| Job alert | Jobs 1 - 10 of 80 |
Senior Fraud Associate, Trust & Safety
Gemini Trust Company, LLC
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Gurugram, Haryana, India
... The Role: Senior Fraud Associate Gemini’s Trust & Safety team is looking for an experienced Senior Fraud Associate to contribute to Gemini’s efforts in preventing fraud. In this role, you will be responsible for investigating, responding to and ... - Jun 01
Fraud Analytics Specialist - SAS/Python/SQL
Crescendo Global
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Lodhi Estate, Delhi, 110003, India
Fraud Analytics Specialist -2 years - PAN India Location: PAN India Summary: We are seeking a Fraud Analytics Specialist to join our dynamic team. The ideal candidate will have extensive experience in banking, payment, and credit card fraud ... - Jun 20
Data Science Manager - Fraud & Risk Analytics
Time Hack Consulting
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Gurgaon, Haryana, India
Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and ... - Jun 20
Sr Analyst I Software Engineering
DXC Technology
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Sector 63, Uttar Pradesh, 201309, India
... Good to Have Domain Life Insurance (LOMA 280 or 290 will be added advantage) 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 ... - Jun 11
Forensic Investigator
ARISE IIP
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Gurugram, Haryana, India
... Conduct forensic audits and investigations to identify instances of fraud, corruption, financial irregularities, and compliance breaches. Prepare detailed audit reports outlining findings, conclusions, and recommendations for remedial actions or ... - Jun 18
Program Officer- Nutrition
Jhpiego
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New Delhi, Delhi, India
... RECRUITMENT SCAMS & FRAUD WARNING Jhpiego has become aware of scams involving false job offers. Please be advised: Recruiters will never ask for a fee during any stage of the recruitment process. All active jobs are advertised directly on our ... - Jun 21
International Voice Process - Customer Service Representative
American Express
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Gurugram, Haryana, India
... Making a pro-active attempt to identify fraudulent charges via inbound and outbound calls Answer inbound calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the ... - Jun 18
Central Operations Manager
Park+
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Gurugram, Haryana, India
This job role involves overseeing various aspects of the valet business operations, focusing on training, adherence to standard procedures, feedback collection, fraud detection, revenue management, new project onboarding, SKU management, and vendor ... - Jun 18
US Banking Back Office Associate
NextLevel
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Noida, Uttar Pradesh, India
... We are looking for experienced candidates to join our US Banking Back Office team, specializing in Fraud, Dispute, KYC, and AML processes. This role is ideal for individuals with a keen eye for detail and a strong background in back office ... - Jun 19
Lead Therapy
Baxter
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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 ... - Jun 24