Fraud jobs in n a | MyJobsCatalog

Dvp - consumer risk

IndiaCredit Saison India

...lifecycle (acquisitions, portfolio management, fraud, collections, etc.) Identify trends by performing necessary analytics at various cuts for the Portfolio Provide analytical support to various internal reviews of the portfolio and help identify the opportunity to further increase the quality of the portfolio Use data-driven [...]

Category Fashion & Arts / Sector Accounting, Finance and Management Control

22 days ago in Labor24

Senior revenue accountant

IndiaLumen Technologies

...please treat it as fraudulent and report it immediately [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

22 days ago in Labor24

Data scientist

New DelhiBespoke Labs

...such as: Recommendations, Pricing, Fraud / risk, Search / ranking, or Growth & experimentation.- Collaboration: Experience deploying models alongside data engineering pipelines.Out of Scope (Who Should Not Apply) [...]

Category Engineering & Architecture

22 days ago in Labor24

Junior motion graphics associate

MumbaiFlair Labs

...diverse industry domains including fraud detection, healthcare, media/entertainment, ed-tech, HR, and gaming. [...]

Category Fashion & Arts

23 days ago in Internshala

Consultant

MaharashtraKPMG

...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

Category Legal

23 days ago in Internshala

Noc engineer

MaharashtraHuptech HR Solutions

...and raw switch traces. Fraud analysis and investigation. Troubleshooting skills of various carrier / Vendor issues viz. ASR, ACD, PDD, Dead Air, DTMF, RTDTMF, Fax issues, codec mismatch, One Way Audio, Voice Quality, equipment (pbx/hosted pbx), DID, Toll free issues etc. by understanding the network architecture & act [...]

Category Management & Consulting

23 days ago in Internshala

Tezo - servicenow developer - fso implementation

HyderabadTEZO DIGITAL SOLUTIONS LLP

...customer onboarding, servicing, disputes, fraud investigations, KYC/AML workflows, and banking case management.Key Responsibilities :- Develop and configure applications in ServiceNow FSO for core banking processes.- Build flows, scripts, integrations (REST/SOAP), and automation using Integration Hub.- Work on banking-specific [...]

Category IT & Telecommunications

23 days ago in Hirist

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

23 days ago in Accenture

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

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

23 days ago in Accenture

Regulatory compliance associate

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Construction & Civil Engineering

23 days ago in Accenture

Fraud jobs in n a 521 -530 of 779 (0.000s)

Dvp - consumer risk

Senior revenue accountant

Data scientist

Junior motion graphics associate

Consultant

Noc engineer

Tezo - servicenow developer - fso implementation

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Related Jobs

Fraud jobs in n a 521 -530 of 779 (0.000s)

Dvp - consumer risk

Senior revenue accountant

Data scientist

Junior motion graphics associate

Consultant

Noc engineer

Tezo - servicenow developer - fso implementation

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Get the latest job by email