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Fraud jobs in Tambaram, Tamil Nadu, India

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Job alert Jobs 31 - 40 of 161

Senior Software Engineer - IND

Finalsite  –  Chennai, Tamil Nadu, India
... Ensure your Finalsite job offer is legitimate and don't fall victim to fraud. Ask your recruiter for a phone call or other type of verbal communication and ensure all email correspondence is from a finalsite.com email address. For added security, ... - Apr 30

Patrol Associate

Poshmark  –  Chennai, Tamil Nadu, India
... Building and maintaining knowledge and understanding of new and evolving fraud trends as well as Poshmark s content policies. Independently handling daily assigned tasks while consistently meeting productivity and quality expectations. Participating ... - May 12

Cybersecurity Framework Expert

BNP Paribas  –  Chennai, Tamil Nadu, India
... BNP PARIBAS, the leading bank in the European Union and a leading international player, is seeking to complement and reinforce its existing teams in the areas of IT risk management, cybersecurity and the fight against digital fraud. Within IT Group, ... - May 02

Vice President - KYC

Mizuho  –  Chennai, Tamil Nadu, India
... Your role will involve collecting, verifying, and analysing customer information to prevent financial crimes, such as money laundering, fraud, and terrorist financing. Role & Responsibilities: 1. Client Due Diligence (CDD): Conduct comprehensive due ... - May 02

SRE Engineer Senior

FIS  –  Chennai, Tamil Nadu, India
... We are developing a cutting-edge platform that empowers businesses to combat money laundering and fraud, meet regulatory compliance and build trust with customers. We're not just creating software, we're building trust and stability in the digital ... - Apr 26

Software Engineer I

RELX  –  Chennai, Tamil Nadu, 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 ... - May 10

Data Analyst

Movate  –  Chennai, Tamil Nadu, India
... ● Experience in fraud / abuse prevention, carrier/regulatory compliance, KYC, user vetting, traffic analysis and related investigations are a plus. ● Experience or familiarity with data warehousing and/or ETL processes, and distributed computing ... - Apr 19

CHN- Group Manager - Card Operations

WNS  –  Chennai, Tamil Nadu, India
... Job Description People Manager Good experience in Card Operation (Maintenance, Settlement and Chargeback) Minimum 12+ years of experience Knowledge on Cards Reconciliation Knowledge in handling Cards Fraud Knowledge of cards system, cards procedure, ... - Apr 21

Technical Specialist

HCL Technologies  –  Chennai, Tamil Nadu, India
... Provide the senior engineering and design support required to build and maintain PKI systems, consulting on applications to prevent fraud and mitigate risk. Extensive knowledge required in Encryption Standards Ensure large number of User devices are ... - Apr 30

Senior Staff Software Engineer

Oportun  –  Tiruverkadu, Tamil Nadu, 600077, India
... If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI’s Internet Crime Complaint Center (IC3). - Apr 17
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