Fraud Investigator jobs in kannur India
All fraud investigator jobs found in kannur
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Director, Digital Lending And Partnership, Accion Advisory - Asia
Company: Accion International |
relationship management, and fraud mitigation best practices. Experience in conceptualizing new products and business models in...Location: India, India
| Salary: unspecified | Posted: 08 Jun 2024
Senior Auditor
Company: Bank of America |
conducting AML, sanctions and fraud reviews. Perform BSA / AML Compliance and Fraud audits at the enterprise level...'s Degree Experience Range: 10 - 12 years, Minimum 3-5 years of audit experience in areas related to AML, sanctions and fraud...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Posted: 08 Jun 2024
Rcu Frm Team Member-ho & Support-internal Control
Company: Kotak Mahindra Bank |
Job Description: Team Member (Reviewer /Analyst) - Digital Fraud monitoring Detection and prevention of fraud... on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitoring system/tools...Location: Chandigarh, India
| Salary: unspecified | Posted: 08 Jun 2024
Consulting/principal Software Engineer (java, Ai)
Company: RELX |
Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 08 Jun 2024
Audit Supervisor
Company: Bank of America |
conducting AML, sanctions and fraud reviews. Perform BSA / AML Compliance and Fraud audits at the enterprise level...'s Degree Experience Range: 12 - 15 years, Minimum 5-8 years of audit experience in areas related to AML, sanctions and fraud...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Posted: 08 Jun 2024
Senior Software Engineer I
Company: RELX |
Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 08 Jun 2024
Principal Consultant, Actimize
Company: Genpact |
of implementing and enhancing NICE Actimize platform across AML and Fraud solutions ยท Implementation, Support, and upgrade...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Jun 2024
Pay Per Click Specialist
Company: EVitamin Business Consulting Pvt. Ltd |
across multiple channels Find ways to reduce the risk of click fraud Competencies Required Familiarity with multiple platforms...Location: Indore, Madhya Pradesh, India
| Salary: Rs.300000 per year | Posted: 08 Jun 2024
Software Engineer I
Company: RELX |
online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 08 Jun 2024
Regulatory Operations Analyst
Company: Rangam Infotech |
that require escalation to a Level 2 investigator and decide on these in full compliance with the applicable Sanctions regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Investigation Specialist I - German
Company: Amazon |
to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining.... Key job responsibilities Take appropriate action to identify and help minimize the risk posed by fraud patterns...Location: Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Investigation Specialist I - Italian
Company: Amazon |
to join us as an Investigator, to evaluate transactions and safeguard Amazon's global customer base, profitability, and brand while maintaining.... Key job responsibilities Take appropriate action to identify and help minimize the risk posed by fraud patterns...Location: Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Analyst Iii Regulatory Publishing
Company: DXC Technology |
(US, EU, etc.) Minimal supervision required for common publishing tasks Recruitment fraud is a scheme in which fictitious...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Jun 2024
Data Engineer - Sr. Consultant(java/python, Ai/ml & Spark- 12+ Years)
Company: Visa |
, specifically techniques used in identity verification, fraud detection, or risk prediction scenarios such as Identity Graph...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Specialized Analytics Sr. Mgr - C13 - Chennai
Company: Citigroup |
/Reputational/Fraud and Theft. Expertise Required: Responsibility Responsible for end-to-end delivery of control testing...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 08 Jun 2024
Control Testing Automation Development- Sme (c12) - Sis
Company: Citigroup |
to mitigate any type of risk like Regulatory/AML/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Research Associate Iii (preclinical, Kidneyco Rnd)
Company: Baxter |
us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Jun 2024
Data Control And Automation Analyst I- C09
Company: Citigroup |
/KYC/Sanctions/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Expertise Required: For Automation Development...Location: India, India
| Salary: unspecified | Posted: 08 Jun 2024
Senior Officer, Investigations, Legal & Compliance
Company: DBS Bank |
for all our stakeholders. Responsibilities Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan... with BU/SU on fraud related matters. Ensure completion of investigation in line with Regulatory guidelines/bank policies...Location: New Delhi, India
| Salary: unspecified | Posted: 08 Jun 2024
Net Developer -22102 - Jl12 - Software Engineering
Company: DXC Technology |
, including Continuous Integration and Continuous Deployment Recruitment fraud is a scheme in which fictitious...