Fraud Prevention and Detection Jobs in India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Profile -Warrenty analyst Location -Tamil nadu Handling the Process effectively and analysis the route cause to develop the process. To analysis the problems and developed the system to reduce the error on the process during the operations. Support the overall process during the operati...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

Senior Consultant - Regulatory Compliance - Financial Services - MumbaiThe opportunityThe objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their custo...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the worlds largest enterprises to the most ambitious startups - use Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the...

DescriptionEmpower global banking clients with industry-leading fraud prevention and recovery solutions.Drive innovation and excellence in safeguarding assets through strategic leadership and collaboration.Job SummaryAs a Fraud Manager III within the GB Fraud Prevention Management team you ensure ou...

Skill required: Property & Casualty- Claims Processing - Insurance Claims Designation: Claims Management Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Payrole company Big 4 is a global professional services company with leading capabilities in digital cloud and...

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Senior Manager - Risk Analytics . This role wil...

The role aims to be recognized as a trusted advisor to finance team members and other hotel business partners. This role supports the finance lead to retain and train best-in-class finance professionals and assists in developing their finance team. This role ensures a robust control and compliance e...

Are you curious excited by experimentation and always looking for a better way of doing thingsDo you want to keep learning and developing whilst getting hands-on experience working in the embedded payments spaceDo you want to have the opportunity to high-growth environment with a fast-paced and coll...

Werelooking fora highly motivatedFraudAnalystwho will perform risk analyses and investigations draw conclusions based on data and user behavior and clearly communicate the findings. You will join a dynamic and fast-pacedenvironment andcooperate with other teams and departments to support the monitor...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate complex r...

Amazons FC team is seeking highly skilled and motivated person to help develop and implement a world class security program for our IXD (First Mile) network which will ensure that our customers receive the items they purchase on time and at the best possible cost. Amazon is one of the most recogniza...

Location:Chennai Tamil Nadu IndiaJob ID: R0111512Date Posted:Company Name:HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE LIMITEDProfession (Job Category):IT Telecom & InternetJob Schedule:Full timeRemote:NoJob Description:The opportunityHitachi Energy High Voltage Products is implementing Digital soluti...

About Max Life Insurance: Max Life Insurance Company Limited is a Joint Venture between Max Financial Services Limited and Axis Bank Limited. Max Financial Services Ltd. is a part of the Max Group an Indian multi business corporation.Max Life offers comprehensive protection and long-term savings lif...

Role PurposeThe Machine Learning Engineer III will play a critical role in advancing Jumios Extraction teams mission to develop and enhance state-of-the-art machine learning solutions for ID verification and data extraction. This role focuses on building robust production-grade ML systems that enhan...

DescriptionCore Roles & ResponsibilitiesFinancial Consolidation Oversee the consolidation of financial statements from various entities. Ensure compliance with accounting standards (e.g. IFRS IND-AS).Reporting & Analysis Prepare consolidated financial reports for internal and external stakeholders....