Fraud along jobs in 19 651 -660 of 774 (0.000s)

Actimize developer - solution design & implementation

Bangalore/MumbaiAxiom Global Technologies

...implementations align with AML, fraud, and regulatory compliance standards.- Support regulatory audits, validations, and compliance reporting.- Collaborate with compliance and risk teams to fine-tune scenarios and thresholds.Production Support & Maintenance : - Provide L2/L3 support for Actimize applications.- Analyze [...]

Category IT & Telecommunications

30+ days ago in Hirist

Software development manager, appstore commerce fraud & abuse prevention

HyderabadAmazon Dev Center India - Hyderabad

...developing and maintaining sophisticated fraud detection and prevention mechanisms that minimize losses for both our third-party developer partners and Amazon. Your team's work operates at multiple critical layers-from developer account verification to real-time transaction monitoring and refund abuse prevention-directly [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Senior developer/lead architect - java/python

PuneNikharv Consultancy

...lifecycle, settlement, reconciliation, and fraud-check logic.8. Security, Compliance & Reliability- Ensure systems comply with PCI DSS, OWASP, secure coding, and data encryption standards.- Define monitoring, observability, and failover frameworks for 24/7 payment operations.9. Collaboration & Stakeholder Management- Work [...]

Category IT & Telecommunications

30+ days ago in Hirist

Cost controller

BarcelonaAccor

...are followed to prevent fraud or theft What we are looking for... Bachelor’s degree in hospitality, business administration or related field. +2 years of experience in a hotel’s accounting department. Ability to multitask, work in a fast-paced environment and have a high-level attention to detail. Fluent in Spanish [...]

Job Type: Full-time
Category Office & Administration / Sector Accounting, Finance and Management Control

30+ days ago in Accor

Chief accountant - raffles the red sea

UmlujAccor

...hotel assets and ensure fraud prevention. Ensure all financial activities comply with KSA tax laws (VAT, Zakat), labor laws, and Accor global policies. Review and verify expense reports, petty cash reimbursements, and purchase requests for adherence to budget and policy. Leadership & Support. Support the training and [...]

Job Type: Full-time
Category Office & Administration / Sector Accounting, Finance and Management Control

30+ days ago in Accor

Altysys - technical project manager - oracle db 12c

MumbaiAltysys

...and compliance (KYC, AML, fraud detection).Integration & Middleware:- API integration (REST/SOAP).- Message-oriented middleware.- File-based integrations (CSV, XML, flat files).- ETL processes and data migration.Application & Infrastructure :- Application servers (WebLogic, Tomcat, JBoss).- Unix/Linux environments.- Shell [...]

Category Management & Consulting

30+ days ago in Hirist

Legal head

MumbaiSir H.N. Reliance Foundation Hospital Research Centre

...interest, whistle blower channels, anti-fraud controls, and health information governance. 3. Contract & Commercial Lead negotiations, drafting, and enforcement of major commercial agreements (MSAs, vendor contracts, managed service agreements, affiliation agreements etc. Standardize contract templates and other similar [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in Internshala

Aci worldwide - senior software engineer - full stack development

BangaloreACI worldwide consulting Pvt Ltd

...proposition for you.Our Merchant Fraud Portfolio, recognized as an industry leader, serves a client base that encompasses the top merchants in the US and Europe.Our predictive system precisely flags fraudulent transactions, shaping recommendations for clients on whether transactions should be honored or [...]

Category IT & Telecommunications

30+ days ago in Hirist

Int tech - senior .net core developer - payment gateway/switch development

Navi MumbaiINT TECH PRIVATE LIMITED

...digital payments, cross-border transactions, fraud risk management, onboarding, and financial operations, we provide end-to-end solutions that support seamless financial journeys. Our cloud-native, API-first architecture empowers clients to stay agile, adapt quickly to evolving market needs, and scale effortlessly. From UPI and [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - cloud security engineer - aws

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...our AI-driven AML and fraud-detection platforms across global banks and fintechs.We are looking for a Cloud Security Engineer who blends deep cloud expertise with uncompromising security standards someone who can design, harden, and defend the cloud environments that power our mission.If secure, resilient, and scalable [...]

Category IT & Telecommunications

30+ days ago in Hirist

Fraud along jobs in 19 651 -660 of 774 (0.000s)

Actimize developer - solution design & implementation

Software development manager, appstore commerce fraud & abuse prevention

Senior developer/lead architect - java/python

Cost controller

Chief accountant - raffles the red sea

Altysys - technical project manager - oracle db 12c

Legal head

Aci worldwide - senior software engineer - full stack development

Int tech - senior .net core developer - payment gateway/switch development

Tookitaki technologies - cloud security engineer - aws

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