Fraud jobs in n a | MyJobsCatalog

Customer success associate - fresher

MumbaiBranch International

...loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating customer feedback and IT bugs to help improve our productFinance: Manage refunds, repayments, and other payment processesGeneral: Various administrative projects as [...]

Category Office & Administration

30 days ago in Internshala

Zinnia - senior data analyst - visualization tools

Gurgaon/GurugramZinnia

...key processes such as fraud detection, customer interactions, and compliance.- Operational KPIs & business impact : Develop frameworks to measure Turnaround Time (TAT), Cost Per Transaction, SLA adherence, and other key operational metrics, ensuring data-driven decision-making.- Data storytelling & visualization : Translate [...]

Category Fashion & Arts

30 days ago in Hirist

Data scientist - machine learning

Bangalore/Remote/Anywhere in India/Multiple LocatAwign

...modeling, customer analytics, or fraud detection is desirable- Awareness of data privacy and compliance standards (POPIA knowledge is an advantage) (ref:hirist.tech) [...]

Category Engineering & Architecture

30 days ago in Hirist

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

30 days ago in Accenture

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

30 days ago in Accenture

Business advisory analyst

ChennaiAccenture

...back disputes and Check fraud reviewWhat are we looking for? Adequate knowledge in reviewing and validating various customer account types and request received through various communication mode of bank Ability to block funds, reviewing customer transaction, performing account maintenance request in modifying customer details, [...]

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

30 days ago in Accenture

Neo group - artificial intelligence/machine learning lead - decision systems

Goa/Bangalore/MumbaiNeo 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 teams (ref:hirist.tech) [...]

Category Fashion & Arts

30+ days ago in Hirist

Idfy - information security manager - grc function

MumbaiIDFY

...challenges, making compliance easy, fraud detection smarter, and onboarding seamless.Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.IDfys three platformsOnboardIQ, OneRisk, and Privy [...]

Category Education, Training, & Library

30+ days ago in Hirist

Idfy - director/technology leader - system design

Mumbai/BangaloreIDFY

...game by predicting future fraud techniques and building solutions to prevent them. (ref:hirist.tech) [...]

Category Fashion & Arts

30+ days ago in Hirist

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

30+ days ago in Hirist

Fraud jobs in n a 581 -590 of 775 (0.000s)

Customer success associate - fresher

Zinnia - senior data analyst - visualization tools

Data scientist - machine learning

Business advisory analyst

Business advisory analyst

Business advisory analyst

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

Technical lead - artificial intelligence/machine learning

Related Jobs

Fraud jobs in n a 581 -590 of 775 (0.000s)

Customer success associate - fresher

Zinnia - senior data analyst - visualization tools

Data scientist - machine learning

Business advisory analyst

Business advisory analyst

Business advisory analyst

Neo group - artificial intelligence/machine learning lead - decision systems

Idfy - information security manager - grc function

Idfy - director/technology leader - system design

Technical lead - artificial intelligence/machine learning

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