Fraud Investigations Jobs in Ludhiana

Job DetailsSenior Consultant Payments Fraud Analytics and Data ScienceWhat youll doOur practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum including the design and implementation of customer onbo More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Norwegian & EnglishSalary: Competitive base salaryJob Description:We are looking for a detailoriented and proactive Digital Trust and Safety Analyst fluent in both Norwegia More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: French & EnglishSalary: Competitive base salary Job Description:We are looking for a proactive and analytical Digital Trust and Safety Analyst fluent in both French and E More...

About the CompanyA subsidiary of the Kingfisher Group Europe s leading and the world s thirdlargest DIY and home improvement retailer our client has has developed a unique warehousestore concept. Practical and functional these stores offer professionals and individuals low pri More...

Job Summary:Global Calcium is seeking a highly skilled Assistant Manager for our Quality Control department specifically focused on Active Pharmaceutical Ingredients (API). The ideal candidate will possess extensive experience in analytical method validation stability testing and comp More...

Job SummaryWe are seeking an experienced Senior Electrical Engineer to support the Combat Mission Systems business focusing on ground combat vehicles. This role involves collaborating with electronics suppliers to ensure the quality production of PCBAs/CCAs and Line Replaceable Unit ( More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Danish & EnglishSalary: Competitive base salary Job Description:We are seeking a detailoriented and analytical Digital Trust and Safety Analyst fluent in Danish and Engli More...

Mandatory Skills Proficient in intelligence analysis analytical models and threat intelligence frameworks such as the cyber kill chain and the diamond model. Skilled in OSINT gathering and OSINT investigations. Familiar with threat intelligence tools such as threat intellige More...

Consistently recruiting excellent staff. Maintaining a smooth onboarding process. Training counseling and coaching our staff. Resolving conflicts through positive and professional mediation. Carrying out necessary administrative duties. Conducting performance and wage reviews. More...

Support IA Head in developing a riskbased Internal Audit Plan/Audit Calander Perform audit assignments as per the approved audit plan to identify risk areas assess internalcontrol measures reliability and ensure adherence to the group s policies and procedures Identifying More...

Jettison is representing a law firm who is seeking a skilled Commercial Litigation Attorney to join their law firm. They represent a diverse array of domestic and international clients in a wide range of commercial disputes.Key Responsibilities: Handle all aspects of commercial litiga More...

A leading national law firm with 11 offices and licenses across 14 additional jurisdictions.Specializing in Consumer Defense Employment Law Business Transactions Compliance and more offering comprehensive legal solutions. They have outstanding benefit packages and a peoplefirst work e More...

Jettison is representing a Law Firm who is seeking a talented Commercial Litigation Attorney to join their dynamic team. We represent a diverse array of domestic and international clients in complex commercial disputes across various industries. Key Responsibilities:Handle all aspec More...

We are working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration: base salary DUTI More...

REQUIREMENTS:Experience: 5 Years5 to 8 years of overall experience in designing and developing largescale distributed systems and applicationsDeep understanding and handson experience in backend development utilizing Java and OpenSource technologies (Java Spring Boot Application serve More...

The role requires the incumbent to oversee financial operations ensuring accuracy in reporting and adherence to compliance standards. The position demands a skilled financial professional with a strong analytical mindset and the ability to manage complex financial processes.Responsibi More...

Overview:The Blockchain Security Engineer plays a critical role in ensuring the security and integrity of blockchain technologies and networks. They are responsible for implementing and maintaining security measures to protect blockchainbased systems from cyber threats and vulnerabili More...

OverviewThe Smart Contract Developer Security Audit plays a crucial role in ensuring the security and integrity of smart contracts within the organization. This role is responsible for conducting comprehensive security audits to identify and address potential vulnerabilities thereby More...

OverviewThe Scientific Principal plays a critical role in leading research and development initiatives providing scientific expertise and driving innovation within the organization. This position is essential in shaping the scientific direction of the company and contributing to its s More...