| Job alert | Jobs 21 - 30 of 68 |
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 Audit Specialist - Partner Audit Follow-Up (APJ)
sap.com
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Sector 53, Haryana, 122002, India
... Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation. Senior Auditor, Compliance attorney, or Compliance Officer track record. Display good interpersonal and influencing skills along with the ... - May 14
Director - Regulatory Compliance Solution (Anti Bribery Anti
Genpact
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Gurugram, Haryana, India
... Conduct compliance audits by leveraging approved processes and methodologies • A data analytics risk skillset mindset • Conceptualize and implement strategic solutions to address risks of fraud, corruption, and leakage Qualifications we seek in you! ... - May 10
Product Manager
Verona
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Gurugram, Haryana, India
... Security and Science make the basis of Verona where before matchmaking there will be Fintech-grade authentication to ensure fraud detection. Through a deep appreciation for the science of compatibility, with Verona, we will be using AI for ... - Jun 02
Risk Management Specialist
Comviva
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Gurugram, Haryana, India
... portfolio P&L role offers fast track progression into strategy & policy ownership roles We look for: for analytics: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. ... - May 23
Manager
Fusion Micro Finance Limited
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Gurugram, Haryana, India
... Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format) Taking prior approval from RBI for appointment of Directors & other matters Handling Select scope inspection from RBI and ... - May 17
Data Mining Specialist
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. ... - May 31
Senior Product Manager/Associate Director, Product Management
PubMatic
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Gurugram, Haryana, India
... Job Description Ad Quality and Inventory Quality are some of the critical parts for PubMatic’s overall business that enables PubMatic’s partners to confidently transact on PubMatic’s platform in a fraud free and brand safe way, while providing the ... - May 12
Sr Analyst III Software Engineering
DXC Technology
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Sector 63, Uttar Pradesh, 201309, India
... 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. These emails may request ... - May 22
Associate
PwC
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Gurugram, Haryana, India
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelAssociate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services ... - May 09