| Job alert | Jobs 41 - 50 of 136 |
Data Scientist
Servify
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Mumbai, Maharashtra, India
KEY RESPONSIBILITIES: Understanding business analytical and data science requirements, design feature engineering and build them with optimum solutioning Experience in curating recommendation and fraud detection Expert in writing complex SQL for ... - May 02
Senior Software Engineer 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
Forensic Audit
CLA Global Indus Value Consulting
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Mumbai, Maharashtra, India
... Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is ... - May 02
Senior Software Engineer 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
Doctors
ICS Assure Services Pvt Ltd.
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Mumbai, Maharashtra, India
... Reviewing & Researching the evidence / documents To analyze the overall fact pattern of health claims Synthesize the data into a professional report formulation Conducting investigations into allegations of fraud Effective strategies for improving ... - May 02
Senior Product Manager
IDfy
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Mumbai, Maharashtra, India
... Banks like HDFC, building the delivery networks of e-commerce majors like Amazon, driving financial inclusion for Paytms and Bharatpes, safeguarding the likes of Dream11 and MPL from fraud and money laundering, and ensuring guests' safety on Airbnb. ... - Apr 26
Senior Product Specialist
Staffing Ninja
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Mumbai, Maharashtra, India
Job: Senior Product Specialist Location: Mumbai Experience: 4 – 6 years Key responsibility areas: For BFSI processes related to compliance management, operational risk, audit, fraud management, incident reporting, business continuity management, ... - Apr 18
Consultant - 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
Senior Manager Risk Management
Reliance Digital Retail Ltd.
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Navi Mumbai, Maharashtra, India
... Proficiency in devising and executing fraud detection and prevention strategies, including configuring and operating fraud detection systems. Extraordinary analytical acumen, adept at deciphering financial and operational data to unearth risks and ... - Apr 14
Client Service Specialist Payments - Team Lead
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... skills (verbal and written) Leverages experience to train and guide others in the escalation and resolution of errors/fraud attempts Recognizes and easily articulates when improvements are required, taking initiative to drive solutions at root ... - Apr 29