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      Fraud jobs in Pune 1 -10 of 17 (0.000s)

      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

      20 hours ago in Hirist

      Vice president - data science

      Pune/BangaloreT D Newton

      ...Banking domain. Banking + Fraud risk / credit risk / Market risk / PPNR / AML risk. ( no campaign / marketing analytics folks). Candidate must be aware of model risk management & AI governance guidelines.Job Description : Job Description Summary : - Lead as SME in the area of ML/AI/Gen AI. The person should have strong AI and [...]

      Category Fashion & Arts

      1 day ago in Hirist

      Principal solution architect - cloud data platform

      PuneAgivant Technologies

      ...(BFSI) : Regulatory compliance, fraud detection, and customer analytics.2. Retail & E-commerce : Personalization, demand forecasting, and supply chain optimization.3. Manufacturing & Supply Chain : Smart factories, IoT/edge integration, and predictive maintenance.- Evangelize emerging technologies, such as Agentic AI and [...]

      Category Education, Training, & Library

      6 days ago in Hirist

      Oracle technical manager

      PuneAPPZEN

      ...and fewer instances of fraud or wasteful spend.- Global enterprises, including one third of the Fortune 500, use AppZens invoice, expense, and card transaction solutions to replace manual finance processes and accelerate the speed and agility of their businesses.- To learn more, visit us at www.appzen.com.About the Role :- The [...]

      Category Management & Consulting

      10 days ago in Hirist

      Zoop.one - machine learning engineer ii - python

      PuneZoop.One

      ...including : - Identity Fraud Detection : Leveraging ML to detect and prevent fraudulent activities in AML, identity document tampering and face biometrics.- Intelligent Document Processing : Building systems to extract, classify, parse, and analyze information from complex documents with high accuracy and [...]

      Category IT & Telecommunications

      14 days ago in Hirist

      Vice president/product architect - agentic ai solutions

      Bangalore/Hyderabad/Pune/Gurgaon/GurugramImpetus Career Consultants Private Limited

      ...services domain knowledge (KYC, fraud, payments, underwriting, claims)- Bachelors degree required; Masters preferred (ref:hirist.tech) [...]

      Category Engineering & Architecture

      14 days ago in Hirist

      Worldline - automation test engineer

      PuneWorldline Global Service

      ...existing framework.- Experience in fraud detection systems or Payment business major plus.- English business fluent.Why Join Us :- At Worldline, we believe that embracing diversity and promoting inclusion drive innovation and success.- We foster a workplace where everyone feels valued and empowered to bring their authentic [...]

      Category IT & Telecommunications

      14 days ago in Hirist

      Worldline - test engineer

      PuneWorldline Global Service

      ...business processes across the fraud lifecycle (detection, investigation, disposition, reporting) in multiple regional configurations.- Perform ad-hoc exploratory testing to uncover edge cases and improve test coverage in complex, high-velocity environments.- Responsibility of full Automation Test lifecycle.- Support and drive [...]

      Category Engineering & Architecture

      14 days ago in Hirist

      Senior developer/lead architect - java/python

      PuneNikharv Consultancy

      ...lifecycle, settlement, reconciliation, and fraud-check logic.8. Security, Compliance & Reliability- Ensure systems comply with PCI DSS, OWASP, secure coding, and data encryption standards.- Define monitoring, observability, and failover frameworks for 24/7 payment operations.9. Collaboration & Stakeholder Management- Work [...]

      Category IT & Telecommunications

      26 days ago in Hirist

      Slp expert intl, security & loss prevention

      PuneATSPL - Maharashtra

      ...Interventional investigation of theft, fraud and customer abuse in network is another important area that SLP specialist II will support while accessing the video surveillance evidence and coordinating for local law enforcement recommendations. Identifying the key MOs, while conducting the trend analysis for the sites handled [...]

      Category Office & Administration

      29 days ago in AmazonJobs
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