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Fraud jobs in Central Secretariat, Delhi, India

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Job alert Jobs 21 - 30 of 148

Risk Analyst

noon  –  Gurugram, Haryana, India
... Follow SOP to perform analysis on Fraud datasets Develop and oversee the initiation of strategy recommendations. Perform analysis to segment customers based on their behavior and develop targeted solutions to prevent coupons, installs, inventory ... - May 21

Lead Associate - AML/KYC

WNS  –  Gurugram, Haryana, India
... Graduate Salary Max Upto 7 LPA + Variables Need Excellent Communication Skills Looking for Immediate Joiners Only Skills Required - Candidate should have good hands on - AML / KYC / PEP / Transaction Monitoring / Fraud Analysis Email Address - - May 08

Asst Mgr, Business, Delhi NCR

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 22

Senior Analyst Business Intelligence (Finance) Reporting & Analytics

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 15

Machine learning Manager

Career fair Services & Technology  –  Delhi, India
... Design, develop, and deploy machine learning models for various Ad Tech applications, such as: o Real-time bidding (RTB) optimization o Ad targeting and personalization o Fraud detection and prevention o Campaign performance optimization Collaborate ... - May 12

Process Executive - Data

Cognizant  –  Noida, Uttar Pradesh, India
... notice of loss, workers compensation, death claims, medical bill review, medical coding, disability claims, surveyor document review, trasncription, Investigation, Assignments, Fraud management, Legal documents, invoices, Appeals,, Tax compliance. ... - May 07

Associate - Customer Support

Instantpay  –  Delhi, India
... and follow up to ensure the resolution Follow communication procedures, guidelines and policies Take the extra mile to engage customers Monitoring real-time transactional queues as well as investigating and analysing reported fraud. Also requires ... - May 02

Sales Head Defense Vertical

Innefu Labs Pvt. Ltd.  –  Delhi, India
... The framework's modules find applications in smart policing, security, surveillance, investigative research, cyber threat intelligence, KYC, fraud detection, and criminal identity. Primarily utilized by Defense and Law Enforcement Agencies, Prophecy ... - Apr 26

Chief Manager Provider Management

TATA AIG General Insurance Company Limited  –  India Gate, Delhi, 110011, India
... Provider Management Location: Delhi Job Description: In this role at Tata AIG, you will: • Review and analyze cashless claims through clinical, financial, and compliance audits • Ensure the implementation of discounts • Identify trends in fraud. ... - May 03

Sr. Manager Affiliate (App performance)

Tapcrunch  –  Delhi, India
... Candidate would be responsible for managing delivery from Affiliates - campaigns/fraud management. Candidate should have Knowledge on Fraud tools like - P360, mfilterit etc. and best practices to control fraud for efficient delivery. Perks for ... - Apr 26
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