Fraud Jobs in Noida
Cadence Design Systems - Noida, Uttar Pradesh, India
, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 5+ years of industry/ consulting firm (preferably big 4) experience in Internal
from: linkedin.com - 21 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 - Yesterday
Symbiosis Management Consultants - Delhi NCR/Faridabad
the appraisal process across the levels, KPI roll-out; Bell curve adherence; - Grievances Handling: Handling cases on non-performance; Handling Workplace harassment, misbehaviour, fraud & process related
from: iimjobs.com - 10 days ago
Ienergizer - Noida, India
. Experience within card fraud or related field Understanding of how to operate in control and escalate any breach identified Motivated to drive results in partnership with direct team while supporting overall 50000
from: swaayam.co - More than 30 days ago
Spice Money - Noida
Head Nodal Desk needs to have excellent communication skills and should be able to manage cross functional tasks Deep analytical skills are required to analyze fraud trends,predict frauds and suggest Not disclosed INR
from: naukri.com - 13 days ago
Futureheights Training Consultant Private - Noida
Specify required role expertise,previous job experience,or relevant certifications 3-4 Lacs PA INR
from: naukri.com - 18 days ago
FutureHeights Training and Consultant Pvt. Ltd. - Noida,Faridabad,Delhi
Dear candidate, We have mega hiring for below mention profiles for Noida location - Profile -Fraud analyst / fraud detection on email/ chat ( back end)Expereince - 1 year minimum exp in Farud Analyst
from: Shine.com - 17 days ago
Info Edge - Noida
Prior experience is escalation / grievance management / compliance or fraud detection will be preferred Should have a fair working knowledge of MS Office applications (MS Excel,Word,Powerpoint) Good 4-5.5 Lacs PA INR
from: naukri.com - 15 days ago
Info Edge - Noida
Comfortable with rotational timings / shifts. Prior experience is escalation / grievance management / compliance or fraud detection will be preferred Should have a fair working knowledge of MS Office 3.75-5 Lacs PA INR
from: naukri.com - 22 days ago
C2FO - Dadri, Uttar Pradesh, India (+1 location)
to report suspected fraud and other improprieties, without fear of retaliation. Independently investigating and acting on matters related to compliance. Providing strategic direction to the management team
from: jobleads.co.in (+1 source) - 7 days ago
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