Latest Anti Fraud jobs - JobisJob India Mobile

114 Anti Fraud Jobs

Forensic Audit CLA Global Indus Value Consulting - Mumbai, Maharashtra, India (Work from Office) Roles & Responsibilities One to five years of work experience in FCPA Compliance, Internal Controls, Forensics. Experience in fraud risks Experience in Anti Bribery Policy reviews, Anti 9 days ago
Senior Fraud Officer Allegis Global Solutions - Hyderabad, Telangana, India by analyzing accounts and transaction patterns. Identify system improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends. Recommend new software 16 days ago
Business/Functional Analyst - Anti Fraud/AML Solutions (2-16 yrs) Risk Resources - Multiple Locations propositions and making pre-sales representations to clients and supporting RFI/RFP's. Requirement : 1. Any experience in working or implementing Anti-Fraud (or AML) solutions such as FICO Falcon, SAS Fraud 18 days ago
Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role Genpact - Bengaluru, Karnataka, India of Behavioural Analytics based models across various model families: Anti Money Laundering (AML) Models, Fraud Mitigation Models, Marketing Campaign Models and machine learning based models Validation 9 days ago
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Remediation Validation-Senior Consultant Promaynov Advisory Services Pvt. Ltd - Hyderabad, Telangana, India . We combine highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce 28 days ago
CISO India team support Mumbai Suburban, Maharashtra, India at the appropriate regional, control, governance and anti-fraud committees to ensure cyber security risks and associated events are recognized on regional or legal entity level as required by corporate governance 7 days ago
Staff Internal Auditor Cadence Design Systems - Noida, Uttar Pradesh, India , such Anti-Corruption auditing, fraud monitoring programs, providing trainings to process owners etc. Position Requirements: 8+ years of industry/ consulting firm (preferably big 4) experience in Internal 25 days ago
Consultant - Content Lead (Open to Indian Nationals Only) New Delhi, Delhi, India Helpdesk . Jobs Tenders Terms of Use Transparency Anti-Fraud Hotline Scam Alert Projects Get Involved! Contact us Find Us On © 2016 United Nations Development Programme Accessibility #J-18808-Ljbffr 4 days ago
Senior Vice President - Financial Crime Investigations HSBC - Maharashtra, India expertise, particularly in the area of sanctions, anti-money laundering, terrorism financing, anti-bribery and corruption, fraud and human trafficking. Findings: ensure the findings from investigations 3 days ago
ICFR Specialist Whitecrow - The Hague,The Hague,South Holland,Netherlands to internal audits and ensure adequate and timely follow-up. Support the group Governance, Risk and Controlling team on topics related to Enterprise Risk Management (ERM), Anti-Fraud Risk Management (AFRM €80000 - 110000 12 days ago

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