Fraud jobs in n a 481 -490 of 774 (0.000s)

Senior associate-bas forensics-gurgaon - fresher

HaryanaBDO India

...and other parties. Performing fraud and forensic investigation, provide expert witness services. Anticipating and identify risks and inform senior members of the team about significant issues. Conducting forensic analysis of financial data. Assisting on litigation support engagements and methodologies to identify issues and [...]

Category Management & Consulting

18 days ago in Internshala

Sonny's enterprises - ecommerce platform lead - erp integration

KharadiSonny'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 Customer Services & Call Centre

18 days ago in Hirist

Lericon informatics - sas aml consultant

Mumbai/Navi MumbaiLericon Informatics Pvt. Ltd

...compliance standards.- Experience in fraud detection tools and risk management systems.- SAS certifications in AML or related domains are advantageous. (ref:hirist.tech) [...]

Category Banking, Insurance, Finance & Accountancy

19 days ago in Hirist

Fraud investigations senior analyst

ChennaiAccenture

Skill required: Fraud investigations - Fraud InvestigationsDesignation: Fraud Investigations Senior AnalystQualifications:Any Graduation Years of Experience:5 to 8 years About AccentureAccenture is a global professional services company with leading capabilities in digital, cloud and [...]

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

19 days ago in Accenture

Software development engineer 2, amazon business

BangaloreADCI - Karnataka

...risk decisions or reduce fraud and Abuse by 50% year over year. Come join the best in class team of engineers, who are owners, and inventors. We are at the intersection of Machine Learning and Security, while delivering customer impact at amazon scale. Interact with ML scientists on a daily basis, and build the platform to beat [...]

Category Fashion & Arts

19 days ago in AmazonJobs

Technical lead - artificial intelligence/machine learning

ChennaiQuest Business Solution

...authenticity scoring3. Toxicity / fraud detection4. Conversation starters & profile generation- Own MLOps: feature stores, CI/CD for ML, versioning, evaluation, monitoring.3. Data Strategy & Intelligence Layer :- Define data schema, tracking frameworks, and micro-signals required for personalization.- Build pipelines to [...]

Category IT & Telecommunications

19 days ago in Hirist

Mitigata - director - ai engineering

BangaloreALPHAWAVE TECHNOLOGIES PRIVATE LIMITED

...applying AI in cybersecurity, fraud detection, or large-scale risk platforms.- Exposure to LLMs, RAG architectures, and AI-driven automation in security workflows.- Familiarity with compliance, privacy, and responsible AI practices.- Prior experience scaling AI teams in a high-growth startup or product company.Why Join Us :- [...]

Category Management & Consulting

19 days ago in Hirist

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

19 days ago in Hirist

Vice president - artificial intelligence/machine learning

Bangalore/PuneT D Newton

...AIM Financial Crimes & Fraud Prevention Analytics in Fraud Operation team based in Pune/Bangalore and reporting into the Director/Managing Director, AIM. A primary area of focus for this position will be to lead a team of data scientists responsible for working on various tools and technologies for successful [...]

Category Fashion & Arts

19 days ago in Hirist

Assistant manager/deputy manager - process training(aml/kyc/bfs)

HaryanaWNS

...and develop the trainees.Mandatory fraud experience is Required.The role is involved in developing systems, processes and team members to achieve superior levels of service.Responsibilities:Fraud investigation Fraud local payments methods Process fraud cases.Drive individual [...]

Category Management & Consulting

19 days ago in Internshala

Fraud jobs in n a 481 -490 of 774 (0.000s)

Senior associate-bas forensics-gurgaon - fresher

Sonny's enterprises - ecommerce platform lead - erp integration

Lericon informatics - sas aml consultant

Fraud investigations senior analyst

Software development engineer 2, amazon business

Technical lead - artificial intelligence/machine learning

Mitigata - director - ai engineering

Hansa cequity - senior data scientist - statistical modeling

Vice president - artificial intelligence/machine learning

Assistant manager/deputy manager - process training(aml/kyc/bfs)

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