Fraud jobs 421 -430 of 430 (0.000s)

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

Applied scientist ii, international machine learning

GurugramADCI - Haryana

...as recommendation engines, ecommerce fraud detection and large-scale optimization of fulfillment center operations. As Amazon has rapidly grown and diversified, the opportunity for applying machine learning has exploded. We have a very broad collection of practical problems where machine learning systems can dramatically [...]

Category Construction & Civil Engineering

30+ days ago in AmazonJobs

Customer service analyst

GurugramAccenture

...with regulations and prevent fraud. This includes collecting and validating personal information such as identification documents and financial details. The goal is to ensure customers are genuine and to enhance security. Key tasks involve Customer Identify Verification, Customer onboarding, Risk Screening, Records validation & [...]

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

30+ days ago in Accenture

Banking operations analyst

ChennaiAccenture

...with operational teams, Finance, Fraud and IT. ? Process customer-level financial adjustments to transactions including (but not limited to) debit cards, checks, ATM, and ACH. ? Resolve reconciliation breaks timely in compliance with internal policies and procedures, applicable regulations and strong customer service. ? [...]

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

30+ days ago in Accenture

Risk analyst ii, account integrity

BengaluruADCI - Karnataka

...that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. As a Business Analyst for Risk Mining [...]

Category Fashion & Arts

30+ days ago in AmazonJobs

Software development engineer - fintech, fintech

HyderabadADCI HYD 13 SEZ

...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

Category IT & Telecommunications

30+ days ago in AmazonJobs

Manager - investigations , kyc

VirtualAmazon Dev Center India - Hyderabad

...abreast of trends and fraud issues impacting the retail industry. Ensure that Amazon is leading the curve in identifying and preventing new fraud attacks. - 3+ years of team management experience - 6+ years of operational and/or retail management experience - Experience using data to influence business [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Business analyst, amazon pay

BengaluruAmazon Pay Private Limited

...are responsible for driving fraud and abuse prevention initiatives for Amazon Pay products and use cases. Working in a dynamic environment, you will be responsible for automating dashboards, monitoring key success metrics, managing WBR reports, identifying problem areas and business challenges and collaboratively shaping [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Sr. risk manager, in trustworthy shopping experience

BengaluruADCI - Karnataka

...partners and Amazon from fraud, counterfeit, and abuse as well as empowering, providing world‐class support, and building loyalty with Amazon's millions of selling partners. We value individual expression, encourage debate and critical thinking, and invite you to bring your true self to work every day. Only by embracing [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Software development engineer 2, amazon business

BangaloreADCI - Karnataka

...risk decisions or reduce fraud and Abuse by 50% year over year. Come join the best in class team of engineers, who are owners, and inventors. We are at the intersection of Machine Learning and Security, while delivering customer impact at amazon scale. Interact with ML scientists on a daily basis, and build the platform to beat [...]

Category Fashion & Arts

30+ days ago in AmazonJobs

Fraud jobs 421 -430 of 430 (0.000s)

Vrmo manager ii investigations, idv

Applied scientist ii, international machine learning

Customer service analyst

Banking operations analyst

Risk analyst ii, account integrity

Software development engineer - fintech, fintech

Manager - investigations , kyc

Business analyst, amazon pay

Sr. risk manager, in trustworthy shopping experience

Software development engineer 2, amazon business

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