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      Fraud jobs 281 -290 of 430 (0.000s)

      Data scientist

      MumbaiDhurin

      ...the space of risk, fraud, collections, marketing, sales, and operations through it we directly influence how financial institutions make smarter decisions. Dhurin is the place for someone who is passionate about data and wants to grow with a well-positioned firm.Role OverviewWe are looking for Data Scientists (AI/ML Developers) [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in Internshala

      Int controls & compliance associate

      Navi MumbaiAccenture

      ...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 Management & Consulting

      30+ days ago in Accenture

      Int controls & compliance associate

      Navi MumbaiAccenture

      ...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 Management & Consulting

      30+ days ago in Accenture

      Business transformation assoc director

      GurugramAccenture

      ...Management), Risk and Compliance, Fraud Operations and Contact Centre, will be preferred • Deep functional and process experience in Insurance – across Lines of Business like P&C (Commercial and Retail • Education: - Must be a Post-Graduate (M.B.A from premier B School or hold a Master s degree in any of the following [...]

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

      30+ days ago in Accenture

      Pl-sql developer

      HyderabadINUMELLAS CONSULTANCY SERVICES PRIVATE LIMITED

      ...processing, authorization, settlement, chargebacks, fraud detection) to tailor database solutions.- Participate in database migration, upgrade, and patching activities as needed.- Document development work, maintain coding standards, and ensure adherence to best practices in database development.- Work with scheduling and [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Frontend software engineer ii

      MaharashtraPrecision Medicine Group

      ...company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process.Who can apply: Only those candidates can apply who: have minimum 2 years of experience are Computer Science Engineering [...]

      Category IT & Telecommunications

      30+ days ago in Internshala

      Data science & ai leader

      Mumbaitalentgen advisory LLP

      ...real-time AI, voice biometrics, fraud detection, or compliance automation.- Experience managing large distributed teams and vendor partnerships. (ref:hirist.tech) [...]

      Category Customer Services & Call Centre

      30+ days ago in Hirist

      Application support engineer

      BengaluruAccenture

      ...concepts (AML, sanctions screening, fraud monitoring). [...]

      Job Type: Full-time
      Category IT & Telecommunications

      30+ days ago in Accenture

      Claims management associate

      BengaluruAccenture

      .../Portfolio Management. Checking on Fraudulent Claims Develop and deliver business solutions that support the claims process across its lifecycle, including first notice of loss, claims investigation, payment administration or adjudication, provider reimbursement (health care), subrogation and recovery.What are we looking for? [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture

      Claims management associate

      BengaluruAccenture

      .../Portfolio Management. Checking on Fraudulent Claims Develop and deliver business solutions that support the claims process across its lifecycle, including first notice of loss, claims investigation, payment administration or adjudication, provider reimbursement (health care), subrogation and recovery.What are we looking for? [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture
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