34 fraud control unit jobs in Bengaluru, India.

... HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 ...

• Remote
• Hybrid
• On-site

... Instrumentation As an Advanced Instrumentation Engineer, you'll be working with an innovative, multi-disciplinary team where you'll: Perform and review electrical and control wiring for Instruments. Understanding of testing and calibration of Instruments. Make decisions and solve problems related to the Instrumentation design activities ...

• Contract

... global network of Community of Practices to share and adopt cross regional best practices - Provide leadership and support for regional supply chain internal controls and compliance auditing - Partner with Regional Supply Chain Leaders to drive adherence to internal controls, measurement standards, and inventory accounting ...

• Remote
• Hybrid
• On-site

... diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. In this role, you will assist local unit in developing the necessary capabilities to effectively control products and systems, ensuring compliance with internal, customer, and industry requirements within ...

• Contract

... the integration of Esper India's accounting systems and workflows into our consolidated global finance infrastructure, reporting directly into the US- based Controller. This is not a back-office accounting role. We are looking for someone who wants to build something, who has strong opinions on how modern finance teams ...

• On-site
• Contract

9k

... progress through cutting-edge solutions and forward-thinking approaches. These pillars and values are our foundation—shaping our culture, guiding our decisions, and uniting us in common purpose. Epsilon is committed to promoting diversity, inclusion, and equal employment opportunities by using reasonable efforts to attract, recruit, ...

... pursue ideas with conviction and the backing of a global network committed to collaboration, disciplined risk management and continuous learning. With opportunities to deepen expertise and accelerate development, talent at Millennium is equipped to adapt, evolve and build lasting impact over time. The team is part of Millennium's ...

... tolerance thresholds, and fraud-loss mitigation goals.- Product-Level Fraud Strategy : Partner closely with Product Managers to build friction-appropriate fraud controls into customer journeys across the lifecyclefrom acquisition, onboarding, and underwriting to disbursement and servicing.- Channel-Specific Fraud Controls : ...

• On-site

... supply chain considerations for different types of products or components. Participates in supply chain analysis and uses it to spot trends and improvement opportunities. Works with a specific part of supply chain management process. however, as a global company, Caterpillar offers many job opportunities outside of India which ...

• Remote

... notes, marked-up control documents, review comments, action trackers, and handover summaries to support site execution and future sustainment. Identify opportunities to improve alarm performance, controller utilization, control strategy robustness, process stability, operator effectiveness, and engineering work processes. ...

... applicable, more broadly across HSBC In this role, you will: - Own end-to-end Product Control for Markets/Markets Treasury, accountable for P&L and Balance Sheet control within the HSBC Risk Management Framework. - Proactively manage controls, SOX activities, risks/issues, and align FO, Product Control and Controllership to ...

Organization- Hyatt Centric MG Road Bangalore Summary You will be responsible to provide an excellent and consistent level of administrative support to your customers. Qualifications Qualification in Finance 01year work experience as Cost Controller in a hotel or similar large organization.

... highly valued) SQL Server database development including stored procedures, functions, views, indexes, and query optimization NET WebAPI or similar frameworks Unit testing frameworks and test-driven development practices ( xUnit , NUnit , or equivalent) HTML5, CSS3, XML, JSON, and modern web standards Version control systems ...

• Hybrid

Global Credit Controller Job Description Locations - Bangalore / Chennai (Hybrid) At Ennovi we harness the power of two megatrends - electrification and AI - to help industries innovate at speed, operate smarter, and achieve sustainable growth. By combining these transformative forces with our global reach and best talent, ...

• Hybrid

... entire plant lifecycle. Building a cleaner, smarter future takes all kinds of minds: the curious, the courageous, and the creative. We welcome people from all backgrounds and experiences. Recruitment Fraud Warning ABB never asks for payment from job applicants. For more information, read our full fraud warning notice at:

• Full-time

... indexing strategies, and database design Experience with message-based architectures using Kafka protocol systems (RedPanda, Kafka, or equivalent) Proficiency with unit testing frameworks (xUnit, NUnit) and test-driven development methodologies Strong experience with version control systems (Git, Azure DevOps) and CI/CD pipelines ...

... evidence workflows. - Deep understanding of authentication & authorization fundamentals: MFA, SSO, OAuth2, enterprise identity integrations, role-based access control. - Data-first operator comfortable with funnels, experimentation, KPIs, and trade-off modelling (conversion vs fraud loss vs ops cost). - Proven prioritization ...

... concepts in a clear and persuasive manner that is easy to understand and drives desired behaviors. • Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization of financial resources. • Provides information to supervisors, ...

• Contract

... range of technical and business support services for ExxonMobil’s operations around the globe. ExxonMobil strives to make a positive contribution to the communities where we operate and its affiliates support a range of education, health and community-building programs in India. Read more about our To know more about ExxonMobil ...

• Full-time
• Contract

$70 USD / year

... SaaS, ecommerce, subscription businesses, and building reporting systems from scratch. What you get Direct exposure to a fast-growing global business. Work closely with founders and leadership. Ownership across multiple entities and finance workflows. Potential to grow into a full-time Finance Manager or Controller role.