Fraud along jobs in 19 | MyJobsCatalog

Financial analyst

DelhiJupiter AI Labs

...like KYC, AML, and fraud detection. With a commitment to innovation, Jupiter AI Labs delivers cost-effective services and expertise to help businesses thrive in a tech-driven world. The company operates globally and has its Indian branch, Jupiter AI Labs Pvt. Ltd., based in India. Role Description This is a full-time, on-site [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Frontend software engineer - ii

PunePrecision Medicine Group

...company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process. [...]

Category IT & Telecommunications / Sector Accounting, Finance and Management Control

11 days ago in Labor24

Support specialist (voice) - aml & fraud

MaharashtraNeuvoo

...(Voice) – AML & Fraud Location: Malad, Mumbai (In-office) Salary: Up to ₹7 LPA Shift: Uk Shift / Rotational Shifts Company Overview Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. We are looking for motivated individuals [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Assistant manager\/manager - internal control, chennai

ChennaiCMA CGM Global Business Services

...assets, preventing and detecting fraud, and improving operational efficiency. KEY RESPONSIBILITIES: 1. Establishing and Maintaining a Strong Internal Control Framework: Lead the process for internal controls reviews across the company including GBS as well as the upstream / downstream process. Ensure compliance: With all [...]

Category Management & Consulting

11 days ago in Labor24

Customer specialist

MaharashtraNeuvoo

...(EDD) where necessary. • Fraud Detection: Monitor transaction patterns for suspicious activities and escalate potential money laundering risks (AML) to the compliance team. • Stakeholder Communication: Clearly explain complex compliance requirements and documentation requests to customers in a professional, empathetic [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Sr associate product manager rupay

MumbaiNational Payments Corporation Of India

...for payments use cases (fraud detection, risk optimization, spend prediction, SR improvement). Familiarity with model deployment and MLOps practices. Experience with cloud platforms (AWS, GCP, Azure) for AI model implementation. Understanding predictive analytics and data-driven optimization. Certifications in AI/ML or [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

11 days ago in Labor24

Financial analyst

Delhi DivisionJupiter AI Labs

...like KYC, AML, and fraud detection. With a commitment to innovation, Jupiter AI Labs delivers cost-effective services and expertise to help businesses thrive in a tech-driven world. The company operates globally and has its Indian branch, Jupiter AI Labs Pvt. Ltd., based in India. Role Description This is a full-time, on-site [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Senior internal auditor

IndiaInvokHR Solutions

...to special investigations and fraud-related assessments when required. Maintain awareness of internal control frameworks, audit methodologies, and relevant international standards. Profile & Requirements Bachelor’s degree in Finance, Accounting, Business Administration, Engineering, or equivalent. 3–6 years of [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

11 days ago in Labor24

Senior director financial crime, bfs solutions

TelanganaSutherland

...especially in areas like Fraud Risk & Compliance across BFS product lines. Engage with FCC/AML partners, especially Platform providers to develop e2e solutions, SME level discussions Maintain a structured and easy to reference repository of assets Key collaborator to drive a holistic solution and pricing for RFPs, RFIs [...]

Category Management & Consulting

11 days ago in Labor24

Operation expert executive

MaharashtraNeuvoo

...Specialist (Voice) AML & Fraud Immediate joiners required Location : Malad, Mumbai (In-office) Salary : Up to 7 LPA Shift : Uk Shift / Rotational Shifts Company Overview: Join a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Fraud along jobs in 19 261 -270 of 784 (0.000s)

Financial analyst

Frontend software engineer - ii

Support specialist (voice) - aml & fraud

Assistant manager\/manager - internal control, chennai

Customer specialist

Sr associate product manager rupay

Financial analyst

Senior internal auditor

Senior director financial crime, bfs solutions

Operation expert executive

Related Jobs

Fraud along jobs in 19 261 -270 of 784 (0.000s)

Financial analyst

Frontend software engineer - ii

Support specialist (voice) - aml & fraud

Assistant manager\/manager - internal control, chennai

Customer specialist

Sr associate product manager rupay

Financial analyst

Senior internal auditor

Senior director financial crime, bfs solutions

Operation expert executive

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