Fraud Jobs in Haora

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Zonal Credit Manager-East  

Kolkata, India

on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all âPerformance Monitoring Triggersâ and initiating corrective action, wherever required. 7-Ensuring timely review Not Mentioned

from: Monsterindia.com - More than 30 days ago

Assistant Manager - Agency Management  

Kolkata, India

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 Mentioned

from: Monsterindia.com - More than 30 days ago

Assistant Manager - Agency Management, Recoveries East  

Kolkata, India

customers and initiate recovery process The incumbent will have to identify and report out skip & fraud accounts for resource. Recommend accounts for legal actions and follow up with the Legal team Not Mentioned

from: Monsterindia.com - 7 days ago

Assistant Manager - Agency Management, Recoveries East  

Kolkata, India

customers and initiate recovery process The incumbent will have to identify and report out skip fraud accounts for resource. Recommend accounts for legal actions and follow up with the Legal team Not Mentioned

from: Monsterindia.com - 2 days ago

Internal Firm Services- Finance- General Ledger - Senior Associate - Kolkata  

Kolkata

to detect fraud. Our Accounting team helps internal leaders with fixed assets accounting and asset management, financial reporting, accounting research and analysis, statutory and regulatory reporting Not Mentioned

from: Monsterindia.com - 22 days ago

Assistant Manager Compliance  

Kolkata

for all areas of the property. . Complies with Federal and State laws applying to fraud and collection procedures. . Generates and provides accurate and timely results in the form of reports, presentations, etc Not Mentioned

from: Monsterindia.com - 3 days ago

Compliance Manager  

Kolkata

for all areas of the property. . Complies with Federal and State laws applying to fraud and collection procedures. . Generates and provides accurate and timely results in the form of reports, presentations, etc Not Mentioned

from: Monsterindia.com - 18 days ago

Internal Firm Services- Finance- Senior Manager (FP&A)- Kolkata  

Kolkata

to detect fraud. Our Financial Analysis and Reporting team is responsible for managing PwC's financial risk through financial planning and reporting, data analysis, and tactical consulting. As part Not Mentioned

from: Monsterindia.com - 22 days ago

Recovery Analyst  

Kolkata, India

our customer facing units' finances work and help them find the right balance between revenue and credit. We cover billing, collections & enquiries, assurance, payment services, credit risk & fraud Not Mentioned

from: Monsterindia.com - 2 days ago


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Fraud in Haora