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      1. Home
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      3. Fraud nagar jobs

      Fraud nagar jobs in Mumbai 51 -60 of 80 (0.000s)

      Legal head

      MumbaiSir H.N. Reliance Foundation Hospital Research Centre

      ...interest, whistle blower channels, anti-fraud controls, and health information governance. 3. Contract & Commercial Lead negotiations, drafting, and enforcement of major commercial agreements (MSAs, vendor contracts, managed service agreements, affiliation agreements etc. Standardize contract templates and other similar [...]

      Category Banking, Insurance, Finance & Accountancy

      30+ days ago in Internshala

      Int tech - senior .net core developer - payment gateway/switch development

      Navi MumbaiINT TECH PRIVATE LIMITED

      ...digital payments, cross-border transactions, fraud risk management, onboarding, and financial operations, we provide end-to-end solutions that support seamless financial journeys. Our cloud-native, API-first architecture empowers clients to stay agile, adapt quickly to evolving market needs, and scale effortlessly. From UPI and [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      Neo group - artificial intelligence/machine learning engineer - generative ai

      Mumbai/Bangalore/GoaNeo Wealth and Asset Management

      ...domains- Background in risk, fraud, or decision engines- Exposure to agentic AI or complex workflow systems- Experience working with compliance, audit, or governance teamsWhat We Value :- Engineers who think in systems, not models- Strong judgement under ambiguity- Bias toward reliability and trust over novelty- Ability to [...]

      Category IT & Telecommunications

      30+ days ago in Hirist

      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

      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

      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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