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      Fraud indore jobs in 19 571 -580 of 768 (0.000s)

      Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

      ChennaiHCLTech

      ...financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate that controls are in place. Provide training and support to staff on financial crime prevention. Participate in audits and reviews of financial [...]

      Category Manufacturing & Production

      28 days ago in Internshala

      Software development engineer ii, shipping services

      HyderabadADCI HYD 13 SEZ

      ...potential future areas of fraud our platform might encounter. Key job responsibilities - Collaborate with experienced cross-disciplinary Amazonian to conceive, design, and bring innovative products and services to market. - Design and build innovative technologies in a large distributed computing environment and help lead [...]

      Category IT & Telecommunications

      29 days ago in AmazonJobs

      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

      29 days ago in AmazonJobs

      Software development engineer (sde ii) - fintech, fintech

      HyderabadADCI HYD 13 SEZ

      ...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

      Category IT & Telecommunications

      30 days ago in AmazonJobs

      Software development engineer ii - fintech, fintech

      HyderabadADCI HYD 13 SEZ

      ...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

      Category IT & Telecommunications

      30 days ago in AmazonJobs

      Java full stack developer

      ChennaiQuesta

      ...enterprise applications, working on fraud-risk-related systems, and collaborating with cross-functional teams to deliver secure and high-performance solutions.Key Responsibilities : Backend Development :- Design, develop, and maintain backend services using Core Java, Java EE, and related frameworks- Build and consume RESTful [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Oracle technical manager

      PuneAPPZEN

      ...and fewer instances of fraud or wasteful spend.- Global enterprises, including one third of the Fortune 500, use AppZens invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses.- To learn more, visit us at www.appzen.com.About the Role :- The [...]

      Category Management & Consulting

      30+ days ago in Hirist

      Applied scientist ii, finauto

      BengaluruAmazon Development Centre Private Limited

      ...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

      30+ days ago in AmazonJobs

      Principal software engineer - devops

      BangaloreHiringBlaze

      ...challenge? Running a 100-variable fraud check in under 15ms without increasing the fail rate for genuine customers.The "Invisible" Checkout : - Architecting the next generation of 1-click payments and biometric-authenticated flows. You will be responsible for the "Trust Layer" that allows a user to pay without ever seeing a [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Generative ai developer - python/llm

      Anywhere in India/Multiple LocationsGrowel Softech Pvt. Ltd

      ...reporting, risk management, and fraud detection.- Proficiency in Python, with deep knowledge of machine learning frameworks (e.g., TensorFlow, PyTorch, scikit-learn, pandas, NumPy).- Familiarity with cloud-based platforms like AWS, Azure, or Google Cloud for AI model deployment.- Knowledge of MLOps,GenAIOps practices, including [...]

      Category IT & Telecommunications

      30+ days ago in Hirist
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