fraud protection Jobs

AIRMID WHOLENESS PRIVATE LIMITED company We are looking for a highly capable blockchain developer to design, implement, and distribute a secure blockchain-based network. You will be analyzing our...
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Senior Project Manager - Electrical Role & responsibilities To plan, execute, and oversee all electrical engineering activities for mining projects, ensuring timely completion,...
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Urgent Requirements Post - Fire Technician, Fire Service Engineer Experience - 1yr to 5yr Salary - 20,000 to 45,000 Location - Mumbai, Chennai, Rajasthan, Raipur facility - ...
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Senior Project Manager - Electrical Role & responsibilities To plan, execute, and oversee all electrical engineering activities for mining projects, ensuring timely completion,...
electrical constructionelectrical projectselectrical engineeringelectrical installationelectrical execution

As a Market Development & Strategy specialist, you will be responsible for identifying and prioritizing new Protection design opportunities across various segments such as Industrial, Telecom, Con...
Market DevelopmentStrategyCompetitive analysisSales EnablementCollateral DevelopmentProduct marketingSalesforce CRMTechnical communicationMicrosoft OfficeAutomotive electronicsProtection designCrossFunctional CollaborationSemiconductor applica

Job Description AML KYC / Fraud Analyst (Non-Voice)

Company: Concentrix Role: AML KYC / Fraud Analyst (Non-Voice) Location: Hi-Tech Cit...
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Hiring International KYC Analyst | CDD | Transaction Monitoring | Bangalore Location: Bangalore Experience: 1 Years CTC: Up to 5.5 LPA We are hiring International KYC Analysts with experience i...
CDDKYC AnalystAML AnalystTransaction Monitoring AnalystAML OperationsKYC OperationsCustomer Due Diligence

Role Overview: As an HR Operations Associate, you will play a crucial role in supporting HR processes and responding to employee inquiries related to HR programs, policies, and systems. Your atten...
HR OperationsHR processesCommunication skillsWorkdayPayrollBenefits administrationStakeholder managementHR programsHR systemsEmployee records managementData accuracy

Job responsibilities:
• Provide legal advice and support on various corporate and media laws, including but not limited to IPR, Data Protection, Advertisement Regulation...
  regulationsbroadcastinglitigationlaw enforcementcorporate lawlabour lawslitigation document reviewcorporate litigation

As a Data Scientist focusing on credit risk modelling and financial risk analysis, your primary role will involve building and enhancing models for various aspects of credit risk management. You w...
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As a Senior Data Science Leader in our consumer lending business, you will be responsible for owning the strategy, roadmap, and delivery of machine-learning and statistical models. Your role will ...
PythonSQLMachine LearningStatistical ModelingCredit Risk AnalyticsModel DevelopmentData ScienceFeature EngineeringModel Monitoring

You are a highly experienced AI Engineering Leader with 14 years of experience in Data Science, Artificial Intelligence, and Machine Learning. Your role involves leading enterprise-scale AI initia...
Data ScienceArtificial IntelligenceMachine LearningPythonNumPyDeep LearningPredictive AnalyticsGlueStakeholder managementAgile methodologiesProgram managementRisk AnalyticsFraud DetectionCustomer AnalyticsAIML algorithmsAI productsAI solut

As a Data Scientist or ML Engineer at this Product Company in Mumbai, your role will involve building and deploying ML models to enhance consumer internet products. You will focus on areas such as...
PythonMachine LearningNLPFraud DetectionSQLGitAWSGCPData ScientistML EngineerRecommendation SystemsPricing Models

As a VP of Research & Data Science at IntelleWings, you will play a crucial role in setting the data science vision for the companys financial crime detection platform. Your responsibilities will ...
Data ScienceResearchUnsupervised LearningAnomaly DetectionNLPFinTechAMLFraud DetectionSupervised LearningOutlier DetectionGraph AnalyticsNetwork AnalyticsEntity ResolutionRisk ScoringMLOpsModel GovernanceExplainabilityRegTech

Job Title: Java Developer Department : ATCI Equus Tribe About Business line/Function: Arval Equus Engineer / Developer Position Purpose Engineer / Developer is a member of the development team who is ...

About the Client ARAs Client Global Financial Servicesis a large multinational financial institution with a major operations footprint in India supporting glob...
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We are not looking for another agronomist. We are looking for a battle-tested Senior Agronomist who will aggressively drive the transformation of conventional fa...
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We are in search of Business Development professional for Security/IT Products, as below: Company Description Organizatio...
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L3 IDENTITY PROTECTION Year of experience 7-9 years Role Summary The Level 3 Identity Protection Engineer will have a deep expertise in PAM PKI CyberArk This role required advanced troubleshoo...
IAMPAM Support

We are not looking for another agronomist. We are looking for a battle-tested Senior Agronomist who will aggressively drive the transformation of conventional fa...
field trialscarbon sequestrationagribusinesscrop protectionsustainable agricultureagronomysoil science

Company:MNC process : Non voice Department:Fraud, AML & KYC Back Office Location: Hyderabad Qualification: Graduate / Undergraduate (UG/G) candidates can apply. Salary: Up to 4.5 LPA (based on ...
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CARRER OPPORTUNITY Job Title: Security Consultant / Sales Executive B2C Field Sales (A revolution in the security industry, offering tech-enabled protection for homes and businesses) Location: D...
direct salesfield sales

