| Job alert | Jobs 1 - 10 of 90 |
Data Analytics-Fraud and Risk
Saaki Argus & Averil Consulting
–
Chennai, Tamil Nadu, India
About Company One of the largest Data and AI Solution,Data Intelligence, Knowledge and Analytics Solutions Role: Data Scientist/Data Analyst-Fraud Analytics[Banking/NBFC/Finance/Payment] Required Skills and Expertise: · Proficiency in programming ... - Jun 07
Apps Dev Programmer Analyst
Citigroup
–
Chennai, Tamil Nadu, India
... Knowledge of ADM Payments domain functions including IBS Authorizations and SAS Fraud Management. Strong analytical skills preferred. Prior experience collaborating with business/technical partners on product deliverables a plus. A Principal ... - Jun 21
Internal Audit Executive
Kauvery Hospital
–
Chennai, Tamil Nadu, India
... Preferred Certifications Certified Internal Auditor (CIA) Certified Public Accountant (CPA) Certified Information Systems Auditor (CISA) Certified Fraud Examiner (CFE) Healthcare-specific certifications such as Certified Healthcare Internal Audit ... - Jun 18
Senior Ruby Engineer (d/f/m) at Solaris (India)
solarisBank
–
Chennai, Tamil Nadu, India
... Anti-Financial Fraud & Crime (AFC) – AFC Teams provide infrastructure to ensure compliance with AFC regulations and secure the banking services throughout the user journey. Your Role Depending on your level of experience, your responsibilities ... - Jun 04
Sr Analyst III Controllership
DXC Technology
–
Mylapore, Tamil Nadu, 600014, India
... Environment Office environment 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 unsolicited emails claiming to be from the company. ... - Jun 21
Senior Engineer Go/Ruby/Java (d/f/m) at Solaris
solarisBank
–
Chennai, Tamil Nadu, India
... Anti-Financial Fraud & Crime (AFC) – AFC Teams provide infrastructure to ensure compliance with AFC regulations and secure banking services throughout the user journey. Your role: Depending on your level of experience, your responsibilities and ... - Jun 04
Principal Software Engineer- SRE
Socure
–
Chennai, Tamil Nadu, India
Predictive analytics and machine learning power Socure’s groundbreaking technology and fuel our mission to verify 100% of good identities in real time and completely eliminate identity fraud on the internet. Socure is the world leader in digital ... - Jun 08
Manager
Guidehouse
–
Mylapore, Tamil Nadu, 600014, India
... Compliance Experience in financial domain, fully adept to indetify gaps in daily compliance operation and implementing changes to mitigate AML/CFT and Fraud risks. Strong background working with federal and state regulations Monitors departmental ... - Jun 04
HCLTech Hiring Experience Disputes and Chargebacks on
HCLTech
–
Chennai, Tamil Nadu, India
... HCL - SEZ Campus, Elcot Sez, Sholinganallur, Chennai, Tamil Nadu 600119 Qualifications & Experience: Dispute and Chargebacks, Credit cards, ATM, Fraud, chargebacks, balance transfer, SWAPS, merge Minimum Requirements: Any Degree should be Mandatory. ... - Jun 19
Actimize Developer
Virtusa Corporation
–
Chennai, Tamil Nadu, India
... 3+ years minimum experience in actimize Broad knowledge of IFM (Integrated fraud Managment) Proficient knowledge on DB and queries, procedure, DB views etc. Knowledge on end-to-end cycle of alert distribution and related components. Banking Domain ... - Jun 07