Anti Fraud Jobs

CLA Global Indus Value Consulting - Mumbai, Maharashtra, India

(Work from Office) Roles & Responsibilities One to five years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti

from: linkedin.com (+1 source) - 8 days ago

CloudBees - Chennai, Tamil Nadu, India

is reported and dealt with appropriately. If you feel like you have been scammed in the US, please report it to the Federal Trade Commission at: . In Europe, please contact the European Anti-Fraud Office

from: linkedin.com (+1 source) - Yesterday

Risk Resources - Multiple Locations

propositions and making pre-sales representations to clients and supporting RFI/RFP's. Requirement : 1. Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud

from: iimjobs.com - 17 days ago

Genpact - Bengaluru, Karnataka, India

of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation

from: linkedin.com - 8 days ago

Promaynov Advisory Services Pvt. Ltd - Hyderabad, Telangana, India

. We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce

from: linkedin.com - 27 days ago

Mumbai Suburban, Maharashtra, India

at the appropriate regional, control, governance and anti-fraud committees to ensure cyber security risks and associated events are recognized on regional or legal entity level as required by corporate governance

from: jobleads.co.in - 6 days ago

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com - 27 days ago

Cadence Design Systems - Noida, Uttar Pradesh, India

, such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal

from: linkedin.com - 24 days ago

New Delhi, Delhi, India

Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr

from: jobleads.co.in - 3 days ago

Maharashtra, India

at the appropriate regional, control, governance and anti-fraud committees to ensure cyber security risks and associated events are recognized on regional or legal entity level as required by corporate governance

from: jobleads.co.in - 10 days ago