Fraud Jobs
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
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
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
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
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
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
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
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
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
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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