Fraud agra jobs in Chennai 1 -10 of 58 (0.000s)

Residential mortgage underwriting

ChennaiHCLTech

...credit history, including Bankruptcy, Fraud alerts, Bankruptcy Discharge, Delinquency and Foreclosures. (Credit Review and Analysis) Calculate the value of the borrowers collateral and assets (Asset Review and Analysis) Ensure that the property specifications and loan terms meet Banks requirements and government [...]

Category Banking, Insurance, Finance & Accountancy

3 days ago in Internshala

Operations manager

ChennaiChargeback Gurus

...due to credit card fraud and investigate the case to find a solution. Login to CRM/Payment Processor/Payment Gateway/Card networks to retrieve relevant information to fight the case and create a dispute packet with compelling evidence to file with the Issuing Bank to win the case in client’s favor. Processing and disputing [...]

Category Office & Administration

4 days ago in Labor24

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

7 days ago in Accenture

Assistant manager\/manager - internal control, chennai

ChennaiCMA CGM Global Business Services

...assets, preventing and detecting fraud, and improving operational efficiency. KEY RESPONSIBILITIES: 1. Establishing and Maintaining a Strong Internal Control Framework: Lead the process for internal controls reviews across the company including GBS as well as the upstream / downstream process. Ensure compliance: With all [...]

Category Management & Consulting

10 days ago in Labor24

Senior product analyst

ChennaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels orXXXX email addresses. [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

11 days ago in Labor24

Surgery medical coder

ChennaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels. [...]

Category Healthcare & Medical / Sector IT, Information Technology and Telecommunications

11 days ago in Labor24

Associate - claims (appeals & grievances) - us healthcare

ChennaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels. [...]

Category Banking, Insurance, Finance & Accountancy

11 days ago in Labor24

Fraud investigations senior analyst

ChennaiAccenture

Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

16 days ago in Accenture

Technical lead - artificial intelligence/machine learning

ChennaiQuest Business Solution

...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]

Category IT & Telecommunications

17 days ago in Hirist

Int controls & compliance associate

ChennaiAccenture

...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 Office & Administration

17 days ago in Accenture

Fraud agra jobs in Chennai 1 -10 of 58 (0.000s)

Residential mortgage underwriting

Operations manager

Regulatory compliance senior analyst

Assistant manager\/manager - internal control, chennai

Senior product analyst

Surgery medical coder

Associate - claims (appeals & grievances) - us healthcare

Fraud investigations senior analyst

Technical lead - artificial intelligence/machine learning

Int controls & compliance associate

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