Fraudulent Activity Jobs in Pune
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Fincrime Operations Investigator Fraud
Wise
Budapest - Hungary
Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...
Risk Specialist Ii, Vendor Investigations And Tran...
Amazon
Pune - India
Risk Specialist IISummaryJoin Amazons Vendor Investigations and Transaction Accuracy (VITA) team and help protect global financial systems by detecting and preventing fraud before it impacts our business. Youll work with cutting-edge AI-powered tools and machine learning analytics to uncover complex...
