Hiring for Fraud Investigation/detection

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies  • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such...

• Fraud Risk Management expertise act as a liaison between the organization and nodal officers for fraud related matters local law enforcement agencies • Interacting first hand with law enforcement agencies as representative of organization, its senior management and/ or employees and cooperating/ supporting investigations being carried out by such law...

Overview : The Manager Data Scientist - Fraud & Risk Analytics plays a crucial role in the organization by leading a team of data scientists in developing and implementing advanced analytical models to detect and mitigate fraudulent activities and assess risks. This position is essential for safeguarding the organization's assets and ensuring compliance...

What You'll Do for Us: Participate and support lead investigator to conduct global investigations into alleged violations of the Company's Code of Business Conduct to ensure compliance with government laws and regulations, and Company-specific policies, procedures, and standards. Investigations range from lower risk violations to complex matters involving...

Department : Information Security In the emerging industry of digital assets, there is nothing more important than trust (which is why Gemini’s very first hires were Security experts). The Gemini Security team forms the backbone of all that we do and is as diverse as the number of challenges we tackle in the crypto space. From security architecture...

Department : Information Security In the emerging industry of digital assets, there is nothing more important than trust (which is why Gemini’s very first hires were Security experts). The Gemini Security team forms the backbone of all that we do and is as diverse as the number of challenges we tackle in the crypto space. From security...

Job Description JOB DESCRIPTION  Position Title, Responsibility Level:  Senior Executive Function: Operations Reports to -  Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control –  Nil Location:  Gurgaon- C-61 Fraud Investigation Specialist We are seeking a talented and...

Job Description JOB DESCRIPTION  Position Title, Responsibility Level:  Senior Executive Function: Operations Reports to -  Manager/ Sr. Manager – Operations Permanent/ Temporary: Permanent Span of Control –  Nil Location:  Gurgaon- C-61 Fraud Investigation Specialist ...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA’s/Regulatory(MHA,...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines and develop cordial relationship with multiple LEA’s/Regulatory(MHA, RBI,...

Requirements :a) Proven experience as a Data Scientist with a focus on AI and machine learning applications.b) Expertise in developing models using Language Models (LLM) for natural language processing tasks.c) Strong background in data analytics, statistical analysis, and machine learning concepts.d) Proficient in writing complex SQL queries for data...

Requirements : a) Proven experience as a Data Scientist with a focus on AI and machine learning applications.b) Expertise in developing models using Language Models (LLM) for natural language processing tasks.c) Strong background in data analytics, statistical analysis, and machine learning concepts.d) Proficient in writing complex SQL queries for data...

Manager Brand Protection Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law. Developing, implementing, and continuously improving procedures and systems for IP Manager Trained as a product identification expert level. This...

Manager Brand Protection Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law. Developing, implementing, and continuously improving procedures and systems for IP Manager Trained as a product identification expert level. This...

Manager Brand Protection Managing day-to-day operations of administration and investigation team. Ensure the conducted investigations are ethical, audit-able, transparent, and admissible as per the Indian law. Developing, implementing, and continuously improving procedures and systems for IP Manager Trained as a product identification expert level. This...

Fraud & Risk Operations India Site Manager We are a Fraud & Risk Operations team composed of dedicated fraud fighters who are passionate about protecting our customers and our business from financial loss and illicit activity across all Expedia Group brands. We are on the front lines of a daily crusade, subject to ever changing conditions and new challenges....

AboutSIGN3: Sign3 is a leading customer intelligence platform focused on solving critical business challenges such as fraud detection, credit underwriting, and growth strategies. We empower businesses across fintech, gaming, marketplaces, and other industries to gain deep insights into customer behavior, enabling informed decision-making and risk mitigation....

Requirements : a) Proven experience as a Data Scientist with a focus on AI and machine learning applications.b) Expertise in developing models using Language Models (LLM) for natural language processing tasks.c) Strong background in data analytics, statistical analysis, and machine learning concepts.d) Proficient in writing complex SQL queries for data...

Requirements :a) Proven experience as a Data Scientist with a focus on AI and machine learning applications.b) Expertise in developing models using Language Models (LLM) for natural language processing tasks.c) Strong background in data analytics, statistical analysis, and machine learning concepts.d) Proficient in writing complex SQL queries for data...

About the Role :The role requires a person to be well versed with the nodal functions of financial sectors and should be able to handle the LEA (Law Enforcement Agencies) queries and representations and enhance internal processes to manage the LEA requirements within timelines. He should be able to manage a team of 8-10 members and also manage and...