Fraud surat jobs in 19 | MyJobsCatalog

Kotak mahindra bank - full stack ai & automation engineer

MumbaiKotak Mahindra Capital Company Ltd

...Risk scoring2. Portfolio optimization3. Fraud detection4. Regulatory and compliance reporting5. Fund allocation and NAV calculations.6. Data warehouse- Apply NLP and LLM techniques to analyse financial documents, contracts, and market reports.- Experiment with Generative AI, Reinforcement Learning, and Explainable AI (XAI) to [...]

Category IT & Telecommunications

16 hours ago in Hirist

Safety surveillance specialist

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 Healthcare & Medical

16 hours ago in TipTopJob

Clinical transparency specialist

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 pos [...]

Category Healthcare & Medical

16 hours ago in TipTopJob

Idfy - technical lead - node.js/react.js

Bangalore/MumbaiIDfy

...trust challenges, making compliance easy,fraud detection smarter, and onboarding seamless.Only IDfy combines enterprise-grade technology with business understanding and has the widest breadth of offerings in the industry.With more than 14+ years of experience and 2 million verifications per day, we are pioneers in this [...]

Category Fashion & Arts

19 hours ago in Hirist

Regulatory compliance new associate

BengaluruAccenture

...potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer [...]

Job Type: Full-time
Category Office & Administration

20 hours ago in Accenture

Regulatory compliance new associate

BengaluruAccenture

...potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer [...]

Job Type: Full-time
Category Office & Administration

20 hours ago in Accenture

Regulatory compliance new associate

BengaluruAccenture

...potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer [...]

Job Type: Full-time
Category Office & Administration

20 hours ago in Accenture

Internal audit specialist

BengaluruAccenture

...recognition, contract accounting, compliance, fraud, operations, and outsourcing, and report findings to leadership and the Audit Committee. This role entails end-to-end audit execution including planning, fieldwork, workpaper documentation, leading audit meetings, reporting, and follow-ups; ensuring that methodologies [...]

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

20 hours ago in Accenture

Regulatory compliance new associate

BengaluruAccenture

...potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer [...]

Job Type: Full-time
Category Office & Administration

20 hours ago in Accenture

Java developer / consultant specialist

Maharashtra

...is a best:in:class transaction fraud detection/monitoring application for HSBC.:Working on projects in Asia, Middle East, Europe, and Americas, current install base is for 25+ countries. Role location is in India, but team is geographically dispersed with other team members in India, UK, US and regional teams located in [...]

Category IT & Telecommunications

23 hours ago in TipTopJob

Fraud surat jobs in 19 21 -30 of 768 (0.001s)

Kotak mahindra bank - full stack ai & automation engineer

Safety surveillance specialist

Clinical transparency specialist

Idfy - technical lead - node.js/react.js

Regulatory compliance new associate

Regulatory compliance new associate

Regulatory compliance new associate

Internal audit specialist

Regulatory compliance new associate

Java developer / consultant specialist

Related Jobs

Fraud surat jobs in 19 21 -30 of 768 (0.001s)

Kotak mahindra bank - full stack ai & automation engineer

Safety surveillance specialist

Clinical transparency specialist

Idfy - technical lead - node.js/react.js

Regulatory compliance new associate

Regulatory compliance new associate

Regulatory compliance new associate

Internal audit specialist

Regulatory compliance new associate

Java developer / consultant specialist

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