Fraud Jobs

KPMG India - Gurugram, Haryana, India

. KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non

from: linkedin.com - 18 days ago

bluCognition - india

team members informed of ongoing risk or fraud related activities.

from: linkedin.com - More than 30 days ago

American Express - Gurugram, Haryana, India

calls from Card members and set up/action fraud cases on calls Review fraud claims from Card members to make a decision, to either accept the claim from the Card member or reject it Detect and minimize

from: linkedin.com - 16 days ago

Incedo Inc. - Gurugram, Haryana, India

, authentication protocols. Strong experience of various pentesting tools like Burpsuite, ZAP etc. Strong applied knowledge of attacks in Web/API eco-system - Web attacks, API attacks, API abuse, API Fraud, ATO

from: linkedin.com - 16 days ago

Utkarsh Small Finance Bank - Mumbai Metropolitan Region

of Acquisition Early Fraud detection/ suspicious behavior identification New location scoping and handholding sales for smooth opening of identified locations Mystery shopping (for voc & early fraud detection)

from: linkedin.com - 18 days ago

Muthoot Fincorp Ltd. - Trivandrum, Kerala, India

Areas of Responsibility: Would be based at the corporate office and responsible for departmental/functional audits, reporting, and guiding in corrective measures. Actively participate in fraud

from: linkedin.com (+2 sources) - 19 days ago

Valiance Solutions - Bengaluru, Karnataka, India

and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+ professionals across Machine Learning

from: linkedin.com - 19 days ago

Axis My India - Mumbai, Maharashtra, India

Optimization, Financial Controls Implement and Maintain Internal Controls Fraud Detection and Prevention Optimize Cash Flow Foreign Exchange Management Effective Communication of Financial Information Insights

from: linkedin.com - 18 days ago

XYLEM LEARNING - Kozhikode, Kerala, India

and accurate completion of audits. and maintain internal control measures to mitigate financial risks and prevent fraud. and mentoring a team of finance professionals. Desired Candidate Profile: Accountant

from: linkedin.com - 17 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 - 16 days ago