22 Fraud Jobs in Ahmedabad
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Chartered Accountant (CA) Mantras2Success - Ahmedabad accuracy of financial data, and prevent fraud or misappropriation of funds.Compliance: Ensure compliance with statutory requirements, accounting standards, and regulatory guidelines. Stay updated on changes 4.00 LPA To 5.40 LPA INR 5 days ago
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Client Success Associate (PLEASE FILL FORM LINKED BELOW) Awaaz.De - Ahmedabad, Gujarat, India recovery; significant reduction in fraud/irregularities; 95% lower cost than telecalling. The Opportunity Microfinance in India is a $30B+ market reaching 100 million+ borrowers growing 20% YoY, making it More than 30 days ago
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Accountant Gurubhai Equipments - Ahmedabad, Gujarat, India assets, prevent fraud, and ensure compliance with accounting policies and procedures. Regularly review controls to identify weaknesses and implement remedial actions. 13. **Audit Preparation and Support 30 days ago
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Senior Accountant West Coast Pharmaceuticals Works Limited - Ahmedabad, IN , mistakes or potential fraud Producing regular financial reports, such as budgets or cash flow forecasts Offering advice and suggestions to management that can improve the accounting processes and financial 100000 - 500000 per year 9 days ago
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Chartered Accountant(CA) - Audit 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 18 days ago
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State Head-Manager RCU- Ahmedabad Talent Leads Consultants - Ahmedabad , Used Commercial Vehicle Loan and LAP Products, Fraud Investigations, Internal Controls for the assigned regions.Pre-disbursement sample cases verification for checking authenticity of documents.Post 10.00 LPA To 13.00 LPA INR More than 30 days ago
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Banking Customer Service M/s. Heidrick Resources. - Ahmedabad with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR 12 days ago
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Branch Operation Manager - Gujarat Mintskill HR Solutions - Other Gujarat,Ahmedabad with loading and other activities. Preparing Daily/Monthly Reports/Compliance Certificate, Doing Enhance Due Diligence to prevent Frauds and reverting AML reports and Alerts. Planned and managed the operations 27 days ago
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Fraud Analyst 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 7 days ago
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Risk & Fraud Analyst Vagaro - Ahmedabad, India initiatives: Engaging Fun-Friday activities Art of Living - Stress management workshop. Relaxing library and gaming zones Flexible work schedule Risk & Fraud Analyst As a Fraud & Risk Analyst specializing Not Mentioned More than 30 days ago
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