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      Fraud jobs 411 -420 of 429 (0.000s)

      Ai/ml computational science sr manager

      BengaluruAccenture

      ...and performance, price benchmarking, anomaly/fraud detection, working capital optimization, and intelligent buying. • Integrate AI/ML models with procurement platforms, ERP systems, and Accenture’s Operations tooling (including automation, analytics, and workflow platforms) to enable seamless, end-to-end digital procurement [...]

      Job Type: Full-time
      Category Management & Consulting

      30+ days ago in Accenture

      Workforce services senior analyst

      Navi MumbaiAccenture

      ...suspicious activities, such as fraud or money laundering. This includes analyzing transaction data, identifying unusual patterns, and reporting potential issues. The goal is to ensure compliance with regulatory requirements and protect the organization from financial crimes. Responsibilities include using monitoring tools, [...]

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

      30+ days ago in Accenture

      Global is software lifecycle specialist

      BangaloreABB

      ...refer to detailed recruitment fraud caution notice using the link . [...]

      Category Construction & Civil Engineering

      30+ days ago in ABB

      Delivery operations associate manager-messaging

      HyderabadAccenture

      ...are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits, and one-off operational deep dives that enable scalability and trust in our ecosystem.What are we looking for? •Results orientation Thoughtful Leadership •? [...]

      Job Type: Full-time
      Category Management & Consulting

      30+ days ago in Accenture

      Delivery lead manager-messaging

      HyderabadAccenture

      ...are in compliance with fraud prevention guidelines and program policies. You will also contribute to the smooth execution of onboarding programs, process audits, and one-off operational deep dives that enable scalability and trust in our ecosystem. Recording, diagnosing, troubleshooting, resolving or assigning incidents and [...]

      Job Type: Full-time
      Category Management & Consulting

      30+ days ago in Accenture

      Software development engineer iii, selling partner identity verification

      BengaluruADCI - Karnataka

      ...scalable identity verification and fraud prevention mechanisms. The Seller Registration domain encompasses a suite of distributed services handling seller verification and onboarding across Amazon's global marketplace. Our technical charter focuses on three primary engineering challenges: architecting streamlined, globally [...]

      Category IT & Telecommunications

      30+ days ago in AmazonJobs

      Software development engineer, buyer abuse prevention

      BengaluruADCI - Karnataka

      ...the #1 in eCommerce Fraud and Abuse Prevention. Trust and Safety of our customers comes first. Always! We thrive on maintaining the highest bar of customer experience while we deliver on those tenets. The Buyer Abuse Engineering Team, a group within BRP, strives to protect Amazon businesses exposed to customer abuse while [...]

      Category Engineering & Architecture

      30+ days ago in AmazonJobs

      Software development engineer, buyer abuse prevention

      BengaluruADCI - Karnataka

      ...the #1 in eCommerce Fraud and Abuse Prevention. Trust and Safety of our customers comes first. Always! We thrive on maintaining the highest bar of customer experience while we deliver on those tenets. The Buyer Abuse Engineering Team, a group within BRP, strives to protect Amazon businesses exposed to customer abuse while [...]

      Category Engineering & Architecture

      30+ days ago in AmazonJobs

      Procure to pay operations associate

      JaipurAccenture

      ...to prevent errors and fraud. • Data Quality & Standardization: Implementing rules (data governance) to ensure data is consistent, accurate, and complete across all systems, and eliminating duplicate records. • Data Maintenance & Updates: Continuously monitoring and updating vendor information as changes occur (e.g., new [...]

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

      30+ days ago in Accenture

      Vrmo manager ii investigations, idv

      Bangalore - VirtualADCI - Karnataka

      ...the risk posed by fraud patterns and trends. - Consistently achieve/exceed weekly productivity and quality standards. - 3+ years of team management experience - 8+ years of operational and/or retail management experience - Experience using data to influence business decisions - Experience as a manager of managers - Experience [...]

      Category Management & Consulting

      30+ days ago in AmazonJobs
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