Fraud Investigator jobs in shimoga India
All fraud investigator jobs found in shimoga
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Game Integrity Data & Statistics Analyst
Company: Flutter Entertainment |
development. Key responsibilities are improving bot detection, developing anti-fraud methodologies for new products and features... and working with related game solvers Ability to query and analyse behavioural data to identify patterns of fraud...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Sr Mgr, Engineering
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Supervisor Operations Excellence (audit Supervisor)
Company: McDonalds in India |
the risk of fraud or errors. Identify and assess IT deficiencies reported by internal and external auditors, particularly...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Specialist Operations Excellence (audit Specialist)
Company: McDonalds in India |
to prevent conflicts of interest and reduce the risk of fraud or errors. Identify and assess IT deficiencies reported...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Lead – Tc – Legal / Contract / Finance/ Risk / Digital
Company: Adani Group |
Comparison ▪ Hidden Cost / Unexpected Expense ▪ Audit TCO Analysis (Buy vs Hire) o TC Lifecyle Potential Risk ▪ Fraud...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 08 Feb 2025
Training Specialist Iii
Company: Jabil |
. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal...Location: India, India
| Salary: unspecified | Posted: 08 Feb 2025
Investigation Associate
Company: Amazon |
guidance and a high degree of accuracy. The Transaction Risk Investigator will be required to engage in frequent written...Location: Karnataka, India
| Salary: unspecified | Posted: 08 Feb 2025
Sr Analyst Ii Software Engineering
Company: DXC Technology |
environments, Testing/Automation Certification will be an added advantage. Recruitment fraud is a scheme in which fictitious...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Posted: 08 Feb 2025
Trs Technician I
Company: Parker Wellbore |
, and employee onboarding. Processing activities may also be necessary for PW's legitimate interests, such as preventing fraud...Location: Barmer, Rajasthan, India
| Salary: unspecified | Posted: 08 Feb 2025
Training Specialist Iii
Company: Jabil |
to Instructional design is an added advantage. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via...Location: India, India
| Salary: unspecified | Posted: 08 Feb 2025
In_specialist 3_kyc&aml_ Third Party Risk_ Advisory– Bangalore
Company: PwC |
, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud... Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more} Desired Languages (If blank...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Feb 2025
Analyst -trading Analytics Data Team
Company: Cargill |
or modifying database queries Disclaimer Protect yourself against recruitment fraud. Cargill will not ask for money...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 08 Feb 2025
In_senior Associate _ Internal Audit_internal Audit Services_advisory_pan India
Company: PwC |
; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill sets: Experience in Internal Audit/ Process... Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Feb 2025
Lead - Risk Management
Company: Razorpay |
till here. We are looking for a candidate withcomprehensive knowledge about AML, KYC policies, fraud control, risk categorizationpolicies, monitoring... of the existing/new merchants. Proven experience in risk management, early fraud detection preferably in the payments field...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 08 Feb 2025
Control Monitoring & Testing Automation- Services Lead (c13) - Sis
Company: Citigroup |
/Anti Bribery/Sales Practice/Reputational/Fraud and Theft. Role: The Control Monitoring & Testing Automation- Services...Location: India, India
| Salary: unspecified | Posted: 08 Feb 2025
Senior Executive - Accounts
Company: Shri Educare |
transactions to eliminate errors, chances of fraud etc. Planning and Budgeting Collaborate with the team in creation...Location: Haryana, India
| Salary: unspecified | Posted: 08 Feb 2025
Rr-0106055 - Analyst Ii Infrastucture Services
Company: DXC Technology |
, are a plus Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 08 Feb 2025
Sr Software Engineer
Company: F5 |
, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Desktop Refresh Lead
Company: Experian |
and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 08 Feb 2025
Sr Analyst Iii Infrastructure Services
Company: DXC Technology |
Practitioner, or Microsoft 365 Certified: Fundamentals, are a plus Recruitment fraud is a scheme in which fictitious...