14 Fraud Jobs in Kolkata - page 2
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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 17 days ago
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Assistant Manager Genpact - Kolkata but not limited to - PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. . Develop statistical/mathematical and machine learning based models, rule fine tuning/optimization Not Mentioned More than 30 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 24 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 21 days ago
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