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      Fraud along jobs in 19 541 -550 of 774 (0.000s)

      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

      23 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

      23 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

      23 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

      23 days ago in Accenture

      Investigation associate, middle mile product & technology

      BengaluruADCI - Karnataka

      ...the risk posed by fraud or abuse patterns and trends - Consistently achieve daily/weekly/monthly targets and quality standards for investigations - Knowledge to systematically escalate problems or variance in the information - Experience to follow through on the resolutions to ensure they are delivered - Participate in ad-hoc [...]

      Category Office & Administration

      24 days ago in AmazonJobs

      Business intel engineer i, trusted shopping experience operations

      BengaluruADCI - Karnataka

      ...to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and growing [...]

      Category IT & Telecommunications

      24 days ago in AmazonJobs

      Software development engineer, finance technology, atari

      HyderabadADCI HYD 13 SEZ

      ...Large Language Models for fraud detection. On a typical day, you'll collaborate closely with machine learning scientists, fellow software engineers, and finance teams across Amazon. You'll work with massive datasets in the terabytes range, developing robust ML pipelines to process billions in transaction value. We emphasize [...]

      Category Fashion & Arts

      24 days ago in AmazonJobs

      Staff backend engineer

      BangaloreEthos

      ...please treat it as fraudulent. (ref:hirist.tech) [...]

      Category IT & Telecommunications

      24 days ago in Hirist

      Senior product designer

      BangaloreEthos

      ...please treat it as fraudulent. (ref:hirist.tech) [...]

      Category Fashion & Arts

      24 days ago in Hirist

      Vice president - enterprise/data security

      MumbaiCRESCENDO GLOBAL LEADERSHIP HIRING INDIA PRIVATE L

      ...at www.crescendo-global.com and report fraud immediately. Stay alert! (ref:hirist.tech) [...]

      Category Fashion & Arts

      24 days ago in Hirist
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