Fraud kolhapur jobs in 19 641 -650 of 745 (0.000s)

Chief accountant - raffles the red sea

UmlujAccor

...hotel assets and ensure fraud prevention. Ensure all financial activities comply with KSA tax laws (VAT, Zakat), labor laws, and Accor global policies. Review and verify expense reports, petty cash reimbursements, and purchase requests for adherence to budget and policy. Leadership & Support. Support the training and [...]

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

30+ days ago in Accor

Altysys - technical project manager - oracle db 12c

MumbaiAltysys

...and compliance (KYC, AML, fraud detection).Integration & Middleware:- API integration (REST/SOAP).- Message-oriented middleware.- File-based integrations (CSV, XML, flat files).- ETL processes and data migration.Application & Infrastructure :- Application servers (WebLogic, Tomcat, JBoss).- Unix/Linux environments.- Shell [...]

Category Management & Consulting

30+ days ago in Hirist

Legal head

MumbaiSir H.N. Reliance Foundation Hospital Research Centre

...interest, whistle blower channels, anti-fraud controls, and health information governance. 3. Contract & Commercial Lead negotiations, drafting, and enforcement of major commercial agreements (MSAs, vendor contracts, managed service agreements, affiliation agreements etc. Standardize contract templates and other similar [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in Internshala

Aci worldwide - senior software engineer - full stack development

BangaloreACI worldwide consulting Pvt Ltd

...proposition for you.Our Merchant Fraud Portfolio, recognized as an industry leader, serves a client base that encompasses the top merchants in the US and Europe.Our predictive system precisely flags fraudulent transactions, shaping recommendations for clients on whether transactions should be honored or [...]

Category IT & Telecommunications

30+ days ago in Hirist

Int tech - senior .net core developer - payment gateway/switch development

Navi MumbaiINT TECH PRIVATE LIMITED

...digital payments, cross-border transactions, fraud risk management, onboarding, and financial operations, we provide end-to-end solutions that support seamless financial journeys. Our cloud-native, API-first architecture empowers clients to stay agile, adapt quickly to evolving market needs, and scale effortlessly. From UPI and [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - cloud security engineer - aws

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...our AI-driven AML and fraud-detection platforms across global banks and fintechs.We are looking for a Cloud Security Engineer who blends deep cloud expertise with uncompromising security standards someone who can design, harden, and defend the cloud environments that power our mission.If secure, resilient, and scalable [...]

Category IT & Telecommunications

30+ days ago in Hirist

Tookitaki technologies - software development engineer - test - automation testing

BangaloreTOOKITAKI TECHNOLOGIES PRIVATE LIMITED

...crucial pillars : preventing fraud to build consumer trust and combating money laundering to secure institutional trust.Our trust layer leverages collaborative intelligence and a federated AI approach, delivering powerful, AI-driven solutions for real-time fraud detection and AML (Anti-Money Laundering) [...]

Category IT & Telecommunications

30+ days ago in Hirist

Pinnacle teleservices - senior artificial intelligence/machine learning engineer

NagpurPinnacle Teleservices Pvt Ltd

...such as : - Fraud detection- Demand forecasting- Churn prediction- Sentiment analysis- Document understandingQualification & Experience : - Bachelors or Masters degree in Computer Science, Artificial Intelligence, Data Science, or a related field (BE/B.Tech / ME/M.Tech).- Minimum 6 to 8 years of relevant industry experience.- [...]

Category IT & Telecommunications

30+ days ago in Hirist

Risk manager, selling partner identity verification (spiv)

HyderabadADCI HYD 20 SEZ - H94

...vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and building loyalty with Amazon's millions of selling partners (3P and 1P). The Selling Partner Identity Verification (SPIV) team within SPS protects Amazon customers and stores by launching investigative projects and detection [...]

Category Fashion & Arts

30+ days ago in AmazonJobs

Risk manager, selling partner identity verification (spiv)

HyderabadADCI HYD 20 SEZ - H94

...vendors and Amazon from fraud, counterfeit, and abuse as well as providing world‐class support and building loyalty with Amazon's millions of selling partners (3P and 1P). The Selling Partner Identity Verification (SPIV) team within SPS protects Amazon customers and stores by launching investigative projects and detection [...]

Category Fashion & Arts

30+ days ago in AmazonJobs