Fraud jobs in 19 471 -480 of 775 (0.000s)

Quantexa technical lead/architect - data engineering

HyderabadConviction HR

...to financial crime detection, fraud analytics, or similar domains.Key Responsibilities :Quantexa Implementation & Configuration : - Configure, deploy, and optimize Quantexa software on cloud platforms such as AWS, Azure, or Google Cloud.- Ensure seamless integration of Quantexa with enterprise data sources and analytical [...]

Category IT & Telecommunications

17 days ago in Hirist

Technical business analyst - quantexa certified

Hyderabad/TelanganaConviction HR

...domains like financial crime, fraud detection, or risk analyticsPreferred Skills : - Quantexa BA Certification (mandatory).- Familiarity with data engineering concepts, ETL processes, and cloud platforms (AWS/Azure/GCP).- Exposure to graph Education : - Bachelors or Masters degree in Computer Science, Information Technology, or [...]

Category Banking, Insurance, Finance & Accountancy

17 days ago in Hirist

Team leader - collection

MaharashtraCredence Global Solutions

...them. Such actions are fraudulent and not authorized by Credence. Please report any such incidents immediately to our official HR team at hr@credencerm.comYour safety and trust are important to us. Thank you for helping us maintain a fair and transparent hiring environment.Who can apply: Only those candidates can apply who: [...]

Category IT & Telecommunications

17 days ago in Internshala

Alcon - senior it business analyst - salesforce platform

BangaloreAlcon

...or leaders names to defraud job seekers.Alcon does not offer any positions without interview and never asks candidates for money.All our current job openings are displayed here on the Careers section of our website, where you can search for open positions and apply directly.If you have encountered a job posting or been [...]

Category Banking, Insurance, Finance & Accountancy

17 days ago in Hirist

Befisc - python developer - django/flask/fastapi

NoidaBEFISC

...verification, data enrichment, and fraud prevention. We empower industries like Fintech, Insurance, Gaming, and E-commerce with secure and efficient customer onboarding procedures. Our mission is to create a secure digital financial infrastructure that reduces fraud and enhances security across India.We are [...]

Category IT & Telecommunications

17 days 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

17 days ago in Accenture

Carnera technologies - senior machine learning engineer - python

PuneCARNERA TECHNOLOGIES PRIVATE LIMITED

...models for : - Fraud detection & anomaly detection- Transaction risk scoring- Chargeback & dispute prediction- Payment success rate optimization- Build real-time and batch ML pipelines handling high-velocity payment data- Perform feature engineering on transactional, behavioral, and device-level data- Continuously monitor, [...]

Category IT & Telecommunications

17 days ago in Hirist

Account health support specialist - turkish & english, account health support

HyderabadAmazon Dev Center India - Hyderabad

...ability to correctly identify fraud patterns. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit [...]

Category Sales

18 days ago in AmazonJobs

Support engineer, agentic solutions, relay product and tech

BengaluruADCI - Karnataka - A66

...regulatory requirements to emerging fraud patterns. If you're a strategic leader who thrives on solving complex problems with data and technology, this role offers an unparalleled opportunity to make your mark on Amazon's transportation future. Key job responsibilities - Lead the end-to-end development of Agentic workflows, [...]

Category IT & Telecommunications

18 days ago in AmazonJobs

Supervisor, finance [t500-22935]

HyderabadMcDonald‘s Global Office In India

...Monitor expense claims for fraud detection and policy violations. Support internal and external audits with required documentation. Identify opportunities to streamline travel and expense processes. Assist in system upgrades and automation initiatives for Concur and related tools. Provide guidance to employees on travel [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

18 days ago in Labor24

Fraud jobs in 19 471 -480 of 775 (0.000s)

Quantexa technical lead/architect - data engineering

Technical business analyst - quantexa certified

Team leader - collection

Alcon - senior it business analyst - salesforce platform

Befisc - python developer - django/flask/fastapi

Regulatory compliance new associate

Carnera technologies - senior machine learning engineer - python

Account health support specialist - turkish & english, account health support

Support engineer, agentic solutions, relay product and tech

Supervisor, finance [t500-22935]

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