Fraud Jobs in Kolkata

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Manager - Fraud Investigation  

ICICI Lombard - Kolkata, West Bengal, India

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com

from: linkedin.com - 8 days ago

Chief Compliance Officer, Kolkata  

Talent Leads Consultants - Kolkata

and concise compliance reports to the Board.Interacting with regulators on compliance issues.Developing policies and programs that encourage managers and employees to report suspected fraud and other 25.00 LPA To 35.00 LPA INR

from: jobitus.com - More than 30 days ago

Internal Firm Services- Finance- Senior Manager (FP&A)- Kolkata  

Kolkata, West Bengal, India

analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting team is responsible for managing PwC’s financial risk through financial planning and reporting, data analysis

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

Mega Hiring in Netscribes- Fraud and Risk Analyst- Fresher  

Netscribes - Kolkata(Salt Lake)

: Freshers with good verbal & written communication skills can also apply Mode of Work: Work From Office Shift - Rotational as per roster (9 am to 6 pm OR 12 pm to 9 pm) Process Name- Fraud and Risk Operations 1-1.75 Lacs PA INR

from: naukri.com - 26 days ago

GN - Strategy - MC - CFO EV - Risk & Compliance - RC - Consultant  

Accenture - Kolkata,Other West Bengal

, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals

from: Shine.com - 9 days ago

Cyber R&R - TPRM - Senior Associate  

PwC Service Delivery Center - Kolkata

, you will work with xLoS professionals at PwC across all third party risk domains, including, but not limited to cybersecurity, privacy, human resources, legal, technology, financial, fraud, regulatory Not disclosed INR

from: naukri.com - 19 days ago

TM -Internal Audit-CMA Kolkata  

ADITYA BIRLA MANAGEMENT CORPORATION LTD - Kolkata (West Bengal)

CMA's goals/objectives. Conduct audit related to control environment, operations, cost reduction methods, avoidable losses & prevention and detection of frauds and prepare draft report and submit

from: timesjobs.com - 26 days ago

Semi Qualified Chartered Accountant For Statutory Audit  

S K AGRAWAL AND CO CHARTERED ACCOUNTANTS LLP - Kolkata

fraud and reduce waste Assesses best financial practices for an organization and makes relevant, informed suggestions Works with a team to achieve company goals. Not disclosed INR

from: naukri.com - 29 days ago

Customer Service Executive  

UPRISEN INFO SOLUTIONS - Kolkata, India

Company Description Uprisen Infotech Solutions specializes in delivering lead generating, pay per call, click-to-call, phone verification, and fraud protection, to help businesses succeed Not Mentioned

from: Monsterindia.com - 18 days ago

Assistant Manager  

Genpact - Kolkata

in risk analytics services, primarily in market risk . Validation of First Party and Third Party Fraud Mitigation models . Validation of Pricing and Acquisition Models within the framework of Marketing Not Mentioned

from: Monsterindia.com - Today


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Fraud in Kolkata