Risk Fraud Jobs in Ahmedabad

Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India

profitability and efficiency. Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations

from: linkedin.com - More than 30 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 - More than 30 days ago

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

Ahmedabad, India

in future. Coordinate with law enforcement agencies and legal counsel as necessary during investigations to help in conclusive closure of Identified Fraud cases and assist in Recovery. Risk Assessment Not Mentioned

from: Monsterindia.com - More than 30 days ago

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 - 2 days ago

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

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

Ahmedabad, India

to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. Identify fraudulent transactions and cancel them from further processing. Respond and successfully Not Mentioned

from: Monsterindia.com - 18 days ago

Gandhinagar, India

Your Customer, Investigations, and Fraud related risks and processes within a large financial institution. Foundational Skills : Knowledge of BSA/AML, Economic Sanctions, or Fraud risk management programs Not Mentioned

from: Monsterindia.com - 18 days ago