fraud investigation Jobs

Job Role: Senior Cloud Security Engineer Experience: 5 to 9 years in Information Security 2 years in Azure Cloud Security Work Location: Trivandrum (Hybrid) Conduct security assessments, vulner...
Information SecurityPenetration TestingSecurity MonitoringChange ManagementIT Risk ManagementInformation Security StandardsSecurity ControlsConfiguration ManagementVulnerability ManagementFirewallsAnalytical SkillsAgile MethodologyITILMonitor

Job Description As a Support Engineer, you will be the technical interface to customers, Original Equipment Manufacturers (OEMs) and Value-Added Resellers (VARs) for resolution of problems relate...
ITILLinuxSQL

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Note: Candidates should be available to join within 30 days or less Key Responsibilities: Monitor and...
MonitoringAnalysisInvestigationComplianceStakeholder ManagementReporting

As a member of our India Global Resource Center, you would contribute to CDM Smiths vision by serving as Process Task Lead or Primary Process Engineer on a multitude of projects focused on water a...
UltrafiltrationNanofiltrationReverse OsmosisQuality AssuranceQuality ControlTrainingLeadershipMentoringProblem solvingMembrane technologyMembrane BioreatorZero liquid discharge plantsMicropollutant treatment plantsTechnical guidanceInternati

1 - Perform complex transaction processing across various processes like Withdrawals / Terminations / Forfeitures / Plan to Plan transfers/ Contributions / Vesting/ Funding / Dividends / Exchange...
fundingdividendsplan to plan transfersvestingcontributionstransaction processing withdrawalsterminationsexchangesforfeitures

Vacancy published date: 7th September 2023 Last date for accepting application: 8th September 2023 Job Requirements Medical/Paramedical graduation CPC 2 years of service level agreement Good...
CPCMedical CodingBilling SystemsRegulatory RequirementsAuditing Concepts

About The Role The Membership Quality & Reputation Team is responsible for ensuring the quality of GLG Network Members. As a Membership Quality & Reputation Associate, you will be focused on scre...
time managementcommunicationproblem solvingcorporate governancerisk managementquality controlinternal auditwritten communicationverbal communicationprioritizationInternetbased research

Hiring for Internal Audit Professional for Consumer Electronic Company Exp- 5 -9 Years Preferred industry Consumer Electronics or Big 4 Preferred education CA Key skills Internal audit, risk ...
internal auditcost savingfraud investigation

Role: Fraud Analyst Years of experience: 5 - 8 Years Location: Pune (On-site) Shifts: US Key Responsibilities: Monitor and analyze suspicious transactions to identify fraudulent activities. ...
Monitoranalyze suspicious transactionsConduct indepth investigations on fraud casesCollaborate with internalexternal stakeholdersEnsure timely reportingescalation of fraudrelated concernsStay updated with industry trends

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval o...
Excellent communicationsStrong numerical abilitiesProficient computermath skillsTechnicaladministrative expertise

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their fu...
IT operationsSecurity monitoringActive directoryIP networkingAutomationServiceNowNetFlowThreat intelligenceMalware analysisCybersecurityCloud technologiesSIEM toolsStellar CyberHyas InsightDNS ProtectSentinel OneELK StackVirus totalShoda

MHC/21080 Medical ServicesNoida Posted On 23 Apr 2025 End Date 07 May 2025 Required Experience 0 - 5 Years Basic Section No. Of Openings 1 Designation Resident Medical Officer Employe...
Patient CareClinical CareComplianceDocumentationQuality ManagementDisaster ManagementService QualityComputer LiterateEmergency PreparednessMedical PracticeEquipment HandlingTraining Capability

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepr...
JavaDatabaseManual TestingAutomated TestingAgilePythonElasticsearchActivi

Hi, Wea are hiring IT Business Analyst - Risk Management - AML/KYC role with a Tier1 IT Consulting MNC Location:Pune/Chennai(Preferred), Second preference : Bangalore, Hyderabad, Mumbai. riskamluser storiesbrdkycfsdmanagementagile bait business analyst

The Securities & Derivatives Rep 5 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operatio...
Data AnalysisCapital MarketsEquitiesFixed IncomeRisk ManagementComplianceVerbal CommunicationWritten CommunicationIncomeCorp Action ProcessingDividendsInterest

