Fraud Jobs in Ahmedabad

Lendingkart - Ahmedabad, India

Key Responsibilities Team Leadership: Supervise, mentor, and train a team of fraud analysts and investigators. Set clear goals and objectives for the team and monitor their performance. Foster Not Mentioned

from: Monsterindia.com - 28 days ago

Marriott International - Ahmedabad, Nagar

POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints Not Mentioned

from: Monsterindia.com - 17 days ago

Synergy Resource Solutions - Ahmedabad, India

. Company will be opening a Global Innovation Center in India, Position : Fraud Analyst Location: Ahmedabad Experience: 2+ years Principal Duties & Responsibilities Monitor real time queues and identify high Not Mentioned

from: Monsterindia.com - More than 30 days ago

Vagaro - Ahmedabad, India

to assess fraud and credit risk exposure. This position involves conducting regular reviews of merchant accounts, determining account credit limits based on customer activity, forecasting potential growth Not Mentioned

from: Monsterindia.com - More than 30 days ago

WORKQUEST GLOBAL PRIVATE LIMITED - Ahmedabad, India

and analyze financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide Not Mentioned

from: Monsterindia.com - More than 30 days ago

WORKQUEST GLOBAL PRIVATE LIMITED - Ahmedabad, India

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 Not Mentioned

from: Monsterindia.com - More than 30 days ago

ANTARIM - Ahmedabad, India

to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports, presentations, etc. Analyzes information and evaluates results to choose the best solution Not Mentioned

from: Monsterindia.com - More than 30 days ago

myGwork - LGBTQ Business Community - Ahmedabad, India

Internal stakeholders Country Retail Risk Head RRO Team, Policy Team Country Business Heads and Product Head, Retail Client segment In-country governance forums (as may be applicable) Country Fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bank of America - Gandhinagar, India

business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

Micron - Sanand, India

monitoring, detection, and controls as needed to ensure compliance. Perform assurance activities including regular audits of procurement transactions and associated data using fraud detection tools. Apply Not Mentioned

from: Monsterindia.com - More than 30 days ago