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      3. Fraud bareilly jobs

      Fraud bareilly jobs in Maharashtra 71 -80 of 100 (0.000s)

      Slp expert intl, security & loss prevention

      PuneATSPL - Maharashtra

      ...Interventional investigation of theft, fraud and customer abuse in network is another important area that SLP specialist II will support while accessing the video surveillance evidence and coordinating for local law enforcement recommendations. Identifying the key MOs, while conducting the trend analysis for the sites handled [...]

      Category Office & Administration

      30+ days ago in AmazonJobs

      Data scientist - python/sql

      MumbaiTalentxo

      ...4. Detect and block fraud/risk in real time5. Score conversion/churn/acceptance propensity for targeted actions- Collaborate with Engineering to productionize via APIs/CI/CD/Docker on AWS.- Design and run A/B tests with guardrails.- Build monitoring for model/data drift and business KPIsIdeal Candidate :- 25 years of DS/ML [...]

      Category Engineering & Architecture

      30+ days ago in Hirist

      Data scientist

      MumbaiDhurin

      ...the space of risk, fraud, collections, marketing, sales, and operations through it we directly influence how financial institutions make smarter decisions. Dhurin is the place for someone who is passionate about data and wants to grow with a well-positioned firm.Role OverviewWe are looking for Data Scientists (AI/ML Developers) [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in Internshala

      Int controls & compliance associate

      Navi MumbaiAccenture

      ...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

      Job Type: Full-time
      Category Management & Consulting

      30+ days ago in Accenture

      Int controls & compliance associate

      Navi MumbaiAccenture

      ...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

      Job Type: Full-time
      Category Management & Consulting

      30+ days ago in Accenture

      Frontend software engineer ii

      MaharashtraPrecision Medicine Group

      ...company and may be fraudulent in nature. Please note that our organization will not extend a job offer without prior communication with our recruiting team, hiring managers and a formal interview process.Who can apply: Only those candidates can apply who: have minimum 2 years of experience are Computer Science Engineering [...]

      Category IT & Telecommunications

      30+ days ago in Internshala

      Data science & ai leader

      Mumbaitalentgen advisory LLP

      ...real-time AI, voice biometrics, fraud detection, or compliance automation.- Experience managing large distributed teams and vendor partnerships. (ref:hirist.tech) [...]

      Category Customer Services & Call Centre

      30+ days ago in Hirist

      Full stack engineer - azure/.net

      MumbaiCognition Techsystems Private Limited

      ...Background in financial services, fraud, AML, or financial crime platforms. (ref:hirist.tech) [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Sarvagram solutions - chief information security officer - it risk & compliance

      PuneSarvagram

      ...Develop and implement comprehensive fraud detection and prevention strategies for lending and insurance operations- Establish controls to prevent identity theft, application fraud, and account takeover across our digital channels- Implement transaction monitoring and anomaly detection systems- Work closely with [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in Hirist

      Underwriting new associate-voice+domain

      MumbaiAccenture

      .../Portfolio Management. Checking on Fraudulent Claims Rating and quoting including receipt, clearance, data gathering and submission for operation of insurance services to set-up new business or renewal submissions in the support of developing an insurance quote.What are we looking for? •Adaptable and flexible •Ability to [...]

      Job Type: Full-time
      Category Office & Administration

      30+ days ago in Accenture
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