Jobs at Bybit - Fraud kozhikode Jobs in Dhule, India

Data scientist

MaharashtraGodrej Capital

...effective credit risk identification, fraud indicator, collection prioritization, Customer propensity etc. Identify data patterns & trends and provide insights to enhance business decision making capability. Deep Dive on emerging trends for early warning and risk mitigation Should be working towards enhancing data systems and [...]

Category Engineering & Architecture

1 day ago in Internshala

Company secretary - trainee - internship

MaharashtraTMF Group

...is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website.About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As were a global company with 11,000+ colleagues based in over 125 offices [...]

Category Office & Administration

1 day ago in Internshala

Senior executive finance

MaharashtraFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.Who can apply: Only those candidates can apply who: have minimum 1 years of experienceSalary:Competitive salaryExperience:1 year(s)Deadline:2035-01-01 00:00:00 [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in Internshala

Research analyst

MaharashtraCrisil

...opportunities at and report fraud immediately. Stay alert!Profile Keywords Crescendo Global, Jobs in Mumbai, Research Analyst Jobs, Industry Research Jobs, Financial Research Jobs, Hospitality Sector Jobs, Healthcare Sector Jobs, Hotel Industry Jobs, Hospital Sector Analysis Jobs, Equity Research Jobs, Sectoral Research Jobs, [...]

Category Banking, Insurance, Finance & Accountancy

1 day ago in Internshala

Forensic audit executive - ca

MaharashtraNexdigm

...will support forensic audits, fraud investigations and fraud risk management assignments. This role involves assisting in evidence gathering, data analysis, internal control review, and preparation of investigation reports while ensuring adherence to professional and ethical standards.Key [...]

Category Management & Consulting

2 days ago in Internshala

S&c - gn - cfo ev - rc - senior manager

PuneAccenture

...management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current and emerging risk management topics and contribute [...]

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

2 days ago in Accenture

S&c - gn - cfo ev - rc - senior manager

PuneAccenture

...management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals by providing subject matter expertise on risk related topics. Shape thought capital around current and emerging risk management topics and contribute [...]

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

2 days ago in Accenture

Aml scenario configuration consultant

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 Education, Training, & Library

3 days ago in Internshala

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 of experience in US Retirement Services domain – Defined Contributions - Managing participant level services [...]

Job Type: Full-time
Category Management & Consulting

3 days ago in Accenture

Confluent kafka developer

PuneNice Software Solutions Pvt. Ltd

...across core banking, CRM, fraud detection, and compliance systems. • Design and implement Kafka producers and consumers to handle high-volume, low-latency banking transactions. • Build reusable streaming components using Kafka Streams and ksql DB for fraud detection, customer notifications, and operational [...]

Category IT & Telecommunications

5 days ago in Labor24

Fraud kozhikode jobs in Dhule at Bybit 1 -10 of 141 (0.000s)

Data scientist

Company secretary - trainee - internship

Senior executive finance

Research analyst

Forensic audit executive - ca

S&c - gn - cfo ev - rc - senior manager

S&c - gn - cfo ev - rc - senior manager

Aml scenario configuration consultant

Customer service associate

Confluent kafka developer

Related Jobs

Fraud kozhikode jobs in Dhule at Bybit 1 -10 of 141 (0.000s)

Data scientist

Company secretary - trainee - internship

Senior executive finance

Research analyst

Forensic audit executive - ca

S&c - gn - cfo ev - rc - senior manager

S&c - gn - cfo ev - rc - senior manager

Aml scenario configuration consultant

Customer service associate

Confluent kafka developer

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