17 Fraud Jobs in Sanand - page 2
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Loss Prevention Associate Ahmedabad, Nagar POSITION SUMMARY Conduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints Not Mentioned 22 days ago
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Customer Service Engineer Ahmedabad, India ://www.ge.com/careers/fraud Additional Information Relocation Assistance Provided: No Not Mentioned 5 days ago
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Credit Risk Analyst Ahmedabad, India to assess fraud and credit risk exposure. This position involves conducting regular reviews of merchant accounts, determining account credit limits based on customer activity, forecasting potential growth Not Mentioned More than 30 days ago
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Chartered Accountant Ahmedabad, India and analyze financial data, including balance sheets, income statements, cash flow statements, and supporting documentation. Identify areas of risk, potential fraud, or non-compliance and provide Not Mentioned More than 30 days ago
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Assistant Manager - Agency Management Ahmedabad, India 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 Mentioned 26 days ago
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Chartered Accountant(CA) - Audit Ahmedabad, India 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 Not Mentioned More than 30 days ago
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Analyst, Credit Initiation Ahmedabad, India Internal stakeholders Country Retail Risk Head RRO Team, Policy Team Country Business Heads and Product Head, Retail Client segment In-country governance forums (as may be applicable) Country Fraud Not Mentioned More than 30 days ago
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