| Job alert | Jobs 31 - 40 of 136 |
Analyst / Senior Analyst - Revenue & Growth
Zepto now
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Mumbai, Maharashtra, India
... drive short term and long term analytical/ reporting/ dashboarding solutions Analyze data & support Data Science team to profile fraud events, trends aimed to create fraud/loss prevention and mitigation solutions Build scalable processes, automate, ... - Apr 29
Data Analyst I
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Apr 18
Head -Internal Controller
Sodexo
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Mumbai, Maharashtra, India
... • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding of company level controls and process level controls and ... - Apr 25
Software Engineer II
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Apr 18
Data Analyst II
RELX
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Mumbai, Maharashtra, India
... We prevent online fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and complete transactions. In short, we enable our customers to make better ... - Apr 18
Senior Consultant - Forensics - National - ASU - Forensics
Ernst & Young
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Mumbai, Maharashtra, India
... & Compliance : Your key responsibilities Technical Excellence The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & ... - Apr 21
Information Technology Project Management
3i Infotech Ltd.
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Mumbai, Maharashtra, India
... Able to build SME knowledge on the bank’s Fraud Mitigation solutions on the digital platform so as to be able to steer the initiatives in the right direction. Ensure delivery is in line with client expectations and results in a clear outcome of ... - Apr 30
Voice Specialist - Mumbai
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... As a Voice Specialist you could be placed in any one of our Operations area, which could be Customer Service, Collections, Lending Services or Fraud Customer Protection Services. You'll develop skills that will help you grow within the Operations ... - May 01
Executive-FRM
Worldline
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Mumbai, Maharashtra, India
... Manager you will work closely together with other people in a team mainly focused on Fraud risk AML Screening and transaction monitoring of PG Business. The job overview includes: Transaction Monitoring Monitoring of transactions & alerts for fraud ... - May 02
Treasury Audit
Quess Corp Limited
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Mumbai, Maharashtra, India
... • Assessing the adequacy of internal controls over treasury activities to mitigate risks such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices. • Providing ... - May 01