Fraud jobs in Mumbai | MyJobsCatalog

Altysys - technical project manager - oracle db 12c

MumbaiAltysys

...and compliance (KYC, AML, fraud detection).Integration & Middleware:- API integration (REST/SOAP).- Message-oriented middleware.- File-based integrations (CSV, XML, flat files).- ETL processes and data migration.Application & Infrastructure :- Application servers (WebLogic, Tomcat, JBoss).- Unix/Linux environments.- Shell [...]

Category Management & Consulting

27 days ago in Hirist

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

27 days ago in Internshala

Slp specialist, intl, intl-in-bom7

MumbaiASSPL - Maharashtra

...pilferage opportunities and organized fraud and work closely with the concerned stakeholders to mitigate the causes of losses. Optimum utilization of the resources to ensure and maintain high quality and timely support to Business teams. Conduct risk assessment and process audit for the respective sites and work in accordance [...]

Category Management & Consulting

27 days ago in AmazonJobs

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

27 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

29 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

Fraud jobs in Mumbai 31 -40 of 67 (0.000s)

Altysys - technical project manager - oracle db 12c

Legal head

Slp specialist, intl, intl-in-bom7

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

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

Data scientist - python/sql

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Data science & ai leader

Related Jobs

Fraud jobs in Mumbai 31 -40 of 67 (0.000s)

Altysys - technical project manager - oracle db 12c

Legal head

Slp specialist, intl, intl-in-bom7

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

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

Data scientist - python/sql

Data scientist

Int controls & compliance associate

Int controls & compliance associate

Data science & ai leader

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