12 Risk 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 19 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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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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Senior Manager - FCU Lendingkart - Ahmedabad, India in future. Coordinate with law enforcement agencies and legal counsel as necessary during investigations to help in conclusive closure of Identified Fraud cases and assist in Recovery. Risk Assessment Not Mentioned 21 days ago
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Transaction Fraud Strategist Vagaro - Ahmedabad, India . Stay abreast of industry trends, regulatory requirements, and emerging fraud threats to proactively identify and address potential risks. Utilize advanced analytics and machine learning techniques 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 30 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(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 30 days ago
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Fradulent Anayst Synergy Resource Solutions - Ahmedabad, India risk transactions within the business portfolio. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. Identify Not Mentioned 30 days ago
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Fraud Analyst Synergy Resource Solutions - Ahmedabad, India to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. Identify fraudulent transactions and cancel them from further processing. Respond and successfully Not Mentioned 30 days ago
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