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Detection jobs in maharashtra state India

286 detection jobs found in maharashtra state: showing 1 - 20

In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more} Desired...
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more} Desired...
In_ Senior Associate_ Kyc/aml_ Third Party Risk_ Advisory_ Pune/mumbai
Company: PwC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation...
Production Support /consultant Specialist
Company: HSBC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
them. Improve the alerting and monitoring mechanism for early detection of incidents. Work closely with the Engineering...
Security Operation Center Operator
Company: Accenture |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
, and documented appropriately Coordinate with Accenture’s Corporate Security regional leads on incident detection and management... Coordinate with Accenture’s Corporate executive protection leads on incident detection and management Ensure that complete...
Manager - Business Development - It Security (3-5 Yrs) Mumbai (it Sales)
Company: TIGI HR Solutions |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
such as NIST, ISO 27001, CIS Controls, and GDPR.- Familiarity with security technologies including firewalls, intrusion detection...
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 12 more} Desired...
Director - Fraud Risk Consulting, Visa Consulting & Analytics
Company: Visa |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
- Enhance fraud risk management strategy with optimal detection performance Fraud Risk Prediction/Scoring - Development...., Basel) Expertise in Fraud Management (prevention, detection, response) Hands on experience of risk analytical models...
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 23 Jan 2025
Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud...
Linux Administrator/devops Engineer
Company: unknown |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
). - Knowledge of server hardening, intrusion detection systems, data backup/recovery, infrastructure monitoring, and incident...
Consultant - Business Consulting Risk - Chs - Cns - Risk - Process & Controls - Mumbai
Company: EY |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
, intrusion detection, incident response, security policy creation, enterprise security strategies, architectures and governance...
Senior Automation Engineer
Company: Venus Consultancy |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
seamless platform improvement. Monitoring and runtime issue detection. Required Skills and Experience: 5+ years...
Application Engr Ii Bim
Company: Honeywell |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
services, clash detection, schedules, BOQ, coordination) associated with controls contractors on large projects...
Fraud Detection And Vigilance Team Member-support Services-fraud Detection And Vigilance
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Job Role Independently conduct and manage investigation cases into reported frauds as well as into suspected instances of bribery and corruption, process lapses of varying nature and complexity. Review of existing proc...
Senior Engineer
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
content for Chronicle/Sentinel, including creation of complex threat detection logic and operational dashboards Work...
Mechanical Project Engineer Ii
Company: Vanderlande |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
, Controls, Supply Chain, Installation, etc.) 3D modelling of systems and subsequent clash detection management Associated 2D...
Rcu Frm Team Member-ho & Support-internal Control
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the... for fraud detection and prevention. Out calling the cardholders on real time for confirmation of transactions & blocking the...
Fraud Detection And Vigilance Team Member-support Services-fraud Detection And Vigilance
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
Job Description: Job Role Data extraction / compilation and analysis of transactions to recognize and interpret unusual patterns using excel or other applications. Generate, track and maintain updates on alerts. Closing of alerts by c...
Associate, Cybr Sec Threatmgmt
Company: Northern Trust |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 22 Jan 2025
and ability to apply the framework to support threat detection and threat reduction efforts. Detailed knowledge of global cyber threats... financial services sector. Ability to leverage threat intelligence reporting to support threat detection efforts. Experience...
Safety Writing Assistant Ii
Company: Lifelancer |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 21 Jan 2025
. Support medical writers in signal detection activities, including data cleaning, review, and annotation of line listings...