chief accountant - raffles the red sea

      UmlujAccor

      ...hotel assets and ensure fraud prevention. Ensure all financial activities comply with KSA tax laws (VAT, Zakat), labor laws, and Accor global policies. Review and verify expense reports, petty cash reimbursements, and purchase requests for adherence to budget and policy.  Leadership & Support. Support the training and [...]

      Job Type: Full-time
      Category Office & Administration / Sector Accounting, Finance and Management Control

      27 days ago in Accor

      Overnight front desk agent

      DurhamAccor

      ...followed, and to prevent fraud. Job Responsibilities  Audit, balance, and report on all food and beverage outlets (e.g., restaurants, lounges, banquets, room service) cash and credit operations, including, but not limited to, checks, over/short figures/tally sheets, deposits, counts, house charges, promotional materials, [...]

      Job Type: Full-time
      Category Office & Administration

      27 days ago in Accor

      Altysys - technical project manager - oracle db 12c

      MumbaiAltysys

      ...and compliance (KYC, AML, fraud detection).Integration & Middleware:- API integration (REST/SOAP).- Message-oriented middleware.- File-based integrations (CSV, XML, flat files).- ETL processes and data migration.Application & Infrastructure :- Application servers (WebLogic, Tomcat, JBoss).- Unix/Linux environments.- Shell [...]

      Category Management & Consulting

      27 days ago in Hirist

      Legal head

      MumbaiSir H.N. Reliance Foundation Hospital Research Centre

      ...interest, whistle blower channels, anti-fraud controls, and health information governance. 3. Contract & Commercial Lead negotiations, drafting, and enforcement of major commercial agreements (MSAs, vendor contracts, managed service agreements, affiliation agreements etc. Standardize contract templates and other similar [...]

      Category Banking, Insurance, Finance & Accountancy

      27 days ago in Internshala

      Aci worldwide - senior software engineer - full stack development

      BangaloreACI worldwide consulting Pvt Ltd

      ...proposition for you.Our Merchant Fraud Portfolio, recognized as an industry leader, serves a client base that encompasses the top merchants in the US and Europe.Our predictive system precisely flags fraudulent transactions, shaping recommendations for clients on whether transactions should be honored or [...]

      Category IT & Telecommunications

      27 days ago in Hirist

      Slp specialist, intl, intl-in-bom7

      MumbaiASSPL - Maharashtra

      ...pilferage opportunities and organized fraud and work closely with the concerned stakeholders to mitigate the causes of losses. Optimum utilization of the resources to ensure and maintain high quality and timely support to Business teams. Conduct risk assessment and process audit for the respective sites and work in accordance [...]

      Category Management & Consulting

      27 days ago in AmazonJobs
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