Fraud assam jobs in Adoni 1 -10 of 43 (0.007s)

It customer service associate

HyderabadAccenture

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

Job Type: Full-time
Category Office & Administration

6 hours ago in Accenture

It customer service associate

HyderabadAccenture

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

Job Type: Full-time
Category Office & Administration

6 hours ago in Accenture

It customer service associate

HyderabadAccenture

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

Job Type: Full-time
Category Office & Administration

6 hours ago in Accenture

It customer service associate

HyderabadAccenture

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

Job Type: Full-time
Category Office & Administration

6 hours ago in Accenture

It customer service associate

HyderabadAccenture

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

Job Type: Full-time
Category Office & Administration

6 hours ago in Accenture

It customer service analyst

HyderabadAccenture

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

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

6 hours ago in Accenture

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

2 days ago in TipTopJob

Principal data architect - s/4hana & domain analytics

HyderabadABB

...refer to detailed recruitment fraud caution notice using the link . [...]

Category Education, Training, & Library

3 days ago in ABB

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

4 days ago in Accenture

Ai/ml engineer

HyderabadSysa Business Services

...domain signals and common fraud patterns- Practical experimentation : offline evaluation + online validation (A/B, shadow mode), monitoring feedback loopsPreferred Skills :- Data Engineering : Real-time ingestion and stream processing (Kafka + Flink/Spark patterns); feature store familiarity; data quality monitoring; lineage [...]

Category IT & Telecommunications

7 days ago in Hirist