Latest Fraud jobs (page 10) - JobisJob India Mobile

1,061 Fraud Jobs - page 10

Senior Manager Internal Audit – IT Connect Tech Talent - Hyderabad, Telangana, India all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable. Plan and execute Fraud Investigations as per protocol and methodology. Collaborate More than 30 days ago
Regional Manager - Credit Control TD Synnex - Bengaluru, Karnataka, India . Create and maintain risk reduction programs such as rating-tools, as well cont. develops on fraud detection processes. Manage periodic customer credit files and Country portfolio risk reviews. Monitor 6 days ago
Assistant Vice President Finance Mother Sparsh - Chandigarh, Chandigarh, India with activities such as business acquisitions and mergers; Maintaining accounting records and preparing accounts and management information for small businesses (accountancy); Detecting and preventing fraud More than 30 days ago
Director - Acquirer /Merchant Onboarding Risk Management Visa - Karnataka, India and Procedures and sample Merchant demonstrating various external diligence information, payment fraud performance, etc. Mentor multiple teams through the development lifecycle using Agile, Scrum, and Lean 5 days ago
IT Auditor Riskpro India - Mumbai Metropolitan Region in-person/online trainings on topics like ERM, Risk assessment, AML, Fraud risk, Information security among others. 4. Recruitment - We provide full/part time internal auditors, Virtual risk managers More than 30 days ago
Accountant Gurubhai Equipments - Ahmedabad, Gujarat, India assets, prevent fraud, and ensure compliance with accounting policies and procedures. Regularly review controls to identify weaknesses and implement remedial actions. 13. **Audit Preparation and Support 30 days ago
Group Manager - Internal Audit Navi - Bengaluru, Karnataka, India and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can More than 30 days ago
Assistant Manager/Senior Manager - Fraud Analytics (2-7 yrs) Huquo - Multiple Locations - Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory 16 days ago
Manager/Associate Vice President - Fraud Analytics - Consulting Firm (7-15 yrs) Huquo - Jaipur - Hire, manage, coach, and develop Fraud Detection employees. - Deploy staffing strategies based on available resources and overall inventory. - Closely monitor daily/weekly/monthly inventory 16 days ago
Fraud Investigator Whitecrow - Sydney,New South Wales,Australia -sensitive investigations. Become familiar with and utilize data mining and analytical techniques to both identify potential fraud and gather corroborating evidence to support investigations. Become familiar $100000 - 300000 18 days ago

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