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      1. Home
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      3. Fraud pune jobs

      Fraud pune jobs in 19 61 -70 of 784 (0.000s)

      Senior executive finance

      BangaloreFirstsource

      ...any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.Who can apply: Only those candidates can apply who: have minimum 1 years of experienceSalary:Competitive salaryExperience:1 year(s)Deadline:2035-01-01 00:00:00 [...]

      Category Office & Administration

      2 days ago in Internshala

      Aml scenario configuration consultant

      MaharashtraSolytics Partners

      ...analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.Our offerings enable clients to streamline and future-proof their risk, AML, and [...]

      Category Education, Training, & Library

      2 days ago in Internshala

      Customer service associate

      PuneAccenture

      ...including payment processing, reconciliation, fraud detection, risk management, and customer support, typically conducted by banks, payment processors, or financial institutions.What are we looking for? • 3+ years of experience in US Retirement Services domain – Defined Contributions - Managing participant level services [...]

      Job Type: Full-time
      Category Management & Consulting

      2 days ago in Accenture

      Business intelligence engineer, international machine learning

      BengaluruAmazon Development Centre Private Limited

      ...as recommendation engines, ecommerce fraud detection and large-scale optimization of fulfillment center operations. As Amazon has rapidly grown and diversified, the opportunity for applying machine learning has exploded. We have a very broad collection of practical problems where machine learning systems can dramatically [...]

      Category IT & Telecommunications

      3 days ago in AmazonJobs

      Total rewards analyst

      Bangalore

      ...recently been instances of fraudulent job offers, purporting to be from Novo Nordisk and/or its affiliate companies. The individuals or organisations sending these false employment offers may pose as a Novo Nordisk recruiter or representative and request personal information, purchasing of equipment, or funds to further the [...]

      Category Banking, Insurance, Finance & Accountancy

      3 days ago in TipTopJob

      Opl - senior data scientist

      AhmedabadONLINE PSB LOANS LIMITED

      ...risk modeling, credit scoring, fraud detection, or income estimation.- Exposure to PySpark, Spark, AWS (EC2, SageMaker) or other cloud platforms (GCP/Azure).- Experience with MLops tools and real-world model deployment.- Familiarity with computer vision frameworks (YOLO, Detectron2, MMDetection).- Experience with multi-modal AI [...]

      Category Engineering & Architecture

      3 days ago in Hirist

      Hotel accountant

      SydneyAccor

      ...systems, identifying variances, potential fraud and irregularities. Accounts Payable & Receivable: Managing the entire invoicing process, vendor payments, and overseeing receivables to maintain healthy cash flow. Assist in the month-end process, including balance sheet reconciliations, bank reconciliations, float checks and [...]

      Job Type: Full-time
      Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

      3 days ago in Accor

      Advanced developer : ai

      Bangalore

      ...recently been instances of fraudulent job offers, purporting to be from Novo Nordisk and/or its affiliate companies. The individuals or organisations sending these false employment offers may pose as a Novo Nordisk recruiter or representative and request personal information, purchasing of equipment, or funds to further the [...]

      Category IT & Telecommunications

      3 days ago in TipTopJob

      Finance - internship

      HaryanaVALLABHI CAPITAL PRIVATE LIMITED

      ...and controlling delinquencies and fraud. 7. Marketing of the products through offline and online platforms. 8. Conducting peer company and industry research to support credit decisions.Who can apply: Only those candidates can apply who: are available for full time (in-office) internship can start the internship between 14th [...]

      Category Banking, Insurance, Finance & Accountancy

      3 days ago in Internshala

      Underwriting associate

      GurugramAccenture

      .../Portfolio Management. Checking on Fraudulent Claims Rating and quoting including receipt, clearance, data gathering and submission for operation of insurance services to set-up new business or renewal submissions in the support of developing an insurance quote.What are we looking for? • Good to have someone with experience [...]

      Job Type: Full-time
      Category Office & Administration

      3 days ago in Accenture
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