Fraud Investigator jobs in vellore India
All fraud investigator jobs found in vellore
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Regional Technical Manager - Technical Valuation - Housing - Valuation - Bengaluru - Chennai - Centennial Square (5th Floor) – Mm
Company: unknown |
related to technical aspects. o Develop checks and process to control Fraud, built database and deduce for multiple funding...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 18 May 2024
Sr. Technical Product Manager (13+ Years, Payments)
Company: Visa |
and Product Development space (in one or more of the following areas- Merchant & Partner portals, Risk & Fraud management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 May 2024
Manager - Model Risk (l09)
Company: Synchrony |
-on modeling experience in customer facing models , such as credit, fraud, marketing, etc. 2+ years of experience (either as part... , such as credit, fraud, marketing, Loss forecasting etc. Eligibility Criteria: Bachelor's degree equivalent in Statistics...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Business Analysis - Associate
Company: JPMorgan Chase |
through Client Focus, Technology solutions and Work force innovation. As a Fraud Strategy Associate in Corporate Investment... Banking you will support the Global Payments Fraud Operations program Strategy team, working in partnership with Operations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 18 May 2024
Data Scientist (credit Risk)
Company: PayU |
or solutions to improve lending, Fraud, collections, Insurance and Investment products based on hundreds of millions... segmentation for marketing campaigns 3. Building ML models for risk, fraud, collections, Income estimation,etc. 4. Using GraphML...Location: Mumbai, Maharashtra - Gurgaon, Haryana, India
| Salary: unspecified | Posted: 18 May 2024
Project Management Lead - Growth & Emerging Markets
Company: Baxter |
of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 18 May 2024
Document Coordinator, Global Trial Acceleration
Company: Bristol-Myers Squibb |
, develops and maintains collaborative working relationships with clinical investigator sites. Support outsourcing activities..., Protocol, IB) May assist with the coordination or creation of other study specific materials such as pharmacy or Investigator...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Production Support Analyst (l09)
Company: Synchrony |
. Work across multiple function groups including Ops, IT, Risk, Fraud, Compliance, in coordinating defects/configuration... about Agile Methodology (Scrum/Kanban) Fair understanding of cross-functional platforms (Customer Service, Collections, Fraud...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Buyer Iii
Company: Jabil |
. · Ability to compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil...Location: India, India
| Salary: unspecified | Posted: 18 May 2024
Senior Associate , Data Analytics, Specialist, Fraud Risk, Consumer Banking
Company: DBS Bank |
through our multiple banking delivery channels. Job Purpose Specialist will help in implement AML & Fraud risk control... products. Formulate requirements and develop automated reports for AML and Fraud controls. Understand all products and help...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 May 2024
Investigation Specialist I, Middle Mile Product & Technology
Company: Amazon |
investigations - Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 May 2024
Senior Associate , Data Analytics, Specialist, Fraud Risk, Consumer Banking
Company: DBS Bank |
through our multiple banking delivery channels. Job Purpose Specialist will help in implement AML & Fraud risk control... products. Formulate requirements and develop automated reports for AML and Fraud controls. Understand all products and help...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 18 May 2024
Lead Java Developer (aws)
Company: Anti-Fraud Analytics |
Company Description We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge content, data, and analytics to help business, people, and society become stronger, more resilient, and sus...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Senior Software Engineer (java)
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Engineering Manager
Company: Experian |
to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're investing in new..., and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 18 May 2024
Investigation Specialist I, Middle Mile Product & Technology
Company: Amazon |
investigations - Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 May 2024
Investigation Specialist I, Middle Mile Product & Technology
Company: Amazon |
investigations - Take appropriate action to identify and help - minimize the risk posed by fraud or abuse patterns and trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 18 May 2024
Buyer -iii
Company: Jabil |
. · Ability to compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil...Location: India, India
| Salary: unspecified | Posted: 18 May 2024
Internal Firm Services - Acst - Strategic Planning - Senior Manager - Hyderabad
Company: PwC |
and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting team is responsible for managing PwC’s financial risk...Location: Hyderabad, Telangana - Kolkata, West Bengal, India
| Salary: unspecified | Posted: 18 May 2024
Calibration Engineer
Company: Vestas |
channels. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent emails from people...