Fraud Investigator jobs in the nilgiris India
All fraud investigator jobs found in the nilgiris
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12072024 Sr Analyst 1 Software Engineering_10_saba
Company: DXC Technology |
Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plus Recruitment fraud...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 24 Sep 2024
Graduate Engineer Trainee
Company: Lenovo |
yourself from recruitment fraud. Report any suspicious activity to local authorities....Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 24 Sep 2024
Rcu Process Manager-ho & Support-internal Control
Company: Kotak Mahindra Bank |
on the Unusual Events to ensure timely closure Support for counterfeit note reporting to authorities Ensure Fraud... benchmarks are achieved with a view to minimize fraud numbers and plug in controls for product/ process lapses identified through...Location: Ahmedabad, Gujarat, India
| Salary: unspecified | Posted: 24 Sep 2024
Quality Analyst
Company: PerkinElmer |
that legitimate emails will always come from a 'perkinelmer.com' email address. What is Recruitment Fraud? Recruitment fraud... is a sophisticated scam offering fake job opportunities to job seekers. This type of fraud is normally carried out through e-mails...Location: Hyderabad, Telangana, India
| Salary: unspecified | Posted: 24 Sep 2024
Senior Gtrf Client Management Manager
Company: HSBC |
terrorist financing, fraud, and reputational risk. · This will be achieved by ensuring all actions take account of the...Location: Gurgaon, Haryana, India
| Salary: unspecified | Posted: 24 Sep 2024
Bios Engineer Firmware : Uefi
Company: Lenovo |
.com. Stay informed and cautious to protect yourself from recruitment fraud. Report any suspicious activity to local authorities....Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Sep 2024
Project Manager (india)
Company: Innovaderm Research |
and conduct of Investigator’s Meeting. Collaborate with the Regulatory Affairs group, to ensures submission to central...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 23 Sep 2024
Team Lead Fraud And Security Operations
Company: Booking.com |
Job Description: Trust & Safety Team Lead - Center of Excellence India About us Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and te...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Sep 2024
Siem-soc Lead Sme
Company: Kyndryl |
would be a plus. Experience in setting rules based on behavioral analytics to implement fraud prevention approach. Experience in implementing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Sep 2024
Senior Mobile Sre Engineer
Company: Finalsite |
victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Posted: 23 Sep 2024
Senior Quality Test Engineer I
Company: RELX |
make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Sep 2024
Engineer, Sw
Company: Lenovo |
through the official or contact [email protected]. Stay informed and cautious to protect yourself from recruitment fraud...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Sep 2024
Senior Software Engineer I
Company: RELX |
& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link... and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Sep 2024
Analyst, Legal Compliance
Company: Mastercard |
or related fields (e.g., AML, KYC, Fraud detection) - Strong understanding of KYC and AML regulations and guidelines...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 23 Sep 2024
Senior Software Engineer I
Company: LexisNexis |
& Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more about LexisNexis Risk at the link... and nurses improve the lives of patients and lawyers win cases. We prevent online fraud and money laundering and help insurance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 23 Sep 2024
Specialist - Product Engineering
Company: LTIMindtree |
Fraud Alert - https://www.ltimindtree.com/recruitment-fraud-alert/...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 23 Sep 2024
Senior Quality Test Engineer I
Company: LexisNexis |
make new discoveries, doctors and nurses improve the lives of patients and lawyers win cases. We prevent online fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Posted: 22 Sep 2024
R&d Project Leader Ii – Lsi
Company: Baxter |
nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents...Location: Bangalore, Karnataka, India
| Salary: unspecified | Posted: 22 Sep 2024
Fraud Ops Analyst- C09
Company: Citigroup |
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...Location: Pune, Maharashtra, India
| Salary: unspecified | Posted: 22 Sep 2024
Analyst, Advanced Analytics, Ecosystem Risk Programs
Company: Visa |
advanced AI models for payments, risk or fraud prevention products that created business value and delivered impact within the... Functions As a data analyst in ERP team, you will help design, enhance, and build next generation fraud detection...