| Job alert | Jobs 1 - 10 of 61 |
Senior Fraud Associate, Trust & Safety
Gemini Trust Company, LLC
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Gurugram, Haryana, India
... The Role: Senior Fraud Associate Gemini’s Trust & Safety team is looking for an experienced Senior Fraud Associate to contribute to Gemini’s efforts in preventing fraud. In this role, you will be responsible for investigating, responding to and ... - Jun 01
Sr Analyst I Software Engineering
DXC Technology
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Sector 63, Uttar Pradesh, 201309, India
... Good to Have Domain Life Insurance (LOMA 280 or 290 will be added advantage) Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through ... - Jun 11
Senior Officer, Investigations, Legal & Compliance
DBS Bank
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New Delhi, Delhi, India
... Responsibilities Undertake fraud risk assessment of new/existing products including Retail and Corporate Loan products. Possessing knowledge of NPCI EFRM/Visa Risk Monitoring (VRM) will be an added advantage Should be able to liaise with BU/SU on ... - Jun 06
Administration Assistant
Jhpiego
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New Delhi, Delhi, India
... RECRUITMENT SCAMS & FRAUD WARNINGJhpiego has become aware of scams involving false job offers. Please be advised:Recruiters will never ask for a fee during any stage of the recruitment process.All active jobs are advertised directly on our careers ... - Jun 05
ICFR Manager
UNIVO Education
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Noida, Uttar Pradesh, India
... Risk Assessment: Identify and assess risks related to financial reporting processes, including fraud risks. Testing and Monitoring: Regularly test and monitor the effectiveness of internal controls. Documentation: Maintain comprehensive ... - May 24
Lead Sales
Baxter
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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 ... - Jun 06
Sr. Manager Procurement & Administration
Jhpiego
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New Delhi, Delhi, India
... RECRUITMENT SCAMS & FRAUD WARNING Jhpiego has become aware of scams involving false job offers. Please be advised: Recruiters will never ask for a fee during any stage of the recruitment process. All active jobs are advertised directly on our ... - Jun 05
Sr Operations Manager
Bank of America
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Gurugram, Haryana, India
... Process Overview: Managing the resources supporting Advanced Analytics and Modeling team driving improved fraud detection, enhanced customer experience, and developing innovative analytical tools for fraud strategy partners Job Description ... - May 28
Back End Developer
BeFiSc
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Noida, Uttar Pradesh, India
... ABOUT THE COMPANY BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. ... - Jun 02
Senior Engineer - Service Delivery-SRE Application Support AWS Cloud
FIS
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Jhilmil Colony, Delhi, 110095, India
... These Applications includes Fraud Prevention and data security, enhanced reporting and analytics, and debt manager services – all backed by round-the-clock customer support. It’s a highly Distributed platform that handles multi-million transactions ... - Jun 12