Fraud jobs in 19 | MyJobsCatalog

Head of analytics

NigeriaBig Oil company based in Nigeria

...forecasting, churn prediction, and fraud detection.- Develop enterprise dashboards and self-service BI solutions (e.g., Power BI, Tableau).- Deliver actionable insights through KPIs, reports, and executive briefings. - Ensure training to the nominated business champions as per train the trainer plan.- Collaborate with Data [...]

Category Education, Training, & Library

30+ days ago in Hirist

Manager- risk, relay product excellence

BengaluruADCI - Karnataka - A66

...regulatory requirements to emerging fraud patterns. If you're a strategic leader who thrives on building high-performing teams, driving operational excellence, and solving complex problems with data and technology, this role offers an unparalleled opportunity to make your mark on Amazon's transportation future. Key job [...]

Category Logistics, Transport & Distribution

30+ days ago in AmazonJobs

Senior program manager, amazon

BengaluruAmazon Pay Private Limited

...Pay to lead end-to-end fraud prevention and risk management initiatives. In this role, you will develop and implement strategies to enhance payment security while maintaining a seamless customer experience. You will collaborate with cross-functional teams to build innovative solutions that protect millions of customers and [...]

Category Education, Training, & Library

30+ days ago in AmazonJobs

Risk manager i, relay product excellence

BengaluruADCI - Karnataka

...and to prevent /mitigate fraud. The team aims and works towards zero fraud, zero account takeovers, zero false positives, and zero scams of any kind. The team seeks the best possible trade-off between customer experience and risk related losses, and when they have to make difficult choices, they will err [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Risk manager ii, relay product excellence

BengaluruADCI - Karnataka - A66

...with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. Amazon is looking for a Risk Specialist that has a background in [...]

Category Management & Consulting

30+ days ago in AmazonJobs

Data scientist

MumbaiDhurin

...the space of risk, fraud, collections, marketing, sales, and operations through it we directly influence how financial institutions make smarter decisions. Dhurin is the place for someone who is passionate about data and wants to grow with a well-positioned firm.Role OverviewWe are looking for Data Scientists (AI/ML Developers) [...]

Category Banking, Insurance, Finance & Accountancy

30+ days ago in Internshala

Int controls & compliance associate

Navi MumbaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Int controls & compliance associate

Navi MumbaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Management & Consulting

30+ days ago in Accenture

Business transformation assoc director

GurugramAccenture

...Management), Risk and Compliance, Fraud Operations and Contact Centre, will be preferred • Deep functional and process experience in Insurance – across Lines of Business like P&C (Commercial and Retail • Education: - Must be a Post-Graduate (M.B.A from premier B School or hold a Master s degree in any of the following [...]

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

30+ days ago in Accenture

Pl-sql developer

HyderabadINUMELLAS CONSULTANCY SERVICES PRIVATE LIMITED

...processing, authorization, settlement, chargebacks, fraud detection) to tailor database solutions.- Participate in database migration, upgrade, and patching activities as needed.- Document development work, maintain coding standards, and ensure adherence to best practices in database development.- Work with scheduling and [...]

Category IT & Telecommunications

30+ days ago in Hirist

Fraud jobs in 19 681 -690 of 776 (0.000s)

Head of analytics

Manager- risk, relay product excellence

Senior program manager, amazon

Risk manager i, relay product excellence

Risk manager ii, relay product excellence

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Business transformation assoc director

Pl-sql developer

Related Jobs

Fraud jobs in 19 681 -690 of 776 (0.000s)

Head of analytics

Manager- risk, relay product excellence

Senior program manager, amazon

Risk manager i, relay product excellence

Risk manager ii, relay product excellence

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Business transformation assoc director

Pl-sql developer

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