Fraud Jobs in Noida

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Internal Auditor  

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

AVP/Senior AVP - Accounts Receivable (15-25 yrs)  

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

Manager - HR Business Partner - NBFC/Financial Services (3-8 yrs)  

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

Team leader  

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

Nodel Desk_ Fraud  

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

Fraud Analyst / Fraud Detection  

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

Fraud Analyst  

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

Hiring For Fraud Analyst-Naukri.com | Noida |  

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

Walk in || Fraud Analyst || Naukri  

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

Head of Compliance_TReDS  

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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Fraud in Noida