Fraud bharuch jobs in Dhule 1 -10 of 53 (0.000s)

Customer service associate

PuneAccenture

...including payment processing, reconciliation, fraud detection, risk management, and customer support, typically conducted by banks, payment processors, or financial institutions.What are we looking for? •3+ Years experience in US retirement domain Roles and Responsibilities: •Quality check for the Payout Process •Do RCA [...]

Job Type: Full-time
Category Management & Consulting

4 hours ago in Accenture

Data scientist - python/sql

MumbaiTalentxo

...4. Detect and block fraud/risk in real time5. Score conversion/churn/acceptance propensity for targeted actions- Collaborate with Engineering to productionize via APIs/CI/CD/Docker on AWS.- Design and run A/B tests with guardrails.- Build monitoring for model/data drift and business KPIsIdeal Candidate :- 25 years of DS/ML [...]

Category Engineering & Architecture

30+ days ago in Hirist

Worldline - automation test engineer

PuneWorldline Global Service

...existing framework.- Experience in fraud detection systems or Payment business major plus.- English business fluent.Why Join Us :- At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success.- We foster a workplace where everyone feels valued and empowered to bring their authentic [...]

Category IT & Telecommunications

24 days ago in Hirist

Customer success associate - fresher

MumbaiBranch International

...loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating customer feedback and IT bugs to help improve our productFinance: Manage refunds, repayments, and other payment processesGeneral: Various administrative projects as [...]

Category Office & Administration

21 days ago in Internshala

Corporate sales executive

NagpurImperial Money Private Limited

...secure from all unexpected fraud and conspiracies without risking your precious money. Our trustworthy services with accurate market knowledge have made more than 2000 clients earn satisfactory services from our company. [...]

Category Sales

16 days ago in Internshala

Product manager

MaharashtraSolytics Partners

...analytics, AI/ML, AML/FCC, and fraud. By converging this expertise with cutting-edge technologies like AI, Machine Learning, Generative AI, and Large Language Models (LLMs), we deliver powerful automated platforms and incisive point solutions.Our offerings enable clients to streamline and future-proof their risk, AML, and [...]

Category Management & Consulting

5 days ago in Internshala

Artificial intelligence lead

MumbaiIDfy

...Stack, making compliance easy, fraud detection smarter, and onboarding seamless. Trusted by global leaders like HDFC Bank, Zomato, Amazon, Phone Pe, Paytm, and HUL, we handle over 2 million verifications per day. Our platforms — Onboard IQ (frictionless onboarding), One Risk (proactive fraud and risk [...]

Category Education, Training, & Library

5 days ago in Labor24

Customer community & marketing specialist

PuneAppZen

...and fewer instances of fraud or wasteful spend. Global enterprises, including one third of the Fortune XXX, use App Zen’s invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses. To learn more, visit us at. About the Role: You'll be the [...]

Category Logistics, Transport & Distribution / Sector Accounting, Finance and Management Control

6 days ago in Labor24

Operations expert executive

MaharashtraTP

...experience in AML, KYC, Fraud investigation in banking domain and International Voice process.About the RoleWe are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. The ideal candidate [...]