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      1. Home
      2. Jobs in Dhule
      3. Fraud bihar jobs

      Fraud bihar jobs in Dhule at Tp 1 -10 of 94 (0.000s)

      Chargeback analyst /fraud analyst

      MaharashtraSGAS CONSULTANTS LLP

      ...cross-functional teams (such as fraud prevention, customer service, and finance) to resolve chargeback disputes in a timely manner. Compliance: Stay up-to-date with industry standards, regulations, and policies related to chargebacks and payment processing (e.g., Visa, Mastercard, and other payment networks). Process [...]

      Category Banking, Insurance, Finance & Accountancy

      8 hours ago in Internshala

      Support specialist (voice) aml & fraud

      MaharashtraTP

      ...Specialist (Voice) AML & FraudLocation: Malad, Mumbai (In-office)Salary: Up to 7 LPAShift: Uk Shift / Rotational ShiftsCompany OverviewJoin a dynamic financial services organization dedicated to maintaining the highest standards of security and compliance in the banking industry. We are looking for motivated individuals to help [...]

      Category Banking, Insurance, Finance & Accountancy

      8 hours ago in Internshala

      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

      8 hours 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

      10 hours ago in Accenture

      Escalation specialist

      MaharashtraTata CLiQ Fashion

      ...Monitor customer accounts for fraudulent activity and take appropriate actions to mitigate risks.- Collaborate with the team to develop strategies and initiatives for improving overall customer service and satisfaction.- Address customer questions, concerns, and complaints promptly and professionally- Offer product and service [...]

      Category Office & Administration

      2 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 experience in US retirement domain Roles and Responsibilities: •Quality check for the Payout Process •Do RCA [...]

      Job Type: Full-time
      Category Management & Consulting

      6 days ago in Accenture

      Senior software engineer - java

      PuneCloudesign Technology

      ...ecosystem, including Order Processing, Fraud Detection, ECRM, and Product Information Management (PIM). As a senior engineer, you will own backend components end-to-endfrom design through productionwhile mentoring junior engineers and collaborating closely with UK-based teams. Key Responsibilities :Backend Development :- [...]

      Category IT & Telecommunications

      8 days ago in Hirist

      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 [...]

      Category Management & Consulting

      9 days ago in Internshala

      Ecommerce platform lead

      PuneSonny's Direct India Private Limited

      ...discounts, tax handling, payments, fraud controls, and checkout flow.- Own order orchestration from checkout through SAP ECC handoff, including error handling and reconciliation.- Partner with Operations and Distribution on fulfillment visibility and exception management.Integration ownership : - Influence and coordinate [...]

      Category Management & Consulting

      10 days ago in Hirist

      Account manager west fp

      Mumbai

      ...laws.*Please be cautious of fraudulent recruiting efforts using the Sealed Air name or logo. Sealed Air will never request private information during the application process, such as a Drivers License or Social Security Number. If you have any concerns about information received from SEE during the application process, please [...]

      Category Management & Consulting

      11 days ago in TipTopJob
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