Fraud noida jobs 1 -8 of 8 (0.000s)

Credit risk analyst - internship

NoidaPayMe India

...risk exceptions. 6. Supporting fraud risk checks and verification processes. 7. Assisting in preparing credit memos and underwriting notes. 8. Participating in portfolio performance tracking (DPD analysis, delinquency trends, and NPA indicators). 9. Generating MIS reports and risk dashboards using Excel or BI tools. 10. [...]

Category Banking, Insurance, Finance & Accountancy

Delta6labs - ios developer - swift programming

NoidaDelta6Labs

...AI/ML-powered features (recommendations, personalisation, fraud detection, chatbots, etc.)- Exposure to on-device ML (Core ML) or AI-backed APIs- Experience with SwiftUI- Knowledge of RTL/LTR support and localisationWhy Choose Delta6labs?At Delta6labs, each member of our team is an integral part of our growth and success, we [...]

Category IT & Telecommunications

Customer service specialist: p2p (hindi)

NoidaBybit

...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

Manager- revenue assurance

NoidaOneXtel

...billing systems for potential fraudulent activity, ensuring accurate and timely billing, and supporting crossfunctional teams in streamlining revenue operations. Key Responsibilities: 1. Revenue Assurance: Identify, analyse, mitigate and prevent revenue leakage through a range of measures Monitor for potential [...]

Category Management & Consulting

Demand generation executive

NoidaBeFiSc Private Limited

...individuals & merchant with fraud prevention signals. It quickly and accurately evaluates digital identity help fintech, insurance, gaming, and e-commerce to enhance their security and fraud mitigation measures. We're a team of entrepreneurs and developers based out of India, working on a mission to make India [...]

Category IT & Telecommunications

Befisc - python developer - django/flask/fastapi

NoidaBEFISC

...verification, data enrichment, and fraud prevention. We empower industries like Fintech, Insurance, Gaming, and E-commerce with secure and efficient customer onboarding procedures. Our mission is to create a secure digital financial infrastructure that reduces fraud and enhances security across India.We are [...]

Category IT & Telecommunications

Slp specialist, intl

NoidaASSPL - Uttar Pradesh - D37

...frameworks related to financial fraud Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit [...]

Kie square analytics - senior data scientist - python

Noida/Delhi NCR/Gurgaon/GurugramKiE Square Analytics

...such as credit risk, fraud detection, customer segmentation, churn prediction, and forecasting- Build and maintain time series and predictive models for financial and transactional data- Evaluate model performance, interpret results, and communicate insights to business stakeholders in a clear, actionable manner- Monitor, [...]

Category Engineering & Architecture