Fraud Investigator jobs in maldah India
All fraud investigator jobs found in maldah
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Regulatory Control Senior Advisor
Company: Deutsche Bank |
highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud... to use our products and services for money laundering, bribery, corruption, fraud and/or Terrorist Financing (TF) purposes. What we’ll...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Software Quality Assurance-lead Engineer
Company: FICO |
Scoring — More than 90% of US credit decisions involve the FICO Score. Fraud Detection and Security — 4 billion payment... cards globally are protected by FICO fraud systems. Lending — 3/4 of US mortgages are approved using the FICO Score...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Manager-data Acquisition-sme-fraud
Company: TransUnion |
data extraction, transformation and loading (ETL) processes. 4. Knowledge of Fraud monitoring & Credit Bureau working...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 16 Jun 2024
Fraud Risk Specialist - C05 - Chennai
Company: Citigroup |
The Fraud Risk Specialist performs relatively complex assignments. Has direct impact on the business by ensuring the... under circumstances not covered by procedures. Responsibilities: Minimizes application fraud losses by implementing and managing...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr.program Mgr-pay On Delivery, Pay On Delivery
Company: Amazon |
and Accounting, Fraud Management and external vendors to develop and execute annual and 3-year-Forward plans Own all key business...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Gopaisa.com - Affiliate Sales Role (1-5 Yrs) Delhi Ncr/noida (b2b/corporate Sales)
Company: Go Paisa NetVentures Pvt Ltd |
steps if anything happened in any campaign like fraud & manual punching etc.- Manage reputed affiliates regarding campaign...Location: Delhi - Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 16 Jun 2024
Associate Central Monitor
Company: Novo Nordisk |
patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position As an Associate Central...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr Analyst Iii Business Process Transactions
Company: DXC Technology |
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr Assoc, Qa - Ipqa Production
Company: Baxter |
us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 16 Jun 2024
Fullstack Software Developer
Company: Vestas |
.com and follow us on our social media channels. BEWARE - RECRUITMENT FRAUD It has come to our attention that there...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Jun 2024
Lead Security Automation
Company: Adani Group |
relevant field. Preferable to have Certifications including Certified Protection Professional (CPP) / Certified Fraud...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 16 Jun 2024
Research Associate Iii
Company: Baxter |
along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Pega Si
Company: Virtusa |
, such as payment fraud, dispute management, and anti-money laundering (AML) investigations. ResponsibilitiesPega Smart Investigate/CDH...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 16 Jun 2024
Data Scientist Associate
Company: JPMorgan Chase |
, fraud management and data security solutions, capable of authorizing transactions in more than 130 currencies. The company...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 16 Jun 2024
Assoc, Qa - Ipqa Production
Company: Baxter |
along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 16 Jun 2024
Sr Analyst I Software Engineering
Company: DXC Technology |
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 16 Jun 2024
Applied Scientist, International Machine Learning
Company: Amazon |
fraud detection and large-scale optimization of fulfillment center operations. As Amazon has rapidly grown and diversified...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Fraud Ops Specialist
Company: Citigroup |
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing... account activity while also delivering exceptional customer service to our clients. Early fraud detection is critical in...Location: India, India
| Salary: unspecified | Posted: 16 Jun 2024
Manager, Data Science And Data Engineering
Company: Visa |
like Airflow, MLFlow, etc., will also be a plus. Experience in Credit Risk or Fraud Risk analytics, Marketing Analytics...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 16 Jun 2024
Team Member
Company: Bank of America |
Services in the bank. Process Overview* Credit Fraud deals with fraud dispute investigation. The team works on the Fraud... process o Experience in US Customer Service or Fraud claims preferred and Good Communication skill both Written and Verbal....