Fraud bharuch jobs in 19 221 -230 of 758 (0.001s)

Senior\/lead fraud specialist

MaharashtraBranch 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

11 days ago in Labor24

Assistant manager\/manager - internal control, chennai

Tamil NaduCMA 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

Senior java software engineer

PuneRedCompass Labs

...scams and potential APP fraud within financial transactions. Our comprehensive offerings include algorithms, analytics, and training tools for bank’s systems and team. With offices in London, Warsaw, Antwerp, Tokyo, Miami, Toronto, and Pune, we support clients worldwide. For more information about Red Compass, please visit [...]

Category IT & Telecommunications

11 days ago in Labor24

Manhattan moa engineer

IndiaTechBlocks

...OMS with payment processing, fraud detection, tax systems, warehouse management, and ERP platforms. Develop and optimize REST API integrations to enhance system performance. Data & Reporting: Configure SCI (Supply Chain Intelligence) reporting and develop custom reports & dashboards. Work with SQL, JSON, and Java [...]

Category IT & Telecommunications

11 days ago in Labor24

Java software engineer

PuneRedCompass Labs

...scams and potential APP fraud within financial transactions. Our comprehensive offerings include algorithms, analytics, and training tools for bank’s systems and team. With offices in London, Warsaw, Antwerp, Tokyo, Miami, Toronto, and Pune, we support clients worldwide. For more information about Red Compass, please visit [...]

Category IT & Telecommunications

11 days ago in Labor24

Sas developer

MumbaiSPERTON India - Where Great People Meet

...and working closely with AML/Fraud business teams. Key Responsibilities Design, develop, and support applications using SAS Visual Investigator (VI) Configure case management workflows, alerts, and investigation screens Develop and maintain SAS programs (Base SAS, SAS SQL, Macros) to support VI data processing Integrate [...]

Category IT & Telecommunications

11 days ago in Labor24

Artificial intelligence engineer - nlp/llm

BangaloreF-Secure

...next-generation scam detection and fraud prevention systems. Using LLMs, GenAI, and deep learning, you will protect users from increasingly sophisticated AI-powered scams, phishing attacks, and social engineering threats. This role is at the cutting edge of AI safety and adversarial AI defense.You'll work on designing and [...]

Category IT & Telecommunications

12 days ago in Hirist

Senior software engineer - java

PuneCloudesign Technology

...ecosystem, including Order Processing, Fraud Detection, ECRM, and Product Information Management (PIM). As a senior engineer, you will own backend components end-to-endfrom design through productionwhile mentoring junior engineers and collaborating closely with UK-based teams. Key Responsibilities :Backend Development :- [...]

Category IT & Telecommunications

12 days ago in Hirist

Customerxps - senior data scientist - nlp/llm

Anywhere in India/Multiple LocationsClari5

...such as credit and fraud analysis.Responsibilities and Duties :- Design, develop, and implement data analytics and machine learning models to support business initiatives, with a focus on banking applications.- Analyze large, complex data sets to identify trends, patterns, and insights that inform business decisions.- [...]

Category Education, Training, & Library

12 days ago in Hirist

Customer service analyst

BengaluruAccenture

...controls and reporting, including fraud review for transactions over $10K, tax reporting pilots, reconciliations, corrections, and issuance of required 401(k) reports, with heightened accuracy during peak periods . Roles and Responsibilities: •In this role you are required to do analysis and solving of lower-complexity [...]

Job Type: Full-time
Category Office & Administration

12 days ago in Accenture