Fraud Jobs
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
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
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
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
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
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
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
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
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
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
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