8 Risk Fraud Jobs in Sanand
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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 More than 30 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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Risk & Fraud Analyst Ahmedabad, India initiatives: Engaging Fun-Friday activities Art of Living - Stress management workshop. Relaxing library and gaming zones Flexible work schedule Risk & Fraud Analyst As a Fraud & Risk Analyst specializing Not Mentioned More than 30 days ago
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Senior Manager - FCU Ahmedabad, India in future. Coordinate with law enforcement agencies and legal counsel as necessary during investigations to help in conclusive closure of Identified Fraud cases and assist in Recovery. Risk Assessment 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 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(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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Fraud Analyst Ahmedabad, India to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks. Identify fraudulent transactions and cancel them from further processing. Respond and successfully Not Mentioned 21 days ago
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