Fraud Jobs in Ahmedabad
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
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
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
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
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, 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
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
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
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
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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