Fraud along jobs in 19 221 -230 of 788 (0.000s)

Assistant manager investigative reporting: south india

Hyderabad

...screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime : Unusual Activity Reporting (FC:UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting.Transaction monitoring generated cases includes [...]

Category Banking, Insurance, Finance & Accountancy

7 days ago in TipTopJob

Manager- revenue assurance

NoidaOneXtel

...billing systems for potential fraudulent activity, ensuring accurate and timely billing, and supporting crossfunctional teams in streamlining revenue operations. Key Responsibilities: 1. Revenue Assurance: Identify, analyse, mitigate and prevent revenue leakage through a range of measures Monitor for potential [...]

Category Management & Consulting

7 days ago in Labor24

Scientific comms. lead

Bangalore

...recently been instances of fraudulent job offers, purporting to be from Novo Nordisk and/or its affiliate companies. The individuals or organisations sending these false employment offers may pose as a Novo Nordisk recruiter or representative and request personal information, purchasing of equipment, or funds to further the [...]

Category Office & Administration

8 days ago in TipTopJob

Engineering lead - payments domain

Bangalore/HyderabadBlack Turtle

...technologies, including blockchain, AI-based fraud detection, and digital wallets.- Implement DevOps practices for continuous integration and delivery.- Champion automation and performance optimization initiatives. (ref:hirist.tech) [...]

Category Education, Training, & Library

8 days ago in Hirist

Senior artificial intelligence engineer - machine learning

AhmedabadFUTURES AND CAREERS

...batch AI models for fraud detection, credit scoring, and customer analytics- Build end-to-end ML pipelines from data ingestion to production deployment- Optimize model accuracy, latency, and scalability against defined business KPIs- Deploy production-grade AI systems with monitoring and version control- Collaborate with data, [...]

Category IT & Telecommunications

8 days ago in Hirist

Customer service associate

PuneAccenture

...including payment processing, reconciliation, fraud detection, risk management, and customer support, typically conducted by banks, payment processors, or financial institutions.What are we looking for? •3+ Years experience in US retirement domain Roles and Responsibilities: •Quality check for the Payout Process •Do RCA [...]

Job Type: Full-time
Category Management & Consulting

8 days ago in Accenture

Business advisory associate

HyderabadAccenture

...and detection of potential fraud across all payment channels by reviewing customers’ accountsReview the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processesPerform research, verification and analysis of the data and arrive at conclusionNarrate investigation outcome in a [...]

Job Type: Full-time
Category Management & Consulting

8 days ago in Accenture

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

8 days ago in Accenture

Front end engineer 2 (fee2), paragon

BengaluruADCI - Karnataka

...and advertisers-and to investigate fraud cases. Workbench simplifies complex support work by organizing it into clear steps: understanding what the problem is, figuring out how to fix it, and communicating the solution. The interface provides agents with helpful tools at each step, making their work more efficient and [...]

Category IT & Telecommunications

8 days ago in AmazonJobs

Software development engineer ii, mobile app growth engineering team

BengaluruADCI - Karnataka

...a closed-loop system, alongside fraud prevention enhancements. We are seeking a talented SDE II to join our Mobile Growth engineering team. The role centers on designing, building, and operating the core attribution, data-passing, and optimization infrastructure that powers Amazon's worldwide PAM program. Ownership spans [...]

Category IT & Telecommunications

8 days ago in AmazonJobs

Fraud along jobs in 19 221 -230 of 788 (0.000s)

Assistant manager investigative reporting: south india

Manager- revenue assurance

Scientific comms. lead

Engineering lead - payments domain

Senior artificial intelligence engineer - machine learning

Customer service associate

Business advisory associate

Regulatory compliance senior analyst

Front end engineer 2 (fee2), paragon

Software development engineer ii, mobile app growth engineering team

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