22 Fraud Jobs in Gandhinagar
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Operational Risk & Vigilance Investigator-Manager/Sr Manager Baroda Global Shared Service - Gandhinagar customer experience regarding Operations Relevant experience in Banking operations specifically in International Trade Finance,Loan Operations,Branch operations,Fraud Investigations etc 8-12 Lacs PA INR 8 days ago
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Financial Controller Analytix Business Solutions (India) Pvt. Ltd. - Ahmedabad, Gujarat, India profitability and efficiency. Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations 13 days ago
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State Officer - Vigilance (Fraud Recovery) Mancraft Consulting Pvt Ltd - Ahmedabad Position Summary:The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering 9.00 LPA To 11.00 LPA INR 13 days ago
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Chartered Accountant (CA) Mantras2Success - Ahmedabad accuracy of financial data, and prevent fraud or misappropriation of funds.Compliance: Ensure compliance with statutory requirements, accounting standards, and regulatory guidelines. Stay updated on changes 4.00 LPA To 5.40 LPA INR 22 days ago
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Chartered Accountant(CA) - Audit WorkQuest India - Ahmedabad, IN financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide recommendations More than 30 days ago
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Assistant Manager - Agency Management SBI Card - Ahmedabad of all field visits and telephone calls to customers 6.Raise red flags in a timely manner basis deterioration in portfolio health indicators/frauds and raise timely alarms on critical incidents Not disclosed INR 13 days ago
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SDM (Branch Operation Manager) RBL FinServe - Ahmedabad, Rajkot guidelines by all staff members 6. Compliance & Risk Ensure operations, risk control and process adherence at branches Branch Audit scores SOAX Audit scores Fraud prevention Ops risk monitoring RBI audits 5-10 Lacs PA INR 18 days ago
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Senior Auditor Bank of America - Gandhinagar, India business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud Not Mentioned More than 30 days ago
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Banking Customer Service M/s. Heidrick Resources. - Ahmedabad with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR 29 days ago
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Fraud Analyst Synergy Resource Solutions - Ahmedabad, India Greetings from Synergy Resource Solutions, a leading Recruitment Consultancy. Our client which is having Headquarter in Los Angeles, California, USA is hiring for below position. Position : Fraud Not Mentioned 24 days ago
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