Fraud jobs in Maharashtra 1 -10 of 97 (0.000s)

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 experience in US retirement domain Roles and Responsibilities: •Quality check for the Payout Process •Do RCA [...]

Job Type: Full-time
Category Management & Consulting

1 day ago in Accenture

Senior software engineer - java

PuneCloudesign Technology

...ecosystem, including Order Processing, Fraud Detection, ECRM, and Product Information Management (PIM). As a senior engineer, you will own backend components end-to-endfrom design through productionwhile mentoring junior engineers and collaborating closely with UK-based teams. Key Responsibilities :Backend Development :- [...]

Category IT & Telecommunications

3 days ago in Hirist

Operations expert executive

MaharashtraTP

...experience in AML, KYC, Fraud investigation in banking domain and International Voice process.About the RoleWe are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. The ideal candidate [...]

Category Management & Consulting

4 days ago in Internshala

Ecommerce platform lead

PuneSonny's Direct India Private Limited

...discounts, tax handling, payments, fraud controls, and checkout flow.- Own order orchestration from checkout through SAP ECC handoff, including error handling and reconciliation.- Partner with Operations and Distribution on fulfillment visibility and exception management.Integration ownership : - Influence and coordinate [...]

Category Management & Consulting

5 days ago in Hirist

Account manager west fp

Mumbai

...laws.*Please be cautious of fraudulent recruiting efforts using the Sealed Air name or logo. Sealed Air will never request private information during the application process, such as a Drivers License or Social Security Number. If you have any concerns about information received from SEE during the application process, please [...]

Category Management & Consulting

6 days ago in TipTopJob

Artificial intelligence lead

MumbaiIDfy

...Stack, making compliance easy, fraud detection smarter, and onboarding seamless. Trusted by global leaders like HDFC Bank, Zomato, Amazon, Phone Pe, Paytm, and HUL, we handle over 2 million verifications per day. Our platforms — Onboard IQ (frictionless onboarding), One Risk (proactive fraud and risk [...]

Category Education, Training, & Library

7 days ago in Labor24

Sr software engineer (java with angular)

PuneACI Worldwide

...for you. Our Merchant Fraud Portfolio, recognized as an industry leader, serves a client base that encompasses the top merchants in the US and Europe. Our predictive system precisely flags fraudulent transactions, shaping recommendations for clients on whether transactions should be honored or rejected. As our [...]

Category IT & Telecommunications / Sector Accounting, Finance and Management Control

8 days ago in Labor24

Customer community & marketing specialist

PuneAppZen

...and fewer instances of fraud or wasteful spend. Global enterprises, including one third of the Fortune XXX, use App Zen’s invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses. To learn more, visit us at. About the Role: You'll be the [...]

Category Logistics, Transport & Distribution / Sector Accounting, Finance and Management Control

8 days ago in Labor24

Junior business analyst - fresher

MumbaiDrona Pay Private Limited

...institutions defend themselves against fraudsters. Drona Pay delivers real-time protection using machine learning models to defend institutions against ever-increasing frauds in payments & lending. We defend wallets, BNPL, credit cards, debit cards, neo banking, real-time payments (RTP) from [...]

Category Management & Consulting

8 days ago in Internshala

Customer support operations executive

MumbaiWehire Talent Solutions

...customers who have encountered fraud-related issues by providing accurate information, reassurance, and resolution while maintaining high service quality and compliance standards. Key Responsibilities: 1. Handle inbound voice calls for customers 2. Assist customers who have faced fraud-related issues with basic [...]

Category Customer Services & Call Centre

8 days ago in Internshala

Fraud jobs in Maharashtra 1 -10 of 97 (0.000s)

Customer service associate

Senior software engineer - java

Operations expert executive

Ecommerce platform lead

Account manager west fp

Artificial intelligence lead

Sr software engineer (java with angular)

Customer community & marketing specialist

Junior business analyst - fresher

Customer support operations executive

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