5 Fraud Jobs in Bhopal
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Manager-Internal Audit & Vigillance Dainik Bhaskar Group - Bhopal of internal controls and compliance with policies and regulations. Review financial statements, transaction records, and operational processes to identify discrepancies, inefficiencies, and potential fraud 7-10 Lacs PA INR 15 days ago
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Audit Supervisor VPS And Co. - Bhopal . 3.Detection of the Fraud cases and reporting.1. Travelling to different places/dealers in & out of City (approximately 7 days a month outside City) 2. Supervising & guiding the Field Audit Executives 2-3 Lacs PA INR 20 days ago
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Senior Associate Bhopal of various data source required to create models & perform the data analysis work for improvement in various areas, fraud detection, tax evasion and other policy matters. ii Prepare plan & long-term roadmap Not Mentioned 19 days ago
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Compliance Manager Bhopal, India of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports, presentations, etc Analyzes information Not Mentioned 3 days ago
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Compliance Manager Bhopal, India for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate and timely results in the form of reports, presentations, etc Not Mentioned More than 30 days ago
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