23 Fraud Jobs in Ahmedabad - page 2
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Transaction Fraud Strategist 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 More than 30 days ago
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Senior Manager - FCU Lendingkart - Ahmedabad, India Key Responsibilities Team Leadership: Supervise, mentor, and train a team of fraud analysts and investigators. Set clear goals and objectives for the team and monitor their performance. Foster Not Mentioned 15 days ago
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Branch Manager - Retail Sales - Direct & DSA - Housing - EM - Sales - Palanpur - S9 Complex - JM Tata Mutual Fund - Ahmedabad, Abu Road so as to build and develop effective sales and marketing strategies o Ability to establish internal controls for legal compliance and conduct periodic audits to detect non-compliance & frauds and devise actions Not Mentioned More than 30 days ago
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Loss Prevention Associate Marriott International - Ahmedabad, Nagar POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints Not Mentioned 4 days ago
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Fradulent Anayst Synergy Resource Solutions - Ahmedabad, India . Company will be opening a Global Innovation Center in India, Position : Fraud Analyst Location: Ahmedabad Experience: 2+ years Principal Duties & Responsibilities Monitor real time queues and identify high Not Mentioned 24 days ago
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Credit Risk Analyst Vagaro - Ahmedabad, India to assess fraud and credit risk exposure. This position involves conducting regular reviews of merchant accounts, determining account credit limits based on customer activity, forecasting potential growth Not Mentioned More than 30 days ago
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Chartered Accountant WORKQUEST GLOBAL PRIVATE LIMITED - Ahmedabad, India and analyze financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide Not Mentioned 24 days ago
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Manager - Agency management SBI Card - Ahmedabad, India Drive Portfolio Efficiency by Recovery on field portfolio according to targets allocated to multiple agencies for their respective location. Timely identification and reporting of Skips/Fraud/RTP/Non Not Mentioned More than 30 days ago
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Chartered Accountant(CA) - Audit WORKQUEST GLOBAL PRIVATE LIMITED - Ahmedabad, India 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 Not Mentioned 24 days ago
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Chartered Accountant - Head of Finance ANTARIM - Ahmedabad, India to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports, presentations, etc. Analyzes information and evaluates results to choose the best solution Not Mentioned More than 30 days ago
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