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Keywords: Fraud Specialist I, Location: Bangalore, Karnataka

Page: 4

Technical Specialist - Cybersecurity

Technical Specialist - Cybersecurity At ABB, we are dedicated to addressing global challenges. Our core values: care... and apply. Please refer to detailed recruitment fraud caution notice using the link https://global.abb/group/en/careers/how-to-apply/fraud...

Company: ABB
Posted Date: 26 Feb 2025

Associate

Specialist (CAMS) or Certified Fraud Examiner (CFE). Experience working with large-scale banking or financial institutions... Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement...

Company: PwC
Posted Date: 25 May 2025

Cyber Security-Engineer II ( Vulnerability Management/ Qualys)

. What We’re Seeking Experience in a similar role such as vulnerability management specialist. Experience with Qualys... Scoring — FICO® Scores are used by 90 of the top 100 US lenders. Fraud Detection and Security — 4 billion payment cards...

Company: FICO
Posted Date: 21 May 2025

Senior IntegOps Engineer

Specialist. Certification in cloud platforms like AWS or similar. Cross-team collaboration: working closely... you wish to be removed. The request should be made on the . Recruitment fraud warning: OneTrust is aware of scams involving...

Company: OneTrust
Posted Date: 18 May 2025

Senior Medical Reviewer

patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role... close collaboration with relevant study group members, especially the Data Manager, Trial Manager(s), and Medical Specialist...

Company: Novo Nordisk
Posted Date: 14 May 2025

Senior Medical Reviewer

patterns, systematic errors, and potential lack of compliance or fraud across trials. The Position: (Note: This is not a role... close collaboration with relevant study group members, especially the Data Manager, Trial Manager(s), and Medical Specialist...

Company: Novo Nordisk
Posted Date: 14 May 2025

IN_Associate _ Internal Audit _Internal Audit Services_ Advisory_ Bangalore

Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill sets: Experience in Internal Audit/ Process Audit... Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System...

Company: PwC
Posted Date: 06 May 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 30 Apr 2025

Regulatory Control Analyst, NCT

and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial... and our reputation from those who may intend to use our products and services for money laundering, bribery, corruption, fraud...

Company: Deutsche Bank
Posted Date: 29 Apr 2025

HR Service Delivery Associate Manager

(Specialist) Requirements Sought: Perform fraud risk assessments and process reviews to prevent fraud and reduce risk exposure...Job description: Skill Required: Forensic reviews and Fraud Risk Assessments Level Required: Level 8 (AM), Level 9...

Company: Accenture
Posted Date: 04 Apr 2025

IN-Manager _ Internal Audit_ Internal Audit Services_Advisory_Bangalore/Chennai

; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill sets: Experience in Internal Audit... Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls...

Company: PwC
Posted Date: 19 Mar 2025

Inside Sales Representative- Strategic Accounts - Chennai

of Inside Sales Specialist Education/ Qualification : Any Post Graduate (Full time) Work Experience : 7+ years experience... yourself from recruitment fraud. Report any suspicious activity to local authorities....

Company: Lenovo
Posted Date: 06 Mar 2025

Inside Sales Representative- Strategic Accounts- Bangalore

of Inside Sales Specialist Education/ Qualification : Any Post Graduate (Full time) Work Experience : 7+ years experience... yourself from recruitment fraud. Report any suspicious activity to local authorities....

Company: Lenovo
Posted Date: 06 Mar 2025

Senior Analyst - Data Analytics

's portfolio includes a wide range of solutions, such as workforce optimization, customer engagement, voice of the customer, fraud... success of the Global CFO Organization. Location : Bangalore, India Job Title: Specialist - Data Analytics...

Company: Verint
Posted Date: 27 Feb 2025