| Job alert | Jobs 1 - 10 of 152 |
Fraud Analyst
Integrated Personnel Services Limited
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Chennai, Tamil Nadu, India
Profile- Fraud Analyst Experience- 1-6 yrs Location- Chennai, Hyderabad Job Description o Expert understanding Fraud management o Strong knowledge in Fraud identification and mitigation o o Be willing to shoulder additional responsibilities on their ... - May 07
Project Manager - FRM/Risk Channel
Expleo
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Egmore, Tamil Nadu, 600008, India
... Responsibilities Requirements:• Graduate with minimum 8 to 10 years of experience on project /delivery management experience.• Experience in IT Fraud risk management, External Partner Integration,Business Knowledge- Provide Solution for the Business ... - Apr 24
Senior Financial Analyst, Accounts Payable Specialist, Finance
Ascensus
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Chennai, Tamil Nadu, India
... Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are ... - May 09
Project Lead - FRM/Risk Channel
Expleo
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Egmore, Tamil Nadu, 600008, India
... Responsibilities Requirements:• Graduate with minimum 5 to 8 years of experience on project /delivery management experience.• Experience in IT Fraud risk management, External Partner Integration,Business Knowledge- Provide Solution for the Business ... - Apr 24
Assistant Manager
Guidehouse
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Nungambakkam, Tamil Nadu, 600006, India
... Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Transaction analysis skills related to international wires, ... - Apr 30
SAP PI/PO Consultant
DXC Technology
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Mylapore, Tamil Nadu, 600014, India
... Expert in Java for developing User Defined Functions (UDF) Experience in NWDS 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 ... - May 02
Senior Process Associate
Guidehouse
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Mylapore, Tamil Nadu, 600014, India
... Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Transaction analysis skills related to international wires, ... - May 06
Financial Analyst, Accounts Payable Specialist, Finance Operations
Ascensus
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Chennai, Tamil Nadu, India
... Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are ... - Apr 24
3 to 5 Years - Java Developer - Chennai
napID
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Chennai, Tamil Nadu, India
Company Description napID is a cutting-edge technology company focused on secure authentication and fraud prevention. Our innovative solutions include the world's first Zero-Factor Authenticator, Fraud Filter Layer, Passwordless Login, and Mobile ... - May 08
Hiring Banking & Finance Specialist- Walk in - May
HCLTech
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Chennai, Tamil Nadu, India
... and verify customers’ credentials from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks of documents like Utility bills, Bank Statements ... - May 09