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      Fraud jobs 1 -10 of 428 (0.000s)

      Is portfolio manager for technology and platform demand

      BangaloreABB

      ...refer to detailed recruitment fraud caution notice using the link . [...]

      Category Management & Consulting

      3 hours ago in ABB

      Senior associate-bas forensics-gurgaon - fresher

      HaryanaBDO India

      ...and other parties. Performing fraud and forensic investigation, provide expert witness services. Anticipating and identify risks and inform senior members of the team about significant issues. Conducting forensic analysis of financial data. Assisting on litigation support engagements and methodologies to identify issues and [...]

      Category Management & Consulting

      6 hours ago in Internshala

      Accounts and finance executive - fresher

      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 Management & Consulting

      6 hours ago in Internshala

      Fraud investigations senior analyst

      ChennaiAccenture

      Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

      9 hours ago in Accenture

      Senior devops engineer - iac terraform

      BangaloreThe Reliable Jobs

      ...requirements- Familiarity with ad fraud prevention and transparency measures- Knowledge of supply-side platforms (SSP) and demand-side platforms (DSP)Blockchain & Distributed Systems : - Blockchain infrastructure and node operations (Sui ecosystem experience is a major bonus)- Experience with decentralized storage systems [...]

      Category IT & Telecommunications

      1 day ago in Hirist

      Technical lead - artificial intelligence/machine learning

      ChennaiQuest Business Solution

      ...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]

      Category IT & Telecommunications

      1 day ago in Hirist

      Is operations manager

      BangaloreABB

      ...refer to detailed recruitment fraud caution notice using the link . [...]

      Category Management & Consulting

      1 day ago in ABB

      Mitigata - director - ai engineering

      BangaloreALPHAWAVE TECHNOLOGIES PRIVATE LIMITED

      ...applying AI in cybersecurity, fraud detection, or large-scale risk platforms.- Exposure to LLMs, RAG architectures, and AI-driven automation in security workflows.- Familiarity with compliance, privacy, and responsible AI practices.- Prior experience scaling AI teams in a high-growth startup or product company.Why Join Us :- [...]

      Category Management & Consulting

      1 day ago in Hirist

      Hansa cequity - senior data scientist - statistical modeling

      MumbaiHansa Customer Equity Pvt Ltd

      ...mortality, lapse, claims, and fraud detection using statistical and ML techniques.- Apply segmentation and clustering for customer profiling, retention, and cross-sell/upsell strategies.- Leverage unstructured data (call transcripts, medical notes) with NLP/GenAI for insights.- Deploy solutions on cloud platforms (AWS [...]

      Category Engineering & Architecture

      1 day ago in Hirist

      Vice president - artificial intelligence/machine learning

      Bangalore/PuneT D Newton

      ...AIM Financial Crimes & Fraud Prevention Analytics in Fraud Operation team based in Pune/Bangalore and reporting into the Director/Managing Director, AIM. A primary area of focus for this position will be to lead a team of data scientists responsible for working on various tools and technologies for successful [...]

      Category Fashion & Arts

      1 day ago in Hirist
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