Work From Home Fraud Jobs in Thane

Software Engineer - Sr. Consultant level ? HP Nonstop & Connex

Permanent Job

Bengaluru / Bangalore ,

India

6-11 years

hp nonstop TMF Peruse Featurespace Spoolcom TCP/IP programing regulations operations Debug Inspect Risk Management SCUP Connex Architecture TAL financial industry practices Fraud Prevention Guardian Procedure calls ISO8583 message formats Fup Falcon Pathway Tacl Scobol Ddl C Cobol Enform

a month ago

Senior Technical Product Manager

Permanent Job

Bengaluru / Bangalore ,

India

14-15 years

Payment Security Ai Merchant & Partner portals CCPA compliance regulations PCI-DSS Risk & Fraud management agile environment tokenization Java Golang Gdpr Web Development Identity And Access Management Api Reporting Tools

a month ago

Compliance Manager - AML, KYC

Permanent Job

Pune ,

India

2-5 years

communicate and influence Transaction Monitoring customer facing skills CFE auditing Mentoring ICA thought leadership regulatory best practice fraud techniques Screening performance reviews anti-money laundering laws articulating prescribed messaging financial crime investigation QC/QA process lead people leadership Client Relationship CAMS KYC Remediation problem-solving approach compliance related accreditations local & Intl regulatory environment

a month ago

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

AVP, Data Science (L11)

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Logistic aws sagemaker graph analytics model risk financial crimes topic modeling sas viya xg boost cypher Fraud Big Data sas Sentiment Analysis Spark Clustering Hive Alteryx Decision Tree Text Mining Linear Regression Random Forest Neo4j Pyspark python Scala network science Sql

4 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

0-3 years

Insurance Claims team environment medical documents Cpt oral/written communication Accuracy Broadband connection Process Improvements Windows PC applications Claims history Legal contracts CDT basic math skills Attention To Detail policy history web-based applications Accountability Result Oriented assigned targets Writing Skills system notes Hcpcs policy documents Flexible Ms Office Applications ICD9/10 Reading Comprehension Data Entry Medical Records Verbal Communication Skills reasoning ability flexible to work from home and office environment fraud activities Handling different Reports Performance Monitoring Quality

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

2-3 years

Insurance Claims team environment medical documents Cpt Accuracy Process Improvements Claims history Legal contracts CDT basic math skills Attention To Detail policy history web-based applications Accountability Result Oriented assigned targets Writing Skills system notes Hcpcs policy documents Flexible Ms Office Applications ICD9/10 Reading Comprehension Data Entry Medical Records Verbal Communication Skills reasoning ability fraud activities Handling different Reports Performance Monitoring Quality

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

0-3 years

3 months ago

Business Sys. Analysis Analyst

Permanent Job

Chennai ,

India

2-7 years

team environment medical documents Cpt Accuracy Claims Writing Skills Hcpcs policy documents Claims history Ms Office Applications ICD9/10 Legal contracts CDT Reading Comprehension Customer Queries policy history Medical Records Accountability fraud activities Quality

5 months ago

iGaming Lead

Permanent Job

Delhi ,

India

2-4 years

Affiliate partnerships campaigns Inventory casino Telegram channels betting International affiliates Ppc publishers Fraud Management SEO Rmg

5 months ago

Sr. Manager Affiliate (App performance)

Permanent Job

Delhi ,

India

1-5 years

Affiliate Mobile Growth Appnext mfilterit P360 cps Fraud tools Taboola Propeller cpl Dsp

5 months ago

Supply Ad Network Specialist (6 months contract)

Permanent Job

Gurgaon / Gurugram ,

India

1-2 years

SSP Network Performance content standards monitoring ADTECH brand safety inventory list maintenance fraud alert Sql

3 months ago

Data Science Intern

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

0-2 years

Credit Card Fraud Detection Brain Tumor Detection Movie Recommendation System CRM Customer Segmentation Python Sql Java HTML CSS C++ PL/SQL Hadoop MySQL Salesforce.com Php Nosql Mapreduce Scala Javascript Ios

5 months ago

Associate Security Analyst

Permanent Job

India

0-2 years

open-source tools domain abuse DNS tools business email compromise (BEC) attacks Python) Unix/Linux command line Go analytical concepts social media impersonations basic scripting (Bash phishing attacks credential theft Fraud scams WhoIs records Ip Subnetting Http Smtp Linux Social Engineering

4 months ago

Manager Investigations, KYC

Permanent Job

India

3-4 years

Risk Fraud Investigations Compliance Management data six sigma methodologies Innovation Microsoft Office

4 months ago

Team Lead

Permanent Job

Gurugram ,

Gurgaon / Gurugram ,

India

0-2 years

performance marketing cpl Bachelor"s degree data cps Interpersonal Skills analytical mindset fraud control measures brand presence Problem-solving programmatic media buying Cpa decision-making brand marketing Campaign Management CPE cpi communication

5 months ago

Product Management - Vice President - Data Product(Risk Product team)

Permanent Job

Noida ,

India

15-17 years

Data Platform Fraud & Risk Business Intelligence Payments Data Analytics Machine Learning

5 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

2-3 years

Insurance Claims medical documents Cpt Accuracy Process Improvements Windows PC applications Claims history Legal contracts CDT basic math skills IGO/NIGO policy history web-based applications Accountability Productivity Writing Skills Quality goals Hcpcs policy documents Ms Office Applications ICD9/10 Reading Comprehension Medical Records Verbal Communication Skills reasoning ability fraud activities

3 months ago

HC & Insurance Operations Associate

Permanent Job

Chennai ,

India

0-3 years

3 months ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Industry Best Practices Transaction Monitoring Performance Improvement Data Analysis Techniques KYC/CDD Consulting Sanctions Screening Business Transformation Business Development Fraud Detection Operations Strategy financial crime Sql

4 months ago

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Work From Home Fraud Jobs in Thane

Software Engineer - Sr. Consultant level ? HP Nonstop & Connex

Senior Technical Product Manager

Compliance Manager - AML, KYC

Compliance Analyst - AML, KYC

Enhanced Due Diligence Analyst

AVP, Data Science (L11)

HC & Insurance Operations Associate

HC & Insurance Operations Associate

HC & Insurance Operations Associate

Business Sys. Analysis Analyst

iGaming Lead

Sr. Manager Affiliate (App performance)

Supply Ad Network Specialist (6 months contract)

Data Science Intern

Associate Security Analyst

Manager Investigations, KYC

Team Lead

Product Management - Vice President - Data Product(Risk Product team)

HC & Insurance Operations Associate

HC & Insurance Operations Associate

Senior Specialist Business Consultant, Actimize