16 Fraud Jobs in West Bengal - page 2
-
Assistant Manager - Agency Management SBI Card - Kolkata . Timely identification and reporting of Skips/Fraud/RTP/Non-Starters for portfolio segmentation. Ensure ongoing review rhythm with stakeholders to identify opportunity areas. Timely review of vendors Not disclosed INR 15 days ago
-
Assistant Manager - Agency Management SBI Card - Kolkata 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 disclosed INR 20 days ago
-
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
-
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 28 days ago
-
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 29 days ago
-
Zonal Credit Manager-East Utkarsh Small Finance Bank - Kolkata, India on Fraud detection / investigation and on portfolio trends. 6-Monitoring the portfolio on all âPerformance Monitoring Triggersâ and initiating corrective action, wherever required. 7-Ensuring timely review Not Mentioned 28 days ago
Top locations