Fraud Detection Jobs

Time Hack Consulting - Gurgaon/Gurugram, India

: - Lead a team of data scientists in developing and implementing machine learning models for fraud detection and risk assessment- Identify and analyze patterns and trends in data to improve fraud detection 60

from: hirist.com - 12 days ago

Pune, Maharashtra, India (+1 location)

Deutsche Bank’s financial and reputational interests from criminal or inappropriate behaviour. Through real-time sanction and embargo filtering, operational risk controls and sophisticated fraud detection

from: jobleads.co.in - 11 days ago

Resourcetree - Anywhere in India/Multiple Locations/Remote, India

management, or a related field.- Hand on experience in Python/Pyspark, SQL, any visualization tools like Power BI, Tableau, Qlikview.- Familiarity with fraud detection software, risk assessment methodologies 30

from: hirist.com - Yesterday

Karnataka, India

services delivering business value to clients. MBA with 10 to 12+ years of hands-on experience in a Bank, with exposure to processes and procedures related to fraud detection / prevention experience

from: jobleads.co.in - Yesterday

Builder.ai - What would you Build? - Gurugram, HR (+1 location)

noncompliance. Risk Management: When reviewing internal data and records, internal auditors look for areas of financial and legal risk. Theft and Fraud Detection: Internal auditors seek out internal fraud

from: workable.com (+1 source) - 8 days ago

New Delhi, Delhi, India

. Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor

from: jobleads.co.in - 30 days ago

NETSACH GLOBAL - India, IN

opportunity) Job Description Engage with Fraud Policy, Operations, Strategy and other teams for early detection, prevention and mitigation of detected fraudulent activities. Having knowledge in threat hunting

from: jobvertise.com - More than 30 days ago

Candidate Experience Site - Lateral - Hyderabad, Telangana, India (+1 location)

for a VP to lead our Fraud Operations team within the Marcus division. As part of this role you will be responsible for day-to-day management of Fraud Detections and Investigations including regulatory

from: jobleads.co.in (+2 sources) - 22 days ago

SAP - 122002 Gurgaon, IN

will have knowledge and a proven record of success in auditing or managing third party risks with focus on anti-corruption and anti-bribery (U.S. Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection

from: SAP (+1 source) - 18 days ago

Gurugram District, Haryana, India

and historic data (e.g. authorizations, write off data) to keep our systems at the cutting edge of fraud detection. Conduct regular evaluation of fraud strategies that are implemented from both an operational

from: jobleads.co.in - More than 30 days ago