Fraud Jobs in Ahmedabad

1 to 10 of 26 vacancies

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Cluster Manager  

SVC Bank - Ahmedabad, Gujarat, India

branch operations to mitigate operational, credit, and fraud risks. Managing NPA and over dues and vigilantly overseeing the entire operations. Ensuring the digital penetration at customer level

from: linkedin.com - 4 days ago

Client Success Associate  

Awaaz.De - Ahmedabad, Gujarat, India

recovery; significant reduction in fraud/irregularities; 95% lower cost than telecalling. The Opportunity Microfinance in India is a $30B+ market reaching 100 million+ borrowers growing 20% YoY, making it

from: linkedin.com (+1 source) - 21 days ago

Urgent Opening for Customer Service Officer  

Focus Elite - Satellite Ahmedabad

identities and contact information to prevent fraud or unauthorized access. 4. Documenting verification results and maintaining detailed records of interactions with customers or clients. 5. Communicating

from: placementindia.com - 5 days ago

Internal Auditor  

Randstad Sourceright - Ahmedabad, Gujarat, India

& methodology COSO Framework Processes, Sub-processes, and Activities as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud

from: linkedin.com - 21 days ago

Manager/ Senior Manager / AGM - Internal Audit  

Intas Pharmaceuticals - Ahmedabad, Gujarat, India

revenue recognition, contract accounting, compliance, fraud, operations and outsourcing. Managing the fieldwork, work paper documentation, audit meetings, reporting, and follow-ups; ensuring

from: linkedin.com - 21 days ago

T R Chadha & Co LLP - Senior Manager - Internal Audit (8-12 yrs)  

T R Chadha & Co LLP, Chartered Accountants - Ahmedabad

You Are Responsible For Internal Audit: - Identifying fraud patterns/exceptions through Data Analytics using SQL, Python, R, Advanced Excel - Identify key areas of risk within the organization

from: iimjobs.com - 9 days ago

State Head-Manager RCU- Ahmedabad  

Talent Leads Consultants - Ahmedabad

, Used Commercial Vehicle Loan and LAP Products, Fraud Investigations, Internal Controls for the assigned regions.Pre-disbursement sample cases verification for checking authenticity of documents.Post 10.00 LPA To 13.00 LPA INR

from: jobitus.com - More than 30 days ago

Digital Forensic Analyst  

rspatelca - Ahmedabad, IN

Having experience in Digital Forensics Investigations; Either worked on private corporate cases in fraud investigation or assisted Govt. bodies (Income- Tax/CBI/GST Dept. etc.) in data collection 400000 - 600000 per year

from: expertia.ai - More than 30 days ago

Chartered Accountant  

WorkQuest India - Ahmedabad, IN

and analyze financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide 500000 - 700000 per year

from: expertia.ai (+1 source) - More than 30 days ago

Fraud Control Specialist  

Vodafone Idea - Ahmedabad

Ready to work in shifts (24 x 7 shift working) 2-3 years experience in Analytics / Fraud Control / C&C / Revenue Assurance Very good knowledge in Microsoft Excel,Access,SQL,etc Good communication 50,000-60,000 PA INR

from: naukri.com - 12 days ago


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