Fraud Jobs in unavailable, India

Ppsm analyst

BengaluruAccenture

...Sanction Screening, Transaction Monitoring, Fraud Management & Regulatory Compliance It describes a group of processes by which corporations are controlled and directed related to governance of legal entities. It identifies the distribution of rights and responsibilities among different participants in the corporation. It [...]

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

1 day ago in Accenture

Regulatory compliance new associate

BengaluruAccenture

...potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer [...]

Job Type: Full-time
Category Office & Administration

3 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

5 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

5 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

5 days ago in Accenture

Trust & safety new associate

BengaluruAccenture

...investigating terms of service, fraudulent, and spam-related violations. The position is expected to complete content reviews in a timely and precise manner. The position will support keeping a safe platform. Resources are expected to be proactive, motivated, organized, and possess a global perspective in a fast-paced, [...]