Preventing Financial Frauds

Highly impactful role in preventing and detecting fraudulent activities using data-driven insights.About the OpportunitySeeking an expert with strong analytical skills, proficiency in SQL and Python, and ability to work with large datasets to identify patterns, anomalies, and risks.Key ResponsibilitiesIdentify suspicious patterns, anomalies, and potential...

Fraud Analyst Position This is an excellent opportunity to leverage your expertise in fraud detection and analytics. As a skilled Fraud Analyst, you will be responsible for developing and implementing advanced fraud prevention systems. Develop predictive models and machine learning algorithms to identify suspicious activities and patterns. Ongoing...

HCLTech hiring for fresher candidatesB.Tech, BCA, MCA and M.Tech not eligibleHigh School Degree required; Graduation degree required.Proficient working with Microsoft Office Suite.Basic knowledge of banking or credit union operations preferred.Basic knowledge of fraud types and fraud schemes preferred.Excellent oral and writing skillsEssential...

HCLTech hiring for fresher candidates B.Tech, BCA, MCA and M.Tech not eligible High School Degree required; Graduation degree required. Proficient working with Microsoft Office Suite. Basic knowledge of banking or credit union operations preferred. Basic knowledge of fraud types and fraud schemes preferred. Excellent oral and writing skills Essential...

HCLTech hiring for fresher candidates B.Tech, BCA, MCA and M.Tech not eligible High School Degree required; Graduation degree required.Proficient working with Microsoft Office Suite.Basic knowledge of banking or credit union operations preferred.Basic knowledge of fraud types and fraud schemes preferred.Excellent oral and writing skills Essential Functions...

Machine Learning Engineer Job OpportunityAt our organization, we utilize data science to minimize the cost of delivering financial services in emerging markets.We seek talented Machine Learning Engineers to collaborate with other professionals and contribute to the development of machine learning models and optimization solutions.Our company values...

SAP BIS (Business Integrity Screening) ProfessionalKey Responsibilities:Implement SAP BIS solutions to detect and prevent fraudulent transactions in the SAP S/4HANA environment.Collaborate with cross-functional teams to define screening logic, risk indicators, and mitigation workflows.Ensure seamless integration of SAP BIS with other components in the SAP...

Job Title: Chief Financial Officer (CFO)Location: Nagpur, IndiaJob Type: Full-TimeReports To: Managing Director (MD)Objectives of this roleTake responsibility (either directly or via staff) for all fund management, investments, insurance, budgeting, taxation and financial reporting, and help drive the company's financial strategy and hiring needs.Coordinate...

Job Title: Chief Financial Officer (CFO) Location: Nagpur, India Job Type: Full-Time Reports To: Managing Director (MD) Objectives of this role Take responsibility (either directly or via staff) for all fund management, investments, insurance, budgeting, taxation and financial reporting, and help drive the company's financial strategy and hiring needs....

Job Title: Chief Financial Officer (CFO)Location: Nagpur, IndiaJob Type: Full-TimeReports To: Managing Director (MD)Objectives of this role- Take responsibility (either directly or via staff) for all fund management, investments, insurance, budgeting, taxation and financial reporting, and help drive the company's financial strategy and hiring needs.-...