This Mid-level electrical engineering position requires, Mid level having technical responsibility for interpreting, organizing, executing, budgeting and coordinating complex assignments Plans a...
Electrical EngineeringProject ManagementNESCAutoCADRevitResearchDevelopmentHigh Voltage Substation ProjectsProtective Relay SchemesTransmissionDistribution Type SubstationsGroundingLightning Protection DesignACDC SystemsSCADACommunication S

The Ops Support Specialist 4 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval o...
account maintenanceimagingworkflow managementcomputer skillsrecorddocumentation maintenanceoperations support servicesmath skills

The Civil 3D Modeler is expected to perform variety of design/drafting activities including preparing/updating plan/profile drawings for pipeline, road alignment, grading using corridor modelling,...
AutoCAD Civil 3DTerrain modelingSurface water managementHydrologyGrading designRevitAlignmentsProfilesStorm Water DesignData ShortcutsPressure Pipe Network DesignGravity Pipe Network DesignCorridor modelingConstruction drawings productionBIM

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Job description Openings for fraud analyst Qualification: 12th / UG / Graduate Experience: One yea...

fraud analysisfraud management systemfraud managementidentity fraudbank fraudfraud investigationmortgage fraudfraud preventioncheck fraud

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics e...

Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to ...

Jobs available in Technical Customer Support Veeam Backup for Linux Engineer Date of publication: 24 April 2025 Location: Bangal...

Senior .NET Consultant, Mexico City Lab49 Software Engineering Full-time (hybrid) Hybrid The Role LAB49 is cu...

Job Requisition ID 24WD84535 Position Overview As part of the People Experience organization, People Consultants share a mission to design and del...

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd.

• Achieving & exceeding Business goals and targets for Commercial Vehicle Finance. ...
  business goal achievement team management skillssales force management data management skillscommunication skillsperformance review interview

JOB DESCRIPTION Job Purpose This position is open with Bajaj Finance ltd.

• Achieving & exceeding Business goals and targets for Commercial Vehicle Finance. ...
  team management sales governance portfolio management analytical skillsleadership skillscommunicationperformance review interview

Summary Systems engineering is a cross-functional engineering discipline centred on an approach, mindset, and process. All activities that consider both the business and the technica...

Summary The Point of Care HH Ultrasound business develops portable/handheld ultrasound equipment, that is both cost effective and elegant. Our mission is to enable clinicians to conf...

SOC Analyst Location: Gurugram, HR, IN Requisition Number: 100769 Location: This is a hybrid opportunity in Delhi-NCR, Bangalore,...

Data Team Lead - Price Assessments Fixed Term Contract 18 months About Argus: Argus is the leading independent provider of market intelligence to...

Job Role Senior Software Developer PYTHON The developer will be responsible for developing high-quality applications and services, improving func...

Job Role: Senior Software Developer JAVA The developer will be responsible for developing high-quality applications and services, improving functionality, and ensuring that the solu...

Job Role: Senior Software Developer .NET C# Job Mission To ensure that the product responsibility meets the business needs in terms of continuous innovation and comp...

Job Role: Senior Software Developer .NET C# Job Mission: To ensure that the product responsibility meets the business needs in terms of continuou...

Associate Data Engineer Pricing Fixed Term Contract 18 months About Argus: Argus is the leading independent provider of market intelligence to t...

Summary As a Lead Engineer Probes Refurbishment, you will collaboratively execute programs in the development and transfer of Refurbishment of Ultrasound Probe devices. You will int...

Summary As a Lead Engineer Probes Refurbishment, you will collaboratively execute programs in development and transfer of Refurbishment of Ultrasound Probe devices. You will interac...

1. Monitor real time queues and identify high risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud detection transaction monitoring risk analysis customer interaction authorization validation portfolio

1. Monitor real-time queues and identify high-risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud analysis risk identification transaction monitoring customer interaction queue management portfolio

1. Monitor real time queues and identify high risk transactions within the business portfolio.
2. Observe customer transactions to identify fraudulent activity such as ac...
   fraud detection risk analysis customer interaction transaction monitoring queue management portfolio

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious ...

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: team coordination quality control stakeholder management ms office proficiency aml process expertise financial services transaction monitoring cdd kyc process