8 Fraud Jobs in Ernakulam District
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Accountant Kirthi Diamond Jewellery - Kochi, Kerala, India to prevent shrinkage and minimize inventory losses. 6. Financial Controls and Compliance: - Establish and maintain internal controls to safeguard assets and prevent fraud. - Monitor compliance with accounting 7 days ago
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Banking Customer Service M/s. Heidrick Resources. - Kochi with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR 20 days ago
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Regional Protfolio Manager Muthoot Finance - India, Cochin / Kochi / Ernakulam The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor Collection Manager/Associates work in respective locations/region regarding screening Not Mentioned More than 30 days ago
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RCU ASSOCIATE Muthoot Finance - India, Cochin / Kochi / Ernakulam The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective locations/region regarding screening Not Mentioned More than 30 days ago
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Branch Manager - Retail Sales - Housing Tata Capital - India, Cochin / Kochi / Ernakulam internal controls for legal compliance and conduct periodic audits to detect non-compliance frauds and devise actions for correction and prevention. Ensure a strong understanding of the markets / competition Not Mentioned More than 30 days ago
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Customer Service Engineer GE HealthCare - India, Cochin / Kochi / Ernakulam ://www.ge.com/careers/fraud Additional Information Relocation Assistance Provided: No Not Mentioned More than 30 days ago
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Accounts Payable Specialist Knowbe4 - India, Cochin / Kochi / Ernakulam any related journals and schedules for accruals, prepaids and asset capitalization Process customer refunds Initiate vendor payments from NetSuite Utilize fraud protection bank services Reconcile vendor Not Mentioned More than 30 days ago
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Assistant Manager-Compliance Marriott International - Cochin / Kochi / Ernakulam 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 24 days ago
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