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      Fraud jobs in n a 491 -500 of 779 (0.000s)

      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

      Idexcel technologies - product manager

      BangaloreIdexcel Technologies Private Limited

      ...integrating with credit bureaus, fraud/KYC/KYB, banking cores, and collateral systems.- Background working with FinTech or SaaS lending platformsWhat We Offer :- Opportunity to shape a next-generation, AI-first Small Business Lending platform used by banks, credit unions, digital lenders, and alternative finance institutions.- [...]

      Category Management & Consulting

      19 days ago in Hirist

      Claims management new associate

      BengaluruAccenture

      .../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

      19 days ago in Accenture

      Claims management new associate

      BengaluruAccenture

      .../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

      19 days ago in Accenture

      S&c- data and ai - cfo&ev – fraud analytics (consultant)

      GurugramAccenture

      ...AI - CFO&EV – Fraud Analytics (Consultant)Management Level: 9-Team Lead/ConsultantLocation: Gurugram, DDC1A, NonSTPIMust-have skills: Fraud AnalyticsGood to have skills: Experience in financial modeling, valuation techniques, and deal structuring.Job Summary:This role involves driving strategic initiatives, [...]

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

      19 days ago in Accenture

      Int controls & compliance associate

      ChennaiAccenture

      ...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 Office & Administration

      19 days ago in Accenture

      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

      19 days ago in Accenture

      S&c global network - ai - retail - consultant - retail specialized data scientist

      KolkataAccenture

      ...personalization, demand forecasting, and fraud detection. Use advanced statistical methods help optimize existing use cases and build new products to serve new challenges and use cases. Stay updated on the latest trends in data science and retail technology. Collaborate with executives, product managers, and marketing teams to [...]

      Job Type: Full-time
      Category Engineering & Architecture

      19 days ago in Accenture
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