Fraud Jobs

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 - 27 days ago

Balancehero India - Gurugram, Haryana, India

positioning, cash reporting and forecasting, short-term investing and borrowing, wire payments, fraud prevention, FX management and hedging, bank account setup and maintenance, and bank relationship management

from: linkedin.com - 25 days ago

IndusInd Bank - Gurugram, Haryana, India

in collaboration with various business units. Incorporate alternate data on an ongoing basis to strengthen fraud and risk management framework as well as collaborate with fintechs in the domain of artificial

from: linkedin.com - 25 days ago

Genpact - Bengaluru, Karnataka, India

Testing, CECL, Credit Scorecards, AML and counter fraud models etc. · Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization, testing, reviewing, and performing

from: linkedin.com - 25 days ago

Genpact - Gurugram, Haryana, India

minimum 10 years (conducting AML/Fraud investigations, customer due diligence, SARs preparation and filing) Should have handled a team size between 80 to 150. Working knowledge of applicable laws

from: linkedin.com - 29 days ago

Black Turtle - Pune/Noida

VP/AVP - Fraud & Forensic Auditor Responsibilities: - Own and be accountable for the end to end delivery of investigations into whistleblowing matters and ad-hoc matters allocated to them

from: iimjobs.com - 9 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 - 27 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) - 29 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 - 27 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 - 27 days ago