Fraud Jobs

31 to 40 of 1,049 vacancies

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Artificial Intelligence Researcher  

mokSa.ai - Hyderabad, Telangana, India

About mokSa.ai: Based in Hyderabad, mokSa.ai is a trailblazer in AI-driven surveillance audit technology. Our platform is tailored to combat shoplifting and employee fraud, offering insights

from: linkedin.com - 7 days ago

Chartered Accountant  

The Sanmar Group - Chennai, Tamil Nadu, India

financial process. Prepare an expense budget report. Assisting in various audit such as Statutory Audit, Internal audit , IRDAI Inspection etc. Added Advantage: Exposure in Fraud Investigation Forensic Audit

from: linkedin.com - 6 days ago

Special Audits Executive  

Chemplast Sanmar Limited - Chennai, Tamil Nadu, India

- MUST 1. Pro-active audit of process / functions focusing on – a) Identifying control lapses b) Process improvement c) Cost savings d) Statutory non-compliances e)Identify areas vulnerable for fraud

from: linkedin.com - 6 days ago

Account Executive  

SHIELD - Bengaluru, Karnataka, India

of fraud with the SHIELD Device ID and provide actionable risk intelligence in real time, helping all online businesses stop fraud, build trust, and drive growth. With offices in San Francisco, Miami, London

from: linkedin.com - 8 days ago

SAP S4 HANA Security Consultant  

GyanSys Inc. - Bengaluru, Karnataka, India

on job requirements, and ensuring segregation of duties to prevent conflicts of interest and fraud. • Maintain comprehensive documentation of security configurations, policies, procedures, and incidents related to SAP

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

SAP Functional Consultant  

JangleTech Systems Private Limited - india

or BusinessOne implementations. The role requires liaising with clients, and developing blueprint and configuring, testing, and deploying module specific functionality. Expertise with one or more of: FI, CO, SD

from: linkedin.com - 8 days ago

B2B Credit Underwriting Analyst - EV Financing; 3-6 years of exp)  

PeopleGene - Mumbai, Maharashtra, India

for measuring strategy success Understanding of various elements of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business

from: linkedin.com - 6 days ago

Internal Audit ll PWC India ll CA Fresher -Nov 23 Chennai  

PwC India - Chennai, Tamil Nadu, India

as their relationship Sarbanes Oxley Act & Clause 49 of Listing Agreement Internal control concepts (e.g. Preventive Controls; Detective Controls; Anti-fraud Controls; etc.); IT System(s) in use/ ERP Environment Relevant

from: linkedin.com - 6 days ago

Director Product Strategy, Credit Cards  

Zeta - Bangalore Urban, Karnataka, India (+1 location)

platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities

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

Internal Auditor  

Edgesetter Consulting Service LLP - Mumbai, Maharashtra, India

the data to substantiate any deficiencies in controls, excessive expenses, duplication of effort, fraud, lack of compliance with laws, regulations, management policies and procedures. 3. Assess adequacy

from: linkedin.com - 8 days ago


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