Fraud kolhapur Jobs in Chennai, India

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

1 day ago in Accenture

Customer service representative - fresher

ChennaiRemitBee

...unusual account activity following fraud-prevention procedures. Monitor and respond to support tickets within required SLAs. Escalate complex or high-risk issues to senior support teams or supervisors as needed.Qualifications High school diploma or equivalent (Associate/Bachelors degree preferred). Previous customer service [...]

Category Customer Services & Call Centre

4 days ago in Internshala

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

10 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

10 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

11 days ago in Accenture

Aml transaction

ChennaiWeekday AI

...related to money laundering, fraud, sanctions evasion, and terrorist financing. Maintain thorough and well-documented case notes to support audit, regulatory reviews, and internal quality checks. Ensure compliance with local and global AML regulations, including FATF guidelines and relevant regulatory frameworks. Collaborate [...]

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

11 days ago in Labor24

Fraud analytics engineer

ChennaiResource Tree Global Services

...Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market - Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences. - Develop fraud reports for ongoing monitoring of [...]

Category IT & Telecommunications

15 days ago in Hirist

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

15 days ago in Accenture

Regulatory compliance 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

15 days ago in Accenture

Regulatory compliance 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

15 days ago in Accenture

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

Regulatory compliance senior analyst

Customer service representative - fresher

Fraud investigations senior analyst

Technical lead - artificial intelligence/machine learning

Int controls & compliance associate

Aml transaction

Fraud analytics engineer

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

Related Jobs

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

Regulatory compliance senior analyst

Customer service representative - fresher

Fraud investigations senior analyst

Technical lead - artificial intelligence/machine learning

Int controls & compliance associate

Aml transaction

Fraud analytics engineer

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

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