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      1. Home
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      3. Fraud jobs

      Fraud jobs in 19 221 -230 of 784 (0.001s)

      Cluster manager , amazon now

      LucknowASSPL - Delhi

      ...accounts from takeover and fraud. As a key pillar within the Customer Trust and Partner Support (CTPS) organization, we protect Customer trust without harming the Customer experience and leverage technology with high judgement human decisions to do this at scale. Payment Risk Workforce Management team is looking to hire an RTA [...]

      Category Management & Consulting

      6 days ago in AmazonJobs

      Cluster manager , amazon now

      ChandigarhASSPL - Delhi

      ...accounts from takeover and fraud. As a key pillar within the Customer Trust and Partner Support (CTPS) organization, we protect Customer trust without harming the Customer experience and leverage technology with high judgement human decisions to do this at scale. Payment Risk Workforce Management team is looking to hire an RTA [...]

      Category Management & Consulting

      6 days ago in AmazonJobs

      Assistant manager investigative reporting: south india

      Hyderabad

      ...screening alerts, referrals from Fraud Operations, as well as cases resulting from Financial Crime : Unusual Activity Reporting (FC:UARs), production/court orders and other referrals where FCI Triage has assessed that the case is appropriate for referral to Investigative Reporting.Transaction monitoring generated cases includes [...]

      Category Banking, Insurance, Finance & Accountancy

      7 days ago in TipTopJob

      Manager- revenue assurance

      NoidaOneXtel

      ...billing systems for potential fraudulent activity, ensuring accurate and timely billing, and supporting crossfunctional teams in streamlining revenue operations. Key Responsibilities: 1. Revenue Assurance: Identify, analyse, mitigate and prevent revenue leakage through a range of measures Monitor for potential [...]

      Category Management & Consulting

      8 days ago in Labor24

      Engineering lead - payments domain

      Bangalore/HyderabadBlack Turtle

      ...technologies, including blockchain, AI-based fraud detection, and digital wallets.- Implement DevOps practices for continuous integration and delivery.- Champion automation and performance optimization initiatives. (ref:hirist.tech) [...]

      Category Education, Training, & Library

      8 days ago in Hirist

      Senior artificial intelligence engineer - machine learning

      AhmedabadFUTURES AND CAREERS

      ...batch AI models for fraud detection, credit scoring, and customer analytics- Build end-to-end ML pipelines from data ingestion to production deployment- Optimize model accuracy, latency, and scalability against defined business KPIs- Deploy production-grade AI systems with monitoring and version control- Collaborate with data, [...]

      Category IT & Telecommunications

      8 days ago in Hirist

      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 experience in US retirement domain Roles and Responsibilities: •Quality check for the Payout Process •Do RCA [...]

      Job Type: Full-time
      Category Management & Consulting

      8 days ago in Accenture

      Business advisory associate

      HyderabadAccenture

      ...and detection of potential fraud across all payment channels by reviewing customers’ accountsReview the transaction, associated accounts and highlight if unusual activity is indicated as per the defined processesPerform research, verification and analysis of the data and arrive at conclusionNarrate investigation outcome in a [...]

      Job Type: Full-time
      Category Management & Consulting

      8 days ago in Accenture

      Regulatory compliance senior analyst

      ChennaiAccenture

      ...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

      8 days ago in Accenture

      Front end engineer 2 (fee2), paragon

      BengaluruADCI - Karnataka

      ...and advertisers-and to investigate fraud cases. Workbench simplifies complex support work by organizing it into clear steps: understanding what the problem is, figuring out how to fix it, and communicating the solution. The interface provides agents with helpful tools at each step, making their work more efficient and [...]

      Category IT & Telecommunications

      9 days ago in AmazonJobs
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