1,068 Fraud Jobs - page 4
-
Accountant Required in Oman Donivia Overseas Pvt. Ltd. - , , India internal control procedures to safeguard assets, prevent fraud, and ensure data integrity. Conduct financial analysis to evaluate business performance, assess profitability, and identify trends. Utilize Yesterday
-
Transaction Analyst Genpact - Gurugram, Haryana, India understanding of Transaction Monitoring/AML/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer 19 days ago
-
Compliance Manager TransFi - india About Transfi Trans-Fi is building Web3 payment infrastructure to enable simple and seamless purchase of digital assets & NFTs and remove user friction. Our on and off-ramp APIs, along with a secure 2 days ago
-
Internal Auditor Talentmatics - Mumbai, Maharashtra, India activities to mitigate risks such as fraud, errors, and misuse of funds. Evaluating the performance of treasury operations against established benchmarks and best practices. Providing recommendations 3 days ago
-
Head -Internal Controller Sodexo - Mumbai Metropolitan Region as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding 3 days ago
-
Senior Manager Data Scientist Biz2X - Noida, Uttar Pradesh, India that excites you then read on! We are looking for a Senior Manager Data Science who has seen their fair share of messy data sets and has been able to structure them for further fraud detection and prevention 5 days ago
-
Compliance Manager PhonePe - Bengaluru, Karnataka, India and Risk Management / MBA / CA / CS with at least 6+ years of experience in the Financial Service Compliance space and a proven track record as a team lead or manager. In-depth knowledge on the compliance 3 days ago
-
Senior Manager - IT Auditor Navi - Bengaluru, Karnataka, India on the IT framework and associated controls. Track the issues and actions management process and ensure timely closure. Identify early warning signals in IT areas and identify potential fraud scenarios 3 days ago
-
AVP/VP DS & Analytics Credit Saison India - Bengaluru, Karnataka, India : by building a Technology-Led Neo-Lending Conglomerate. Across our verticals, we offer bespoke solutions to meet the various credit needs of Individuals, SMEs, FinTechs, and NBFCs. Credit Saison India (“CS India 3 days ago
-
Financial Controller Elior India - Bengaluru, Karnataka, India & Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various 4 days ago
Top locations
- Bangalore (926)
- Mumbai (258)
- Chennai (224)
- Secunderabad (147)
- Gurgaon (129)
- Pune (122)
- Hyderabad (82)
- New Delhi (57)
- See more