Fraud jobs in India | MyJobsCatalog

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

5 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

5 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

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

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

Fraud jobs 41 -50 of 428 (0.000s)

Consultant

Noc engineer

Tezo - servicenow developer - fso implementation

Fraud analytics engineer

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Regulatory compliance associate

Regulatory compliance associate

Related Jobs

Fraud jobs 41 -50 of 428 (0.000s)

Consultant

Noc engineer

Tezo - servicenow developer - fso implementation

Fraud analytics engineer

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Regulatory compliance associate

Regulatory compliance associate

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