6 Risk Fraud Jobs in Kolkata
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Fraud and Risk Analyst Netscribes - Kolkata Salary: ctc: 15k,In hand- 11,200 . PF+ESIC BENEFITS 1.25-1.75 Lacs PA INR 14 days ago
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Mega Hiring in Netscribes- Fraud and Risk Analyst Netscribes - Kolkata(Salt Lake) Graduation Completed (not pursuing / dropout/12th) 1-1.75 Lacs PA INR 13 days ago
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Analyst, Compliance ( Global Managed Services ) EY - Kolkata,Other West Bengal for developing and overseeing the financial crime and fraud prevention framework, designed to ensure client(s) are compliant, protected from risk and loss from financial crime. The Opportunity As a part 24 days ago
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Urgent Hiring-Manager-Model Development-PPNR/CCAR with SAS Genpact - Hybrid - Bangalore Rural, Karnataka, Gurgaon, Kolkata , Basel IRB, CCAR, CECL, IFRS9 etc. End-to-end development or independent validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards Not disclosed INR 11 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 28 days ago
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Zonal Credit Manager-East Utkarsh Small Finance Bank - Kolkata, India appraisal policy / procedures. 4-Ensuring timely processing / decision (wherever applicable) of cases for all assigned locations/Region / Zone. 5-Maintaining close coordination with Risk Containment Unit Not Mentioned 27 days ago
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