Fraud bharuch jobs in 19 371 -380 of 732 (0.000s)

Java software engineer

IndiaRedCompass 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 / Sector Accounting, Finance and Management Control

Ppsm analyst

BengaluruAccenture

...Sanction Screening, Transaction Monitoring, Fraud Management & Regulatory Compliance It describes a group of processes by which corporations are controlled and directed related to governance of legal entities. It identifies the distribution of rights and responsibilities among different participants in the corporation. It [...]

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

Co-founder & commercial head (finance, pricing & growth)

KarnatakaWavemaker Impact

...ops (payment cycles, margins, fraud risk) Build dashboards for P&L tracking, cohort-wise margin view, and customer profitability Co-own pricing strategy across lanes, customers, and verticals Evaluate and design incentive structures for city ops and sales teams Co-lead fund raising activities for the company (collaterals, [...]

Category Office & Administration / Sector Accounting, Finance and Management Control

Cardiologist

RaigarhAng Placement And Staffing Solutions

...in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more Jobs you might be interested in Cardiologist Posted by Abhi Resource Management Goalpara, Raigarh Posted 9 Days Ago CTVS/ Cardiac surgeon ANG Placement & Staffing... Posted by Ang Placement And Staffin... [...]

Category Healthcare & Medical

Java full stack

MaharashtraXoriant Corporation

...suspicious job offers or fraudulent communication bearing Xoriant branding, contact us at immediately. Equal Employment Opportunity Statement We are committed to providing equal employment opportunities to all individuals, regardless of race, color, religion, gender, national origin, age, disability, or veteran status. Our [...]

Category IT & Telecommunications

Pediatric cardiac surgeon

GujaratPrashanti Medical Services And Research Foundation

...in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more Jobs you might be interested in P… #J-X-Ljbffr [...]

Sr, director of engineering

KarnatakaMitigata - Full-Stack Cyber Resilience

...every data breach, every fraudulent claim isn't just a digital incident. It's a financial bullet aimed at India. At Mitigata, we've built a first-of-its-kind organization that combines cybersecurity with liability insurance because defense without coverage is incomplete. From ransomware taking down hospitals, to directors being [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

Cardiologist

AmbikapurAng Placement And Staffing Solutions

...in exchange of money. Fraudsters may ask you to pay in the pretext of registration fee, Refundable Fee…Read more Jobs you might be interested in Cardiologist Posted by Abhi Resource Management Goalpara, Raigarh Posted 9 Days Ago CTVS/ Cardiac surgeon ANG Placement & Staffing... Posted by Ang Placement And Staffin... [...]

Category Healthcare & Medical

Product manager - payment aggregator

New DelhiAirtel Payments Bank

...merchant underwriting, data localization, fraud monitoring, and other mandated processes are implemented.- Work closely with external Technology Service Providers (TSPs), gateways, and vendors to monitor implementation SLAs and transaction success rates.- Prepare documentation, SOPs, and process notes for go-live readiness and [...]

Category Management & Consulting

Ai\/ml developer

HaryanaAmbak

...capabilities across risk modeling, fraud detection, intelligent automation, and customer experience—powered by Generative AI and Large Language Models (LLMs). This is your opportunity to shape the AI strategy from the ground up, working with cutting-edge technologies and seeing your work directly impact thousands of [...]

Category IT & Telecommunications / Sector Accounting, Finance and Management Control