Fraud kozhikode jobs in Gurgaon 1 -10 of 13 (0.000s)

Account payable - internship

GurgaonOnecom

...appropriate controls to reduce fraud risk, including verifying supplier bank details. 11. Support ad-hoc projects as per business requirements.Who can apply: Only those candidates can apply who: are available for the part time job/internship can start the part time job/internship between 13th Feb'26 and 20th Mar'26 are [...]

Category Office & Administration

Director of investor relations

GurgaonAffle

...by reducing digital ad fraud. Affle powers unique and integrated consumer journeys for marketers to drive high ROI, measurable outcome-led advertising through its Affle2.0 Consumer Platforms Stack which includes Appnext, Jampp, MAAS, mediasmart, Rev X, Vizury and You Appi. Affle 3i Limited successfully completed its IPO in [...]

Category Advertising & PR Services

Key account sales manager

GurgaonKYCKART

...solution for KYC, KYB, fraud mitigation, and skip tracing. Through XXX+ comprehensive verification checks , we enable businesses to onboard customers securely in seconds while maintaining a robust defense against compliance risks.   Our Impact & Reach Trusted by XXX+ Clients: Powering top players in Fintech, NBFCs, and [...]

Category Banking, Insurance, Finance & Accountancy

Manager- grc

GurgaonTalentvisorr

...• Experience in Compliance, Fraud Risk Management and Risk Assessment [...]

Category Banking, Insurance, Finance & Accountancy

Animall - computer vision engineer - machine learning

Gurgaon/GurugramAnimall

...listing moderation systems- Detect fraud/spam listings using image + metadata signals- Improve marketplace trust and content quality through MLRequired Skills :Must-Have :- Strong expertise in Computer Vision & Image Processing- Hands-on experience with OpenCV- Deep Learning experience using PyTorch or TensorFlow- Experience [...]

Category IT & Telecommunications

Assistant manager internal audit

GurgaonJaquar Company Private Limited

...to identify potential risks, fraud, or areas of inefficiency in financial operations Collaborate with internal teams to resolve any discrepancies identified during the post-audit process Liaise with external auditors during statutory and regulatory audits, providing necessary financial data and documentation Assist in the [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

Video kyc executive - fresher

GurgaonMobiKwik

...Prevent and decline unauthorized, fraudulent, and impersonation attempts. 4. Adhere to SOPs and Service quality standards. 5. Identify and Report process improvement suggestions. Additional details: Working Days: 6 Days (Work From Office) with 1 rotational week off Timings for male candidates: 2:00 PM to 11:00 PM Timings for [...]

Battery smart - data scientist - llm models

Gurgaon/GurugramBatterySmart

...solutions across demand forecasting, fraud detection, underwriting, driver behavior analysis, and network optimization.- Design, build, deploy, and monitor time-series, geospatial, statistical, and real-time predictive models in production.- Lead Applied AI and GenAI initiatives, including:- LLM-based applications.- RAG [...]

Category Engineering & Architecture

Zinnia - senior data analyst - visualization tools

Gurgaon/GurugramZinnia

...key processes such as fraud detection, customer interactions, and compliance.- Operational KPIs & business impact : Develop frameworks to measure Turnaround Time (TAT), Cost Per Transaction, SLA adherence, and other key operational metrics, ensuring data-driven decision-making.- Data storytelling & visualization : Translate [...]

Category Fashion & Arts

Vice president/product architect - agentic ai solutions

Bangalore/Hyderabad/Pune/Gurgaon/GurugramImpetus Career Consultants Private Limited

...services domain knowledge (KYC, fraud, payments, underwriting, claims)- Bachelors degree required; Masters preferred (ref:hirist.tech) [...]

Category Engineering & Architecture