Fraud Jobs in Gandhinagar

Baroda Global Shared Service - Gandhinagar

customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR

from: naukri.com - 21 days ago

Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India

profitability and efficiency. Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations

from: linkedin.com - 26 days ago

Mancraft Consulting Pvt Ltd - Ahmedabad

Position Summary:The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering 9.00 LPA To 11.00 LPA INR

from: jobitus.com - 26 days ago

WorkQuest India - Ahmedabad, IN

financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide recommendations

from: jobvertise.com - More than 30 days ago

SBI Card - Ahmedabad

and absolute recovery The incumbent will be required to trace out absconded default customers and initiate recovery process The incumbent will have to identify and report out skip fraud accounts for resource Not disclosed INR

from: naukri.com - 2 days ago

MAS Financial Services - Ahmedabad

the findings together with process enhancements to management. undertake fraud investigations and implement fraud control measures to minimize losses. Results 1. Reviewing the product development process Not disclosed INR

from: naukri.com - 14 days ago

Bank of America - Gandhinagar, India

business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

SBI Card - Ahmedabad

of all field visits and telephone calls to customers 6.Raise red flags in a timely manner basis deterioration in portfolio health indicators/frauds and raise timely alarms on critical incidents Not disclosed INR

from: naukri.com (+1 source) - 26 days ago

Synergy Resource Solutions - Ahmedabad, India

Greetings from Synergy Resource Solutions, a leading Recruitment Consultancy. Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position. Position : Fraud Not Mentioned

from: Monsterindia.com - More than 30 days ago

Vagaro - Ahmedabad, India

management workshop. Relaxing library and gaming zones Flexible work schedule Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction fraud losses Not Mentioned

from: Monsterindia.com - More than 30 days ago