Fraud ajmer jobs in Dhule at Taskus 1 -10 of 139 (0.000s)

Ai engineer - data intelligence

PunePeople Connect Solutions

...entity resolution experience for fraud & risk analysis.- Experience operating ML systems across multiple products with multi-tenant controls. (ref:hirist.tech) [...]

Category IT & Telecommunications

9 hours ago in Hirist

Kotak mahindra bank - full stack ai & automation engineer

MumbaiKotak Mahindra Capital Company Ltd

...Risk scoring2. Portfolio optimization3. Fraud detection4. Regulatory and compliance reporting5. Fund allocation and NAV calculations.6. Data warehouse- Apply NLP and LLM techniques to analyse financial documents, contracts, and market reports.- Experiment with Generative AI, Reinforcement Learning, and Explainable AI (XAI) to [...]

Category IT & Telecommunications

9 hours ago in Hirist

Java developer / consultant specialist

Maharashtra

...is a best:in:class transaction fraud detection/monitoring application for HSBC.:Working on projects in Asia, Middle East, Europe, and Americas, current install base is for 25+ countries. Role location is in India, but team is geographically dispersed with other team members in India, UK, US and regional teams located in [...]

Category IT & Telecommunications

16 hours ago in TipTopJob

Risk specialist i, vendor investigations and transaction accuracy

PuneADCI - Maharashtra

...systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross-business collaboration before they escalate. We're seeking a highly motivated Investigations Specialist (IC) for our Corporate [...]

Category Fashion & Arts

2 days ago in AmazonJobs

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

3 days 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

3 days 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

3 days 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

3 days 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

4 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

4 days ago in Accenture

Fraud ajmer jobs in Dhule at Taskus 1 -10 of 139 (0.000s)

Ai engineer - data intelligence

Kotak mahindra bank - full stack ai & automation engineer

Java developer / consultant specialist

Risk specialist i, vendor investigations and transaction accuracy

Data scientist

Company secretary - trainee - internship

Senior executive finance

Research analyst

Forensic audit executive - ca

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

Get the latest job by email