Fraud Jobs in Ghaziabad

iEnergizer - Noida, Uttar Pradesh, India

skills & knowledge: with 2 - 4 years of relevant experience in banking process is mandatory. be a TL in banking voice process on papers with fraud/ dispute process Hands on Experience in Shrinkage

from: linkedin.com - 7 days ago

Cadence Design Systems - Noida, Uttar Pradesh, India

, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal

from: linkedin.com - 14 days ago

M/s. Heidrick Resources. - Noida (+1 location)

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

from: naukri.com - 7 days ago

Jindal - Delhi

associated with debt collection is part of the role. This may involve evaluating the creditworthiness of debtors, identifying potential fraud or default risks, and implementing strategies to mitigate losses

from: iimjobs.com - 8 days ago

New Delhi, Delhi, India

and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field

from: jobleads.co.in - 22 days ago

New Delhi, Delhi, India

Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr

from: jobleads.co.in - 23 days ago

Lattice Manpower Solutions - Noida

standards, and internal policies governing accounts receivables management. - Identify and mitigate risks associated with accounts receivables operations, including credit risk, fraud, and compliance breaches

from: iimjobs.com - 28 days ago

Innefu Labs Pvt. Ltd. - Delhi, IN

research, cyber threat intelligence, KYC, fraud detection, and criminal identity. Primarily utilized by Defense and Law Enforcement Agencies, Prophecy aims to bolster the country's security and surveillance 500000 - 4000000 per year

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

Delhi, India

management and financial compliance Establish and maintain effective internal control systems to safeguard assets, prevent fraud, and ensure the accuracy and integrity of financial records. Assess financial

from: jobleads.co.in - More than 30 days ago

Ienergizer - Noida

Dear Jobseekers, Our client in the banking industry is seeking a highly analytical and detail-oriented Fraud Analyst to join their team. As a Fraud Analyst, you will play a crucial role 4.75-6 Lacs PA INR

from: naukri.com - 23 days ago