20 Fraud Jobs in Ahmedabad
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Financial Controller Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India profitability and efficiency. Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations More than 30 days ago
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State Officer - Vigilance (Fraud Recovery) Mancraft Consulting Pvt Ltd - Ahmedabad Position Summary:The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering 9.00 LPA To 11.00 LPA INR More than 30 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 More than 30 days ago
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Assistant Manager - Agency Management SBI Card - Ahmedabad and absolute recovery The incumbent will be required to trace out absconded default customers and initiate recovery process The incumbent will have to identify and report out skip fraud accounts for resource Not disclosed INR 8 days ago
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RCU Manager - Ahmedabad MAS Financial Services - Ahmedabad the findings together with process enhancements to management. undertake fraud investigations and implement fraud control measures to minimize losses. Results 1. Reviewing the product development process Not disclosed INR 20 days ago
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Fraud Analyst 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 6 days ago
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SDM (Branch Operation Manager) RBL FinServe - Ahmedabad, Junagadh guidelines by all staff members 6. Compliance & Risk Ensure operations, risk control and process adherence at branches Branch Audit scores SOAX Audit scores Fraud prevention Ops risk monitoring RBI audits 5-10 Lacs PA INR 21 days ago
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Operational Risk & Vigilance Investigator-Manager/Sr Manager Baroda Global Shared Service - Gandhinagar customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR 27 days ago
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Risk & Fraud Analyst 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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Transaction Fraud Strategist 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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