Fraud Jobs in Madhya Pradesh

Indore, Madhya Pradesh, India

You from Fraud TaskUs is looking for ridiculously good talent, and we are excited that you are considering TaskUs for your next career step. In doing so, we take your security and safety very seriously to ensure

from: jobleads.co.in - 3 days ago

Pegasus International Consulting - Delhi NCR, Indore, Vijayawada

Meeting Benchmarks of sampling percentage and achievement of hit rate as required Preferred candidate profile . Min 5yrs + of experience in banking / NBFC in Fraud Risk Control Not disclosed INR

from: naukri.com - 13 days ago

Dainik Bhaskar Group - Bhopal

of internal controls and compliance with policies and regulations. Review financial statements, transaction records, and operational processes to identify discrepancies, inefficiencies, and potential fraud 7-10 Lacs PA INR

from: naukri.com - 15 days ago

PMS Consulting - Jabalpur,Pune

The State Officer in the Fraud Recovery Unit (FRU) - Vigilance is a pivotal role responsible for lodging FIRs (First Information Reports) against fraudulent employees, and recovering misappropriated

from: Shine.com - 28 days ago

VPS And Co. - Bhopal

. 3.Detection of the Fraud cases and reporting.1. Travelling to different places/dealers in & out of City (approximately 7 days a month outside City) 2. Supervising & guiding the Field Audit Executives 2-3 Lacs PA INR

from: naukri.com - 20 days ago

Indore, India

to supporting People First. So what does a Fraud and Risk Associate do Think of yourself as someone who is primarily responsible for the UAT program implemented by the department. You will be expected to perform Not Mentioned

from: Monsterindia.com - 20 days ago

Bhopal

of various data source required to create models & perform the data analysis work for improvement in various areas, fraud detection, tax evasion and other policy matters. ii Prepare plan & long-term roadmap Not Mentioned

from: Monsterindia.com - 19 days ago

Biaora, India

and scrutinizes suspicious customer activities – brokers or documentation for Identifying fraud, initiates legal action through RCU  Coordinates with inter departments issues and get the solutions within TAT  Plan Not Mentioned

from: Monsterindia.com - 3 days ago

Rewa, India

geographical areas and profiles, and to stop approaching specific profiles, based on delinquency patterns  Plans for business expansion - identifies and maps new areas, including fraud likelihoods, derives Not Mentioned

from: Monsterindia.com - 3 days ago

Indore, India

geographical areas and profiles, and to stop approaching specific profiles, based on delinquency patterns âPlans for business expansion - identifies and maps new areas, including fraud likelihoods, derives Not Mentioned

from: Monsterindia.com - 3 days ago