Fraud kolhapur jobs in 19 481 -490 of 760 (0.000s)

Int controls & compliance associate

ChennaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Office & Administration

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to [...]

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

S&c global network - ai - retail - consultant - retail specialized data scientist

KolkataAccenture

...personalization, demand forecasting, and fraud detection. Use advanced statistical methods help optimize existing use cases and build new products to serve new challenges and use cases. Stay updated on the latest trends in data science and retail technology. Collaborate with executives, product managers, and marketing teams to [...]

Job Type: Full-time
Category Engineering & Architecture

Cap planning & wfm analyst, account integrity

BengaluruADCI - Karnataka

...that identify and prevent fraudulent activity and maintain high trust levels with our customers. Fraud and abuse prevention is a real-money game where our software and analytics teams strive to outsmart those who attempt to defraud Amazon and our customers. Capacity Planning and WFM Analyst is [...]

Category Banking, Insurance, Finance & Accountancy

Sr. escalation specialist, payment risk business team

HyderabadAmazon Dev Center India - Hyderabad

...looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position will report to Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the safest and most trusted place on Earth by protecting the innocent [...]

Category Banking, Insurance, Finance & Accountancy

Assistant manager\/deputy manager - process training(aml\/kyc\/bfs)

HaryanaNeuvoo

...develop the trainees. Mandatory fraud experience is Required. The role is involved in developing systems, processes and team members to achieve superior levels of service. Responsibilities: Fraud investigation Fraud local payments methods Process fraud cases. Drive individual [...]

Category Management & Consulting / Sector IT, Information Technology and Telecommunications

Cyber security analyst - symantec dlp

Hyderabad/MumbaiCrescendo Global Leadership Hiring India Pvt Ltd

...at www.crescendo-global.com and report fraud immediately. Stay alert!Profile Keywords : Crescendo Global, Jobs in Mumbai, Jobs in Hyderabad, Cyber Security Analyst Jobs, SOC Analyst, Symantec DLP, Information Security, Threat Monitoring, Incident Response, Log Analysis, Risk Assessment, Data Protection, Cyber Security [...]

Category Banking, Insurance, Finance & Accountancy

State security loss prevention network head

New DelhiNeuvoo

...independently, handled Investigations and Fraud Control. Should have an in-depth, knowledge of conducting Audits.)Job Description:This position is responsible for management of all Security & Loss prevention (SLP) activities for Jio business domain in the state.He will oversee implementation of policies and procedures [...]

Associate risk

KarnatakaCredit Saison India

...customer lifecycle (acquisitions, management, fraud, collections, etc.) Identify trends by performing necessary analytics at various cuts for the Portfolio Provide analytical support to various internal reviews of the portfolio and help identify the opportunity to further increase the quality of the portfolio Work with Product [...]

Category Fashion & Arts

Data science manager

GhaziabadTaskUs

...(quality assurance, workforce management, fraud detection, content moderation, etc.). Partner with internal data science, product, and engineering teams to develop AI/ML solutions, Po Cs, and production-grade deployments. Collaborate directly with the Engineering team to build and scale production-ready systems based on the [...]

Category Management & Consulting