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      Fraud jobs 241 -250 of 427 (0.000s)

      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

      Investigation specialist - japanese

      Bangalore - VirtualADCI - Karnataka - A66

      ...the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special projects/assignments and Partner with appropriate business teams as necessary. * Consistently achieve/exceed weekly productivity and quality standards. About [...]

      Category IT & Telecommunications

      27 days ago in AmazonJobs

      Investigation specialist - japanese

      Uttar Pradesh - VirtualADCI - Karnataka - A66

      ...the risk posed by fraud patterns and trends. When procedures are not available, follow established escalation paths to ensure resolution. * Participate in other special projects/assignments and Partner with appropriate business teams as necessary. * Consistently achieve/exceed weekly productivity and quality standards. About [...]

      Category IT & Telecommunications

      27 days ago in AmazonJobs

      Int tech - senior .net core developer - payment gateway/switch development

      Navi MumbaiINT TECH PRIVATE LIMITED

      ...digital payments, cross-border transactions, fraud risk management, onboarding, and financial operations, we provide end-to-end solutions that support seamless financial journeys. Our cloud-native, API-first architecture empowers clients to stay agile, adapt quickly to evolving market needs, and scale effortlessly. From UPI and [...]

      Category IT & Telecommunications

      28 days ago in Hirist

      Waisl limited - technical program manager - payment systems domain

      BangaloreWAISL LIMITED

      ...decisions for components like fraud/risk tools, bureau integrations, and payment orchestration, while managing technical debt and scalability.API & Integration Strategy :Lead technical integrations with merchants, payment gateways, lending partners, KYC providers, credit bureaus, and collections partners.Define integration [...]

      Category Banking, Insurance, Finance & Accountancy

      28 days ago in Hirist

      Tookitaki technologies - cloud security engineer - aws

      BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

      ...our AI-driven AML and fraud-detection platforms across global banks and fintechs.We are looking for a Cloud Security Engineer who blends deep cloud expertise with uncompromising security standards someone who can design, harden, and defend the cloud environments that power our mission.If secure, resilient, and scalable [...]

      Category IT & Telecommunications

      28 days ago in Hirist

      Tookitaki technologies - software development engineer - test - automation testing

      BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

      ...crucial pillars : preventing fraud to build consumer trust and combating money laundering to secure institutional trust.Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) [...]

      Category IT & Telecommunications

      28 days ago in Hirist

      Manager - affiliate performance marketing (publisher side)

      HaryanaPrismatix

      ...Quality Assurance: Implement robust fraud detection and prevention measures to maintain campaign quality and channel integrity.Required Qualifications & Skills Experience: 2+ years of progressive experience in Mobile Performance Marketing and Affiliate Marketing. Industry Expertise (Mandatory): Proven track record working [...]

      Category Management & Consulting

      28 days ago in Internshala
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