Fraud Jobs in Kolkata

Genpact - Kolkata

but not limited to - PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. . Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization Not Mentioned

from: Monsterindia.com - More than 30 days ago

Singhi & Co - Kolkata

Ideal candidate should possess a relevant professional qualification,such as a Chartered Accountant,Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) Candidates having relevant work Not disclosed INR

from: naukri.com - 28 days ago

Singhi & Co - Kolkata

: The auditor must identify and assess the risks associated with the companys. operations and financial statements,including the risk of fraud. Candidate should have exposure in IND AS Not disclosed INR

from: naukri.com - 29 days ago

Utkarsh Small Finance Bank - 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 - 28 days ago