Fraud jobs in Chennai 31 -40 of 60 (0.000s)

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

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

Senior medical coder

ChennaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels or aiswarya.mmm@firstsource.comWho can apply: Only those candidates can apply who: have minimum 2 years of experienceSalary:Competitive salaryExperience:2 year(s)Deadline:2035-01-01 00:00:00 [...]

Delivery operations team lead

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 Management & Consulting

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

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

Delivery operations team lead

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 Management & Consulting

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

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