Fraud Jobs

91 to 100 of 1,061 vacancies

Sort by:  Date | Relevance

AVP, FC Risk Stewardship Training GSC’S  

HSBC - Hyderabad, Telangana, India

of their activities and for which they are responsible. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing

from: linkedin.com - 21 days ago

AVP - Training and Development [T500-10818]  

Talent500 - Bengaluru, Karnataka, India

for an effective KYC control framework within an Investment Banking context. A deep understanding of financial crime (KYC) operations, processes, transaction monitoring, fraud and PEP/ Sanctions screening Thorough

from: linkedin.com - 20 days ago

Manager/ Senior Manager / AGM - Internal Audit  

Intas Pharmaceuticals - Ahmedabad, Gujarat, India

revenue recognition, contract accounting, compliance, fraud, operations and outsourcing. Managing the fieldwork, work paper documentation, audit meetings, reporting, and follow-ups; ensuring

from: linkedin.com - 21 days ago

Senior Analyst - Collection Analytics  

bluCognition - india

proactive communicator willing to raise flags when needed and keep team members informed of ongoing risk or fraud related activities

from: linkedin.com - 21 days ago

Senior Internal Auditor  

House of Shipping - Chennai, Tamil Nadu, India

engagement execution Investigative skills Report writing Fraud and internal control Risk management Data Analytics and IT-related control

from: linkedin.com (+1 source) - 21 days ago

Associate Vice President - Fraud Analytics - IIT/IIM/ISB/NIT/XLRI (7-15 yrs)  

HuQuo - Jaipur

Job Description: - SQL & Python & SAS (Must have) - Fraud Analytics Exposure (Must have),Modelling Strategy Good to Have - Preference given to candidates worked with Indian Banks - Should be able

from: iimjobs.com - 5 days ago

Senior Role - Fraud Control (12-15 yrs)  

KARYA CONSULTANTS PRIVATE LIMITED - Bangalore

- Fraud Prevention, Code & Ethics Framework - Responsible for Fraud Risk & Abuse control related to claims. - Fraud prevention, detection, and participation in staying updated on the latest

from: iimjobs.com - 14 days ago

Manager/Associate Vice President - Fraud Analytics - Consulting Firm (7-15 yrs)  

Huquo - Jaipur (+1 location)

- Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory

from: iimjobs.com - 12 days ago

Assistant Vice President Risk Stewardship-Sanctions  

HSBC - Hyderabad, Telangana, India

and for which they are responsible. FC risk is a non-financial risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export

from: linkedin.com - 21 days ago

Fraud & Claims Analytics Process Role - BFSI (10-18 yrs)  

Liveconnections - Hyderabad/Mumbai

Fraud & Claims Analytics Process Role Band: 5 Designation: AVP Job Description: Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies

from: iimjobs.com - 10 days ago


Get email alerts for: Fraud Jobs

Top locations

Loading map...

Top locations in India hiring now Fraud Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Fraud