Fraud jobs in 19 551 -560 of 758 (0.000s)

Slp specialist, intl

NoidaASSPL - Uttar Pradesh - D37

...frameworks related to financial fraud 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 [...]

Software development engineer, amazon shipping services

HyderabadADCI HYD 13 SEZ

...potential future areas of fraud our platform might encounter. Key job responsibilities - Collaborate with experienced cross-disciplinary Amazonian to conceive, design, and bring innovative products and services to market. - Design and build innovative technologies in a large distributed computing environment and help lead [...]

Category Logistics, Transport & Distribution

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

ChennaiHCLTech

...financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate that controls are in place. Provide training and support to staff on financial crime prevention. Participate in audits and reviews of financial [...]

Category Manufacturing & Production

Software development engineer ii, shipping services

HyderabadADCI HYD 13 SEZ

...potential future areas of fraud our platform might encounter. Key job responsibilities - Collaborate with experienced cross-disciplinary Amazonian to conceive, design, and bring innovative products and services to market. - Design and build innovative technologies in a large distributed computing environment and help lead [...]

Category IT & Telecommunications

Investigation associate, middle mile product & technology

BengaluruADCI - Karnataka

...the risk posed by fraud or abuse patterns and trends - Consistently achieve daily/weekly/monthly targets and quality standards for investigations - Knowledge to systematically escalate problems or variance in the information - Experience to follow through on the resolutions to ensure they are delivered - Participate in ad-hoc [...]

Category Office & Administration

Customer specialist

MaharashtraTP

...Due Diligence (EDD) where necessary.Fraud Detection: Monitor transaction patterns for suspicious activities and escalate potential money laundering risks (AML) to the compliance team.Stakeholder Communication: Clearly explain complex compliance requirements and documentation requests to customers in a professional, empathetic [...]

Category Banking, Insurance, Finance & Accountancy

Software development engineer (sde ii) - fintech, fintech

HyderabadADCI HYD 13 SEZ

...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

Category IT & Telecommunications

Software development engineer ii - fintech, fintech

HyderabadADCI HYD 13 SEZ

...business teams to identify fraud opportunities and design controls to remediate the risk. We spot suspicious payment activities and flag them for further review. As a software engineer in Thunder team you need to have high situational awareness, attention to detail and agility. The solutions you develop must scale for millions [...]

Category IT & Telecommunications

Java full stack developer

ChennaiQuesta

...enterprise applications, working on fraud-risk-related systems, and collaborating with cross-functional teams to deliver secure and high-performance solutions.Key Responsibilities : Backend Development :- Design, develop, and maintain backend services using Core Java, Java EE, and related frameworks- Build and consume RESTful [...]

Category IT & Telecommunications

Oracle technical manager

PuneAPPZEN

...and fewer instances of fraud or wasteful spend.- Global enterprises, including one third of the Fortune 500, use AppZens invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses.- To learn more, visit us at www.appzen.com.About the Role :- The [...]

Category Management & Consulting