Data Entry and Verification
• ...
  managementdata entryinformation technologydata analysisoperations managementdatabase testing

We have a lot no of requirement Fireman & Fire Safety Supervisor, Fire Safety Officer, Fire Safety Engineers , Fire Technician, Safety Officer Qualification - D...
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Job Title: Head Anti-Counterfeit & Brand Protection Location: Delhi NCR Industry: Pharmaceuticals / Consumer Healthcare / OTC / Nutraceuticals...
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CARRER OPPORTUNITY Job Title: Security Consultant / Sales Executive B2C Field Sales (A revolution in the security industry, offering tech-enabled protection for homes and businesses) Location: D...
direct salesfield sales

JOB DESCRIPTION Job Title: Territory Sales Manager were not just selling gloves were protecting lives. Every day, doctors, nurses, and healt...
salescommunication skills

You will be joining ASB Bank Limited, one of New Zealands largest banks and a wholly owned subsidiary of CommBank, where the customer is prioritized in all operations. ASB is recognized as a leadi...
Fraud PreventionRegulatory ComplianceStakeholder EngagementTeam LeadershipTime ManagementFinancial Crime OperationsAMLCTFAMLCFT RegulationsVerbal

As an experienced analytics professional at Bank of America, you will be leading a team focused on Strategic Initiatives for various Fraud strategies. Your key responsibilities will include: - Le...
SASSQLPythonStatistical ModelingData AnalyticsRisk ManagementFraud DetectionStrategic InitiativesCommunication SkillsOrganization Skills

Sales Responsibilities: Develop and execute sales strategies to secure new fire protection projects (design & build, supply & install). Identify, engage, and manage key account...
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Join Cars24 as an Evaluation Engineer and conduct thorough technical evaluations of used cars across assigned field locations. You will inspect vehicle condition, perform test drives, identify ac...
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As a Manager in Data Science at EC-Council, you will play a crucial role in safeguarding the integrity, validity, and defensibility of certification exams on a large scale. Your primary responsibi...
Data AnalysisAdvanced AnalyticsData ScienceSplunkAnomaly DetectionData VisualizationBehavioral AnalyticsForensic InvestigationStructured Audit GovernanceQuery BuildingPattern DetectionStatistical ThinkingCorrelation ModelsRisk ProfilingPsych

As a Generative AI Researcher at Bluevine, you will play a key role in conducting research and experimentation with large language models and generative AI techniques. Your responsibilities will i...
Knowledge SharingData ScienceMachine LearningPythonGenerative AI ResearchLLM FineTuningApplied ModelingPrompt DesignCollaboration with Data Science InitiativesApplied AI

As a Customer Service Associate at Accenture, you will be part of the Retirement services team, focusing on redefining customer experience and driving innovation in the US retirement industry. You...
Retirement SolutionsCustomer ServiceFinancial TransactionsPayment ProcessingReconciliationFraud DetectionRisk ManagementPayment Operations

As the Technical Lead, Software Engineering, you will collaborate with cross-functional teams to define, design, and ship new features while improving existing functionality. You will be responsib...
AngularSQLNoSQLAPIsREST APILINQFunctional ProgrammingmultithreadingSQL ServerTypescriptNodeJsnet CoreService Oriented ArchitectureServerless frameworkRestful APIGraphQL developmentASPNET MVCWeb API

Kickstart Your Fintech Career! Location: Kalyani Nagar, Pune Step into the Best of Both Worlds Calls , Chats & Emails in a Blended Fintech Process! Work with a Leading Online Payments Fintech ...
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Essential Duties and Responsibilities: Electrical load estimation and future expansion planning. Design HT/LT distribution systems including transformers, RMUs, panels and bus d...
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Job description Key Responsibilities: Deploying the CrowdStrike Falcon agent on endpoints across the organizations network Configuring policies and settings to ensure opt...

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Urgent Requirements Post - fire and Safety Supervisor Experience - 0 to 5yr Salary - 20,000 to 40,000 Location - Pune, Panipat, Kochi, Rudrapur, Surat, Patna Site - Industri...
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We are looking for a Head of Operations to oversee daily activities across functions such as finance, IT and regulatory compliance. Head of Operations responsibilities include designing policies...
supply chain optimizationoperations managementoperating systemssupervisionit operationsoperationsheadmaster activities

Key Responsibilities

1. Accounts & Financial Management
• Maintain and oversee complete books of accounts for the manufacturing unit
• Handle acco...
  controlpayment followuptdscompliancegsttallyinventorytaxationpurchaseaccount

Insurance Sales Description SBI Life / Axis Max Life We are looking for a dynamic and result-oriented Insurance Sales Executive for SBI Life / Axis Max Life Insurance. The candidate will be respo...
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Manager/Associate Director, Independence Role Overview The Manager Independence will support the firms Quality & Risk Management function by managing key ind...
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Job Title:Financial Risk and Compliance Analyst Location: Hyderabad Shift Timings: 10 AM to 8 PM Duration: 12 Months CTH The team This is an internal firm professio...
complianceregulatorydeligence

Candidate Criteria:
• Experience and good knowledge ofLife Insurance
• PriorLife Insurance sales experience relationship buildingdirect salescustomer servicedirect marketinglife insurancetargetmindset