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Fraud jobs in Tambaram, Tamil Nadu, India

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Payment Fraud Associate I

Poshmark  –  Chennai, Tamil Nadu, India
... Familiar with Poshmark policies, processes, and procedures Familiar with all Poshmark internal tools Learn about all fraud types and become comfortable making decisions Work independently and cross functionally to streamline processes to ... - May 12

Project Manager - FRM/Risk Channel

Expleo  –  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  –  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  –  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  –  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  –  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  –  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

SuccessFactors Integration Specialist

DXC Technology  –  Mylapore, Tamil Nadu, 600014, India
... SuccessFactors Employee Central 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 unsolicited emails claiming to be from the company. ... - May 12

Financial Analyst, Accounts Payable Specialist, Finance Operations

Ascensus  –  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  –  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
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