Jobs at Taskus - Fraud along Jobs in Durgapur, India

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

8 hours ago in Internshala

Analyst - credit & fraud risk

MaharashtraBluCognition

About the job:About the RoleWe are looking for analytically strong professionals with deep expertise in credit card analytics, portfolio management, and risk strategyparticularly those who have worked on LTV (Lifetime Value) and Risk Reward trade-off modelling.The ideal candidate bring sexperience working with U.S. credit card portfolios and can [...]

Category Fashion & Arts

8 hours 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

10 hours 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

10 hours 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

1 day 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

1 day 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

2 days ago in Labor24

Senior\/lead fraud specialist

MumbaiBranch International

...building and strengthening our fraud prevention function by focusing on external fraud signals, emerging market threats, and evolving customer scam behaviours. This role reports to the Head, India Operations. Responsibilities Monitor and track emerging fraud trends across the NBFC, fintech, [...]

Category Banking, Insurance, Finance & Accountancy

2 days ago in Labor24

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

3 days ago in Internshala

Customer service specialist: p2p (hindi)

SangliBybit

...necessary actions to prevent fraudulent activity. Perform cross-checking and analysis to identify product improvements and present these to stakeholders and peers. Ensure efficient and excellent customer service experience provided Be well equipped with the Company's platform/product including keeping abreast of general market [...]

Category Customer Services & Call Centre / Sector Accounting, Finance and Management Control

3 days ago in Labor24

Fraud along jobs in Durgapur at Taskus 1 -10 of 138 (0.000s)

Forensic audit executive - ca

Analyst - credit & fraud risk

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

Senior\/lead fraud specialist

Escalation specialist

Customer service specialist: p2p (hindi)

Related Jobs

Fraud along jobs in Durgapur at Taskus 1 -10 of 138 (0.000s)

Forensic audit executive - ca

Analyst - credit & fraud risk

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

Senior\/lead fraud specialist

Escalation specialist

Customer service specialist: p2p (hindi)

Get the latest job by email