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fraud monitoring
Jobs 221 - 240 of 52349
  • Team Leader Standard Chartered Bangalore, Karnataka Jun 01, 2024

    \ Roles and Responsibility Domain Capabilities Product / Domain Knowledge Possesses in depth understanding (end to end) on the product / process…

  • Contract & Claims Specialist ABB Bangalore, Karnataka Jun 01, 2024

    \ \ Contract & Claims Specialist Take your next career step at ABB with a global team that is energizing the transformation…

  • Director Fraud Risk Consulting Visa Bengaluru, Karnataka May 31, 2024

    Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions…

  • Spl'st, Liabilities Ops Standard Chartered Chennai, Tamil Nadu May 31, 2024

    \ The Role Responsibilities Strategy Understands the strategies and priorities of the organization. Able to execute given actions that will contribute towards…

  • Sr. NOC Monitoring Specialist OpenText Hyderabad, Telangana May 31, 2024

    OPENTEXT THE INFORMATION COMPANY As the Information Company, our mission at OpenText is to create software solutions and deliver services that redefine…

  • IT Monitoring Analyst Acolad Chennai, Tamil Nadu May 31, 2024

    Acolad is an international leader in language and content solutions, services and technologies. Represented by the brands Acolad, TextMaster and Ubiqus, the…

  • Software Development Engineer ADCI Bengaluru, Karnataka May 31, 2024

    1+ years of experience in software development Programming experience with at least one software programming language. Bachelors or Master’s Degree in Computer…

  • Sr Manager ICICI Prudential Life Mumbai, Maharashtra May 31, 2024

    1. Advisory to assist the business in achieving its objectives. Extensively coordinate with and advise the business functions relating to Legal matters,…

  • AVP Senior Policy Manager Home Loan Bank (7 15 yrs) Steps Navi Mumbai, Maharashtra May 31, 2024

    \ \ AVP Senior Policy Manager (Home Loan) BANKGiven below the position details with a Leading Bank :Position AVP Senior Policy Manager…

  • Compliance Analyst Principal Financial Group Pune, Maharashtra May 31, 2024

    \ Responsibilities Principal Global Services Private Limited Position: PGS Compliance Analyst Job Description Position Title: Compliance Analyst T2 Business Unit: PGS Legal…

  • \ \ WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and…

  • DevOps Engineer Shield Bengaluru, Karnataka May 30, 2024

    SHIELD is the world’s leading risk intelligence company, empowering online businesses to stop fraud, build trust, and drive growth. Powered by the…

  • Sr Manager ICICI Prudential Life Mumbai, Maharashtra May 30, 2024

    1. Advisory to assist the business in achieving its objectives. Extensively coordinate with and advise the business functions relating to Legal matters,…

  • \ Job Description: Job Role: Executing and managing assignments in the areas of risk & compliance, internal audits, process reviews, standard operating…

  • QA Analyst 3 ProdDev ORACLE Bengaluru, Karnataka May 30, 2024

    Responsible for developing, applying and maintaining quality standards for company products with adherence to both internal and external standards. Develops and executes…

  • \ Requisition id 1409867\ \ As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • \ REQUISITION ID 1404798\ \ As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…

  • Business Development Manager Standard Chartered Pune, Maharashtra May 30, 2024

    \ Roles and Responsibility To Achieve target for number of APFs for the month for his region. Identify & develop new streams…

  • Analyst Fraud Operations TIAA Pune, Maharashtra May 30, 2024

    \ \ Analyst, Client Services The Fraud Operations Analyst participates in investigations regarding the control, detection and analysis of frauds to eliminate…

  • Performance Engineer Teksamurai LLC Chennai, Tamil Nadu - Bangalore, Karnataka May 30, 2024

    \ \ Requirement: As a Senior Software Engineer, you will be part of our Client\\\'s Enterprise Risk Decision Tech team to help…