Fraud consultancy jobs in Karnataka

 ...experienced professional to join our team in the role of Senior Fraud officer . Principal responsibilities Ability to demonstrate...  ...of productivity and quality in a 24/7 production environment. Consult victims of identity theft on recommended actions to take to clear... 

 ...career. Be ready to make your mark a top company, in an exciting and dynamic industry.  Job Description Job Purpose: The Group Fraud Risk & Investigations function is part of the group’s Risk Management function and provides second line Fraud Risk oversight for the... 

 ...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. The Role: As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,... 

 ...Job Description The Fraud Loss Forecasting teamteam is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. The loss forecasting team owns the forecasting and budgeting process for all our fraud... 

 ...Entity: - Accenture Strategy & Consulting Team : - Strategy & Consulting - Global Network Practice : - CFO & EV - Fraud Analytics Title : - Level 9 - Ind & Func AI Decision Science Consultant Job location : - Bengaluru, Gurugram, Mumbai About S&C - Global... 

Job Title: Certified Fraud Examiner Trainer Location: JC Road Campus, [Bangalore] Position Type: Part-time, Contract Duration: 3-4 months Start Date: May 20th, 2024 Company Overview: We are a leading educational institution dedicated to providing high-quality education in the... 

 ...Assistant Manager: 3 – 5 Years in Forensics/Fraud/investigations Roles & Responsibilities: # Execute the Fraud investigation. # Ensuring proper execution of fieldwork as per work pan and adherence to assignment mandates. # Partner with stakeholder teams to develop... 

 ...Prepare detailed reports on FIR filings, and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance with legal requirements.

 ...changing circumstances, showing resilience and agility General Responsibilities : End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds. Gather evidence, interview witnesses, with field visits... 

 ...and thrive in a fast-paced, fun environment. An Applied Scientist is responsible for solving inherently hard problems in advertising fraud detection using deep learning, self-supervised techniques, representation learning and advanced clustering. An ideal candidate should... 

 ...Vision: To be the market leader in web3 on-boarding We are seeking a skilled and motivated Junior Data Scientist to join our Risk and Fraud team at Transak. As a Data Scientist focused on Risk and Fraud, you will play a crucial role in safeguarding our platform against... 

 ...and realise their ambitions. We are currently seeking an experienced professional to join our tea m in the role of Senior Lending Fraud Analyst What you’ll do: Wholesale Credit Risk, Lending Fraud is a specialist team within Wholesale Credit Risk( WCR)... 

 ...Introduction In this role, you’ll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep...  ...years of experience in implementing NICE Actimize solutions for Fraud Management ~2-3 years of experience in designing and implementing... 

 ...experienced professional to join our team in the role of VP – Business Consulting. Global Risk is a thriving and expert risk management...  ...a varied and dynamic range of risk types, including security, fraud, information security, contingency, geopolitical, operational, credit... 

 ...Job:S&C Global Network - AI - CFO & EV - Fraud Analytics  Location:Bengaluru, Gurugram, Mumbai Experience:7+ Years 7+ years of relevant Fraud Analytics experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure... 

 ...Under the  IIM Act of 2017 , IIMB is an Institute of National Importance. Industry/Service Higher Education Post/Job Title Consultant, UNICEF Job Purpose A Consultant at IIM-B under this project will work under the guidance of Professor chair in helping states towards... 

TCS has always been in the spotlight for being adept in the next big technologies. What we can offer you is a space to explore varied technologies and quench your techie soul. Profiles looking for: SAP Fiori/Salesforce Admin/SAP Basis/SAP ABAP /Pega /SAP SD/Salesforce...

 ...management and customer service, operating in more than 140 offices across 38 countries worldwide. Responsibilities of a B2B Sales consultant • Define your own strategy of development in line with the global strategy • Acquire and develop your own portfolio of clients... 

Work Mode: Hybrid Work Type: Full-time Shift Timing: General Shift Job Description: This role will be tasked with designing and provisioning the data platform components needed for implementing a Generative AI use case. Role has to built the data pipelines to collect...

 ...Senior Consultant, Model Risk Management - BFS036432 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes...  ...Intelligence (PSI) - a key component of Global Risk's Payment Fraud Disruption (PFD) team of the client. Responsibilities...