Fraud jobs in Maharashtra 41 -50 of 97 (0.000s)

Claims management new associate

MumbaiAccenture

.../Portfolio Management. Checking on Fraudulent Claims Develop and deliver business solutions that support the claims process across its lifecycle, including first notice of loss, claims investigation, payment administration or adjudication, provider reimbursement (health care), subrogation and recovery.What are we looking for? [...]

Job Type: Full-time
Category Office & Administration

18 days ago in Accenture

Customer specialist

MaharashtraTP

...Due Diligence (EDD) where necessary.Fraud Detection: Monitor transaction patterns for suspicious activities and escalate potential money laundering risks (AML) to the compliance team.Stakeholder Communication: Clearly explain complex compliance requirements and documentation requests to customers in a professional, empathetic [...]

Category Banking, Insurance, Finance & Accountancy

20 days ago in Internshala

Oracle technical manager

PuneAPPZEN

...and fewer instances of fraud or wasteful spend.- Global enterprises, including one third of the Fortune 500, use AppZens 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 www.appzen.com.About the Role :- The [...]

Category Management & Consulting

22 days ago in Hirist

Customer success associate - fresher

MumbaiBranch International

...loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating customer feedback and IT bugs to help improve our productFinance: Manage refunds, repayments, and other payment processesGeneral: Various administrative projects as [...]

Category Office & Administration

23 days ago in Internshala

Idfy - information security manager - grc function

MumbaiIDFY

...challenges, making compliance easy, fraud detection smarter, and onboarding seamless.Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.IDfys three platformsOnboardIQ, OneRisk, and Privy [...]

Category Education, Training, & Library

24 days ago in Hirist

Vice president/assistant vice president - information security

Mumbaiantal international network

...Encryption, Tokenization, Key Management- Fraud & Cyber Threats in Digital LendingLeadership Skills : - Strong leadership in BFSI Information Security programs- Excellent stakeholder communication and executive reporting- Crisis and incident management expertise- Ability to drive organization-wide security cultureRequired [...]

Category Management & Consulting

24 days ago in Hirist

Customer success associate

MumbaiBranch International

...loans, find and prevent fraud (main responsibility) Servicing & Collections: Proactively reaching out to borrowers who have missed payments Product: Escalating customer feedback and IT bugs to help improve our product Finance: Manage refunds, repayments, and other payment processes General: Various administrative projects as [...]

Job Type: Full-time
Category Office & Administration

25 days ago in SnapHunt

Zoop.one - machine learning engineer ii - python

PuneZoop.One

...including : - Identity Fraud Detection : Leveraging ML to detect and prevent fraudulent activities in AML, identity document tampering and face biometrics.- Intelligent Document Processing : Building systems to extract, classify, parse, and analyze information from complex documents with high accuracy and [...]

Category IT & Telecommunications

26 days ago in Hirist

Operations associate

NagpurImperial Money Private Limited

...secure from all unexpected frauds and conspiracies without risking your precious money. Our trustworthy services with accurate market knowledge have made more than 2000 clients earn satisfactory services from our company. [...]

Category Management & Consulting

26 days ago in Internshala

Worldline - automation test engineer

PuneWorldline Global Service

...existing framework.- Experience in fraud detection systems or Payment business major plus.- English business fluent.Why Join Us :- At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success.- We foster a workplace where everyone feels valued and empowered to bring their authentic [...]

Category IT & Telecommunications

26 days ago in Hirist

Fraud jobs in Maharashtra 41 -50 of 97 (0.000s)

Claims management new associate

Customer specialist

Oracle technical manager

Customer success associate - fresher

Idfy - information security manager - grc function

Vice president/assistant vice president - information security

Customer success associate

Zoop.one - machine learning engineer ii - python

Operations associate

Worldline - automation test engineer

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