Fraud Jobs in Kolkata
ICICI Lombard - Kolkata, West Bengal, India
Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to saba.naik@icicilombard.com
from: linkedin.com - 9 days ago
Talent Leads Consultants - Kolkata
and concise compliance reports to the Board.Interacting with regulators on compliance issues.Developing policies and programs that encourage managers and employees to report suspected fraud and other 25.00 LPA To 35.00 LPA INR
from: jobitus.com - More than 30 days ago
AML Rightsource - Kolkata
financing, fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work. Submit written work product Not disclosed INR
from: naukri.com - 3 days ago
Netscribes - Kolkata(Salt Lake)
: Freshers with good verbal & written communication skills can also apply Mode of Work: Work From Office Shift - Rotational as per roster (9 am to 6 pm OR 12 pm to 9 pm) Process Name- Fraud and Risk Operations 1-1.75 Lacs PA INR
from: naukri.com - 27 days ago
Accenture - Kolkata,Other West Bengal
, enterprise risk, portfolio management, capability maturity assessments, fraud and financial crime risk compliance. Partner with global deal teams in selling, shaping and solution development of client deals
from: Shine.com - 10 days ago
PwC Service Delivery Center - Kolkata
, you will work with xLoS professionals at PwC across all third party risk domains, including, but not limited to cybersecurity, privacy, human resources, legal, technology, financial, fraud, regulatory Not disclosed INR
from: naukri.com - 20 days ago
ADITYA BIRLA MANAGEMENT CORPORATION LTD - Kolkata (West Bengal)
CMA's goals/objectives. Conduct audit related to control environment, operations, cost reduction methods, avoidable losses & prevention and detection of frauds and prepare draft report and submit
from: timesjobs.com - 27 days ago
UPRISEN INFO SOLUTIONS - Kolkata, India
Company Description Uprisen Infotech Solutions specializes in delivering lead generating, pay per call, click-to-call, phone verification, and fraud protection, to help businesses succeed Not Mentioned
from: Monsterindia.com - 19 days ago
Genpact - Kolkata
in risk analytics services, primarily in market risk . Validation of First Party and Third Party Fraud Mitigation models . Validation of Pricing and Acquisition Models within the framework of Marketing Not Mentioned
from: Monsterindia.com - Yesterday
Genpact - Kolkata
models - PD, LGD, EAD, Stress Testing - Loss and PPNR, IFRS 9/CECL. Scorecards, Expert Judgement Models, AML and Fraud Detection Models, etc. . Assess the models conceptually and quantitatively to ensure Not Mentioned
from: Monsterindia.com - 6 days ago
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