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Fraud jobs in Sector 56, Haryana, 122011, India

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Specialist 2

PwC  –  Gurugram, Haryana, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. As a part of our Internal Firm ... - May 09

KYC Analyst

Novo  –  Sector 56, Haryana, 122003, India
... Are you ready to revolutionize the small business banking industry with us About the Role: Identify, monitor, evaluate and address customer account actions to address potential risk, fraud or suspicious activity. Understand and manage KYC and AML ... - May 05

Specialist 2

PwC  –  Gurugram, Haryana, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. As a part of our Internal Firm ... - May 09

SOC Analyst

Bolster  –  Noida, Uttar Pradesh, India
... Investigate online activity and infrastructure to determine the fraud source. Engage with hosting providers, registrars, registries, etc. to shutdown online threats. Track ongoing enforcement efforts and content change. Provide support and written ... - May 25

Sr Executive, Product Surveillance

Baxter Medical Devices  –  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 12

Manager - Risk Management

Amex Group  –  Gurgaon, Haryana, India
... This exciting role will cut across consumer & commercial customer management and credit & fraud risk. Responsibilities: Key Responsibilities: Drive successful transformation of risk capabilities and processes as part of Project Fusion for India ... - May 12

Threat Hunting Analyst

Bolster  –  Noida, Uttar Pradesh, India
... Full Time Why Bolster Bolster creates a Next-Generation Fraud Prevention SaaS platform & Check Phish community platform, based on pioneering work in Artificial Intelligence-based phishing and scam detection systems. Bolster protects the world’s top ... - May 25

Sr Executive, Product Surveillance

Baxter Medical Devices  –  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 12

Lead Therapy

Baxter Medical Devices  –  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 12

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
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