Fraud Jobs in Ahmedabad

Mantras2Success - Ahmedabad

accuracy of financial data, and prevent fraud or misappropriation of funds.Compliance: Ensure compliance with statutory requirements, accounting standards, and regulatory guidelines. Stay updated on changes 4.00 LPA To 5.40 LPA INR

from: jobitus.com - 5 days ago

Awaaz.De - Ahmedabad, Gujarat, India

recovery; significant reduction in fraud/irregularities; 95% lower cost than telecalling. The Opportunity Microfinance in India is a $30B+ market reaching 100 million+ borrowers growing 20% YoY, making it

from: linkedin.com (+1 source) - More than 30 days ago

Gurubhai Equipments - Ahmedabad, Gujarat, India

assets, prevent fraud, and ensure compliance with accounting policies and procedures. Regularly review controls to identify weaknesses and implement remedial actions. 13. **Audit Preparation and Support

from: linkedin.com (+2 sources) - 30 days ago

West Coast Pharmaceuticals Works Limited - Ahmedabad, IN

, mistakes or potential fraud Producing regular financial reports, such as budgets or cash flow forecasts Offering advice and suggestions to management that can improve the accounting processes and financial 100000 - 500000 per year

from: expertia.ai - 9 days ago

WorkQuest India - Ahmedabad, IN

financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide recommendations

from: jobvertise.com - 18 days ago

Talent Leads Consultants - Ahmedabad

, Used Commercial Vehicle Loan and LAP Products, Fraud Investigations, Internal Controls for the assigned regions.Pre-disbursement sample cases verification for checking authenticity of documents.Post 10.00 LPA To 13.00 LPA INR

from: jobitus.com - More than 30 days ago

M/s. Heidrick Resources. - Ahmedabad

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

from: naukri.com - 12 days ago

Mintskill HR Solutions - Other Gujarat,Ahmedabad

with loading and other activities. Preparing Daily/Monthly Reports/Compliance Certificate, Doing Enhance Due Diligence to prevent Frauds and reverting AML reports and Alerts. Planned and managed the operations

from: Shine.com - 27 days ago

Synergy Resource Solutions - Ahmedabad, India

Greetings from Synergy Resource Solutions, a leading Recruitment Consultancy. Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position. Position : Fraud Not Mentioned

from: Monsterindia.com - 7 days ago

Vagaro - Ahmedabad, India

initiatives: Engaging Fun-Friday activities Art of Living - Stress management workshop. Relaxing library and gaming zones Flexible work schedule Risk & Fraud Analyst As a Fraud & Risk Analyst specializing Not Mentioned

from: Monsterindia.com - More than 30 days ago