Fraud Jobs in Chandigarh

Mother Sparsh - Chandigarh, Chandigarh, India

with activities such as business acquisitions and mergers; Maintaining accounting records and preparing accounts and management information for small businesses (accountancy); Detecting and preventing fraud

from: linkedin.com (+1 source) - 28 days ago

Equitas Small Finance Bank - Chandigarh

Management, Zero Fraud Compliance Handle client escalations and ensure prompt resolution. Prepare a catchment action plan for each of the assigned Branch and execute NR specific activities in collaboration Not disclosed INR

from: naukri.com - 3 days ago

M/s. Heidrick Resources. - Chandigarh

with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR

from: naukri.com - 9 days ago

HSBC - Chandigarh, India

audit comments and NIL reminders Ensure NIL frauds for any cases sourced /handled by the branch. Ensure use of RMP for activity management and referring leads to PRMs Comply with the applicable laws Not Mentioned

from: Monsterindia.com - 5 days ago

SBI Card - Chandigarh, India

& fraud accounts for recourse. Recommend accounts for legal actions and follow up with the Legal team for the closure of the cases Responsible to allocate portfolio to agencies and drive performance Not Mentioned

from: Monsterindia.com - 17 days ago

Greystar - Mohali, India

, and industry best practices. Mitigate payment-related risks and adhere to anti-fraud measures to safeguard company assets. Forecasting and Analysis : Prepare cash flow forecasts to predict short-term and long Not Mentioned

from: Monsterindia.com - More than 30 days ago