Fraud jobs in Maharashtra 21 -30 of 97 (0.000s)

Carnera technologies - senior machine learning engineer - python

PuneCARNERA TECHNOLOGIES PRIVATE LIMITED

...models for : - Fraud detection & anomaly detection- Transaction risk scoring- Chargeback & dispute prediction- Payment success rate optimization- Build real-time and batch ML pipelines handling high-velocity payment data- Perform feature engineering on transactional, behavioral, and device-level data- Continuously monitor, [...]

Category IT & Telecommunications

10 days ago in Hirist

Fraud ops specialist - c04 - chennai \/ pune

Pune12542 Citicorp Services India Private Limited

The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client’s account [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

10 days ago in Labor24

Head of data strategy emap

MumbaiExperian

...with exposure to identity, fraud, and analytics products across the credit lifecycle. Experience navigating regulatory environments and ensuring compliance in data governance and privacy. Proven ability to operate across multiple markets and cultures, driving consistency while adapting to local needs. Additional Information Our [...]

Sector Accounting, Finance and Management Control

10 days ago in Labor24

Senior training manager

MumbaiFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels orXXXX email addresses. [...]

Category Fashion & Arts / Sector Accounting, Finance and Management Control

10 days ago in Labor24

Deputy general manager

MumbaiShoppers Stop

...for continuous monitoring and fraud analytics.4. Audit Follow-ups & Process Improvements• Coordinate with process owners to track closure of audit findings and ensure timely implementation of agreed actions.• Identify recurring issues and recommend improvements in processes, SOPs, and internal audit practices.5. Team [...]

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

11 days ago in Labor24

Head of internal audit

MumbaiVivriti Capital

...Drive thematic reviews (e.g. fraud risk, third-party risk, operational resilience). Ensure timely execution of audits, issue resolution, and post-audit follow-ups. Regulatory Compliance & Risk Oversight Monitor adherence to RBI, SEBI, Companies Act, and other applicable statutory frameworks. Proactively assess the control [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

11 days ago in Labor24

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

12 days ago in Hirist

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to [...]

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

12 days ago in Accenture

Junior motion graphics associate

MumbaiFlair Labs

...diverse industry domains including fraud detection, healthcare, media/entertainment, ed-tech, HR, and gaming. [...]

Category Fashion & Arts

16 days ago in Internshala

Consultant

MaharashtraKPMG

...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

Category Legal

16 days ago in Internshala

Fraud jobs in Maharashtra 21 -30 of 97 (0.000s)

Carnera technologies - senior machine learning engineer - python

Fraud ops specialist - c04 - chennai \/ pune

Head of data strategy emap

Senior training manager

Deputy general manager

Head of internal audit

Hansa cequity - senior data scientist - statistical modeling

S&c global network - ai - cfo & ev - associate

Junior motion graphics associate

Consultant

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