1,070 Fraud Jobs - page 7
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Research Scientist - Deep Learning/Predictive Modeling Ethos HR Management & Projects Pvt. Ltd - Bangalore, Karnataka, IN , fraud, marketing, etc. - Develop strong relationships with Rakuten functional areas to identify best practices, solicit input/data, coordinate interdisciplinary initiatives, and gather support 8 days ago
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Chartered Accountant (CA) Mantras2Success - Ahmedabad accuracy of financial data, and prevent fraud or misappropriation of funds.Compliance: Ensure compliance with statutory requirements, accounting standards, and regulatory guidelines. Stay updated on changes 4.00 LPA To 5.40 LPA INR 5 days ago
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Senior Manager - Data Analytics HuQuo Consulting Pvt. Ltd. - India, IN Senior Manager - Banking (sas/sql, python/R, tableau/power bi) : - Design, build and deploy advance analytics models aimed to improve fraud risk strategies of clients using Hadoop technology stacks 8 days ago
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Research (CyberCrime & Fraud ) Internship in Delhi at CertiSafe CertiSafe - Delhi Selected intern's day-to-day responsibilities include: 1. Identifying/understanding cyber crimes/fraud mechanics 2. Conducting unbiased, blind research on defined/allocated areas 3. Researching INR 8000-12000 per month 2 days ago
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Sr Product Manager- Payments PeopleLogic - Bengaluru, Karnataka, India conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC 17 days ago
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Head - Internal Audit & Quality Assurance (Trivandrum) Muthoot Fincorp Ltd. - Trivandrum, Kerala, India Areas of Responsibility: Would be based at the corporate office and responsible for departmental/functional audits, reporting, and guiding in corrective measures. Actively participate in fraud 22 days ago
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Senior Delivery Manager Valiance Solutions - Bengaluru, Karnataka, India and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+ professionals across Machine Learning 22 days ago
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Finance Manager XYLEM LEARNING - Kozhikode, Kerala, India and accurate completion of audits. and maintain internal control measures to mitigate financial risks and prevent fraud. and mentoring a team of finance professionals. Desired Candidate Profile: Accountant 20 days ago
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Finance Controller Axis My India - Mumbai, Maharashtra, India Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights 21 days ago
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Staff Internal Auditor Cadence Design Systems - Noida, Uttar Pradesh, India , such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal 19 days ago
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