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      1. Home
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      Fraud along jobs in 19 71 -80 of 783 (0.000s)

      Manager iii, risk management, res-q - risk mitigation, escalation reduction, and quality assurance

      Bangalore - VirtualADCI - Karnataka - A66

      ...domain expert in complex fraud and abuse patterns, this role guides critical investigations that impact the entire organization. Leading cross-functional root cause analysis, the position handles EEs from virtually every business unit, working to maintain store trust and prevent business disruption. Past incidents have [...]

      Category Management & Consulting

      3 days ago in AmazonJobs

      Applied scientist ii, finauto

      BengaluruADCI - Karnataka

      ...approaches for anomaly, theft, fraud, abusive and wasteful transactions detection. -Use machine learning and analytical techniques to create scalable solutions for business problems. -Identify new areas where machine learning can be applied for solving business problems. -Partner with developers and business teams to put your [...]

      Category Engineering & Architecture

      3 days ago in AmazonJobs

      Banking operations specialist

      IndiaNeuvoo

      ...experience in AML, KYC, Fraud investigation in banking domain and International Voice process. About the Role We are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. The ideal [...]

      Category Banking, Insurance, Finance & Accountancy

      3 days ago in Labor24

      Confluent kafka developer

      PuneNice Software Solutions Pvt. Ltd

      ...across core banking, CRM, fraud detection, and compliance systems. • Design and implement Kafka producers and consumers to handle high-volume, low-latency banking transactions. • Build reusable streaming components using Kafka Streams and ksql DB for fraud detection, customer notifications, and operational [...]

      Category IT & Telecommunications

      3 days ago in Labor24

      Senior\/lead fraud specialist

      MumbaiBranch International

      ...building and strengthening our fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours. This role reports to the Head, India Operations. Responsibilities Monitor and track emerging fraud trends across the NBFC, fintech, [...]

      Category Banking, Insurance, Finance & Accountancy

      3 days ago in Labor24

      Enterprise solutions manager

      IndiaQuick Heal

      ...first innovations like Anti Fraud. Ai and Si A , a Gen-AI powered analyst assistant. Our product stack spans Endpoint Protection, XDR, Zero Trust, Threat Intelligence, Data Privacy, and beyond - built upon a robust Cybersecurity Mesh Architecture. Quick Heal Academy (QHA) is a leading institute for cybersecurity education and [...]

      Category Banking, Insurance, Finance & Accountancy

      3 days ago in Labor24

      Associate medical reviewer

      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, purcha [...]

      Category Human Resources

      3 days ago in TipTopJob

      Analyst : sourcing

      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 Banking, Insurance, Finance & Accountancy

      3 days ago in TipTopJob

      Publicis sapient - senior data scientist - python

      BangalorePublicis Sapient

      ...domain (e.g., marketing, operations, fraud, personalization, NLP) is a plus- Hands-on experience with LLM stacks (e.g., Mistral, LangChain, Chroma, Hugging Face Transformers).- Interest in staying current with AI trends and contributing to internal R&D or innovation initiatives.- Work across and support a range of data use [...]

      Category Engineering & Architecture

      3 days ago in Hirist

      Accounts payable manager

      NairobiAccor

      ...and procedures to prevent fraud and financial mismanagement. Implement and maintain best practices to improve accounts payable processes and efficiency. Collaborate with procurement, receiving, and finance teams to ensure proper matching of purchase orders, invoices, and delivery notes.6. Others:Assist the Finance Manager in [...]

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

      3 days ago in Accor
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