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      1. Home
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      3. Fraud kozhikode jobs

      Fraud kozhikode jobs in 19 461 -470 of 732 (0.000s)

      Sonny's enterprises - ecommerce platform lead - erp integration

      KharadiSonny's Direct India Private Limited

      ...discounts, tax handling, payments, fraud controls, and checkout flow.- Own order orchestration from checkout through SAP ECC handoff, including error handling and reconciliation.- Partner with Operations and Distribution on fulfillment visibility and exception management.Integration ownership : - Influence and coordinate [...]

      Category Customer Services & Call Centre

      20 days ago in Hirist

      Lericon informatics - sas aml consultant

      Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

      ...compliance standards.- Experience in fraud detection tools and risk management systems.- SAS certifications in AML or related domains are advantageous. (ref:hirist.tech) [...]

      Category Banking, Insurance, Finance & Accountancy

      20 days ago in Hirist

      Fraud investigations senior analyst

      ChennaiAccenture

      Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

      20 days ago in Accenture

      Software development engineer 2, amazon business

      BangaloreADCI - Karnataka

      ...risk decisions or reduce fraud and Abuse by 50% year over year. Come join the best in class team of engineers, who are owners, and inventors. We are at the intersection of Machine Learning and Security, while delivering customer impact at amazon scale. Interact with ML scientists on a daily basis, and build the platform to beat [...]

      Category Fashion & Arts

      20 days ago in AmazonJobs

      Technical lead - artificial intelligence/machine learning

      ChennaiQuest Business Solution

      ...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]

      Category IT & Telecommunications

      20 days ago in Hirist

      Mitigata - director - ai engineering

      BangaloreALPHAWAVE TECHNOLOGIES PRIVATE LIMITED

      ...applying AI in cybersecurity, fraud detection, or large-scale risk platforms.- Exposure to LLMs, RAG architectures, and AI-driven automation in security workflows.- Familiarity with compliance, privacy, and responsible AI practices.- Prior experience scaling AI teams in a high-growth startup or product company.Why Join Us :- [...]

      Category Management & Consulting

      20 days ago in Hirist

      Hansa cequity - senior data scientist - statistical modeling

      MumbaiHansa Customer Equity Pvt Ltd

      ...mortality, lapse, claims, and fraud detection using statistical and ML techniques.- Apply segmentation and clustering for customer profiling, retention, and cross-sell/upsell strategies.- Leverage unstructured data (call transcripts, medical notes) with NLP/GenAI for insights.- Deploy solutions on cloud platforms (AWS [...]

      Category Engineering & Architecture

      21 days ago in Hirist

      Vice president - artificial intelligence/machine learning

      Bangalore/PuneT D Newton

      ...AIM Financial Crimes & Fraud Prevention Analytics in Fraud Operation team based in Pune/Bangalore and reporting into the Director/Managing Director, AIM. A primary area of focus for this position will be to lead a team of data scientists responsible for working on various tools and technologies for successful [...]

      Category Fashion & Arts

      21 days ago in Hirist

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

      HaryanaWNS

      ...and 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

      21 days ago in Internshala

      Idexcel technologies - product manager

      BangaloreIdexcel Technologies Private Limited

      ...integrating with credit bureaus, fraud/KYC/KYB, banking cores, and collateral systems.- Background working with FinTech or SaaS lending platformsWhat We Offer :- Opportunity to shape a next-generation, AI-first Small Business Lending platform used by banks, credit unions, digital lenders, and alternative finance institutions.- [...]

      Category Management & Consulting

      21 days ago in Hirist
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