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      Fraud jobs 31 -40 of 428 (0.000s)

      Junior motion graphics associate

      MumbaiFlair Labs

      ...diverse industry domains including fraud detection, healthcare, media/entertainment, ed-tech, HR, and gaming. [...]

      Category Fashion & Arts

      4 days ago in Internshala

      Consultant

      MaharashtraKPMG

      ...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

      Category Legal

      4 days ago in Internshala

      Affiliate manager - cpl

      HaryanaAdsreverb Digital Private Limited

      ...following compliance guidelines. Handle fraud checks, sub-source analysis, and invalid lead disputes. Work closely with sales, operations, and tech teams to align lead generation efforts with client requirements. Stay updated on industry trends, competitor activities, and regional performance nuances to improve affiliate [...]

      Category Management & Consulting

      4 days ago in Internshala

      Noc engineer

      MaharashtraHuptech HR Solutions

      ...and raw switch traces. Fraud analysis and investigation. Troubleshooting skills of various carrier / Vendor issues viz. ASR, ACD, PDD, Dead Air, DTMF, RTDTMF, Fax issues, codec mismatch, One Way Audio, Voice Quality, equipment (pbx/hosted pbx), DID, Toll free issues etc. by understanding the network architecture & act [...]

      Category Management & Consulting

      4 days ago in Internshala

      Tezo - servicenow developer - fso implementation

      HyderabadTEZO DIGITAL SOLUTIONS LLP

      ...customer onboarding, servicing, disputes, fraud investigations, KYC/AML workflows, and banking case management.Key Responsibilities :- Develop and configure applications in ServiceNow FSO for core banking processes.- Build flows, scripts, integrations (REST/SOAP), and automation using Integration Hub.- Work on banking-specific [...]

      Category IT & Telecommunications

      5 days ago in Hirist

      Fraud analytics engineer

      ChennaiResource Tree Global Services

      ...Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market - Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. - Develop fraud reports for ongoing monitoring of [...]

      Category IT & Telecommunications

      5 days ago in Hirist

      Regulatory compliance senior analyst

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

      5 days ago in Accenture

      Regulatory compliance analyst

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

      5 days ago in Accenture

      Regulatory compliance analyst

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

      5 days ago in Accenture

      Regulatory compliance associate

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

      Job Type: Full-time
      Category Construction & Civil Engineering

      5 days ago in Accenture
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