15 Fraud Jobs in Kolkata
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Zonal Credit Manager-East Utkarsh Small Finance Bank - Kolkata, West Bengal, India on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all “Performance Monitoring Triggers” and initiating corrective action, wherever required. 7-Ensuring timely review 11 days ago
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Hiring for Qualified CS RECEX Pvt. Ltd. - Kolkata Tribunal; to investigate cases of taxation and corporate affairs.CS as an Auditor: To ensure corporate discipline and compliance with the laws; the Companies Act confides a company secretary to annex 6.00 LPA To 12.00 LPA INR 3 days ago
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Internal Firm Services- Finance- Senior Manager (FP&A)- Kolkata Kolkata, West Bengal, India analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting team is responsible for managing PwC’s financial risk through financial planning and reporting, data analysis 11 days ago
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Analyst, Compliance ( Global Managed Services ) EY - Kolkata,Other West Bengal ), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible Today
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Chartered Accountant - Internal Audit Singhi & Co - Kolkata Ideal candidate should possess a relevant professional qualification,such as a Chartered Accountant,Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) Candidates having relevant work Not disclosed INR 3 days ago
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Chartered Accountant - Statutory Audit Singhi & Co - Kolkata : The auditor must identify and assess the risks associated with the companys. operations and financial statements,including the risk of fraud. Candidate should have exposure in IND AS Not disclosed INR 4 days ago
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GMS_Compliance_Consultant EY - Kolkata,Other West Bengal compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation and practice continues to evolve. Responsible for developing and overseeing the financial. crime and fraud 28 days ago
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Banking Customer Service M/s. Heidrick Resources. - Kolkata with other departments, such as operations and fraud prevention, to resolve complex customer issues. Meet or exceed individual Not disclosed INR 11 days ago
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Audit Executive Aka Logistics - Kolkata controls over financial reporting to mitigate risks of errors, fraud, or misstatements. Identify weaknesses or deficiencies in internal control processes and provide recommendations for improvement 2.5-3 Lacs PA INR 8 days ago
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Manager - Behavioral Risk Genpact - Kolkata,Other West Bengal or Validation of Behavioral Models (models in the area of Financial Crime like Fraud or AML, Marketing Campaigns, Adjudication models etc.) for banking and financial institutions. Responsibilities also include 27 days ago
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