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Keywords: Fraud Specialist I, Location: Bangalore, Karnataka

Page: 5

Support Specialist - Customer Support

Support Specialist - Customer Support 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: 15 Feb 2025

Cybersecurity Specialist

Cybersecurity Specialist At ABB, we are dedicated to addressing global challenges. Our core values: care, courage... 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: 14 Feb 2025

Sales Specialist - Panel Builders

Sales Specialist - Panel Builders 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: 05 Feb 2025

Sales Specialist - Panel Builders

Sales Specialist - Panel Builders 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: 05 Feb 2025

Sales Support Specialist

Sales Support Specialist At ABB, we are dedicated to addressing global challenges. Our core values: care, courage... 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: 04 Feb 2025

Brand Protection Investigation Specialist

that will be assigned to you. You will: Manage investigations regarding gray market transactions, fraud, and counterfeit activities... is a plus, but not required; Experience conducting internal investigations involving fraud, with some combination of background in audit, compliance, law...

Company: Cisco Systems
Posted Date: 04 May 2025

Risk Manager II, EMP

to suspected Selling Partner fraud and abuse on Amazon stores. As the centralized point for all internally-driven abuse-related.... Specifically, we are looking for a Risk Specialist to manage significant global events and escalations. The ideal candidate...

Company: Amazon
Posted Date: 02 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: 29 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

Pega Smart Investigate

As a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate/CDH application... Smart Investigate/CDH to address their specific challenges, such as payment fraud, dispute management, and anti-money...

Company: Virtusa
Posted Date: 26 Apr 2025

Brand Manager - Animal Nutrition

Job Purpose and Impact The Brand Specialist Animal Nutrition will apply general marketing knowledge and skills... yourself against recruitment fraud. Cargill will not ask for money, processing fees, or bank information as a pre-condition...

Company: Cargill
Posted Date: 25 Apr 2025

Security Consultant-Intelligence & Operations

technology. Your role and responsibilities We are seeking an experienced QRadar Incident Forensic Specialist to manage the... scenarios in the different types of investigations, such as network security, insider analysis, fraud and abuse, and evidence...

Company: IBM
Posted Date: 24 Apr 2025

Master Data Governance Associate (MDG)

Data Governance (MDG) Operations Specialist to join our team. In this role, you will be responsible for managing... for Vendor, Customer, Product, Finance, Panelists in SAP-ECC and S4. Perform data loads, reconciliations, deduplications, fraud...

Company: Nielsen
Posted Date: 18 Apr 2025

Digital Asset (Crypto Currency) Surveillance QA and Control Testing Analyst

financing (CTF), sanctions, and fraud. The role focuses on ensuring the effectiveness of controls within the Financial Crime..., and addresses. Trace blockchain transactions to identify potential illicit activity (e.g., money laundering, fraud, or sanction...

Posted Date: 09 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