Fraud along jobs in 19 481 -490 of 779 (0.000s)

Account health support specialist - turkish & english, account health support

HyderabadAmazon Dev Center India - Hyderabad

...ability to correctly identify fraud patterns. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit [...]

Category Sales

17 days ago in AmazonJobs

Support engineer, agentic solutions, relay product and tech

BengaluruADCI - Karnataka - A66

...regulatory requirements to emerging fraud patterns. If you're a strategic leader who thrives on solving complex problems with data and technology, this role offers an unparalleled opportunity to make your mark on Amazon's transportation future. Key job responsibilities - Lead the end-to-end development of Agentic workflows, [...]

Category IT & Telecommunications

17 days ago in AmazonJobs

Supervisor, finance [t500-22935]

HyderabadMcDonald‘s Global Office In India

...Monitor expense claims for fraud detection and policy violations. Support internal and external audits with required documentation. Identify opportunities to streamline travel and expense processes. Assist in system upgrades and automation initiatives for Concur and related tools. Provide guidance to employees on travel [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

17 days ago in Labor24

Senior associate-bas forensics-gurgaon - fresher

HaryanaBDO India

...and other parties. Performing fraud and forensic investigation, provide expert witness services. Anticipating and identify risks and inform senior members of the team about significant issues. Conducting forensic analysis of financial data. Assisting on litigation support engagements and methodologies to identify issues and [...]

Category Management & Consulting

18 days ago in Internshala

Sonny's enterprises - ecommerce platform lead - erp integration

KharadiSonny's Direct India Private Limited

...discounts, tax handling, payments, fraud controls, and checkout flow.- Own order orchestration from checkout through SAP ECC handoff, including error handling and reconciliation.- Partner with Operations and Distribution on fulfillment visibility and exception management.Integration ownership : - Influence and coordinate [...]

Category Customer Services & Call Centre

18 days ago in Hirist

Lericon informatics - sas aml consultant

Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

...compliance standards.- Experience in fraud detection tools and risk management systems.- SAS certifications in AML or related domains are advantageous. (ref:hirist.tech) [...]

Category Banking, Insurance, Finance & Accountancy

18 days ago in Hirist

Fraud investigations senior analyst

ChennaiAccenture

Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

18 days ago in Accenture

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

18 days ago in AmazonJobs

Technical lead - artificial intelligence/machine learning

ChennaiQuest Business Solution

...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]