Search Results: 782 vacancies
...dynamic industry.
Job Description
Job Purpose:
The Group Fraud Risk & Investigations function is part of the group’s Risk... ...remedial recommendations.
Utilise available data analysis and forensic tools and techniques to identify patterns, anomalies and potential...
Job Title: Certified Fraud Examiner Trainer
Location: JC Road Campus, [Bangalore]
Position Type: Part-time, Contract
Duration: 3-4 months... ...dedicated to providing high-quality education in the field of forensics. With a commitment to excellence and a focus on practical...
Futurense Technologies
Bangalore
1 day ago
...as put in place the strategies for the longer term.
KPMG's Forensic Services: In response to escalating white-collar crime, we pioneered... ...1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market...
...public sector. Its services include governance, risk, cybersecurity, forensics, dispute advisory, automation and outsourcing, digital,... ...FCPA Compliance, Internal Controls, Forensics.
Experience in fraud risks
Experience in Anti Bribery Policy reviews, Anti-Fraud and...
Accounting Clerks review and maintain accounting records for their clients by entering balances and calculating interest on loans, bank accounts, and credit accounts using accounting spreadsheets and databases. Sample resumes of Accounting Clerks display such responsibilities...
We are hiring for our client.
Managing/leading multiple engagements simultaneously.
Ensuring proper execution of fieldwork as per work plan and adherence to assignment mandates.
Analysing and synthesising information from several sources and draw coherent, well-evidenced...
...Process Associate - Fraud (Practitioner)- BFS036666
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and...
...Job Description
As an Operations Analyst, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment Operations
Job Responsibilities:
Ensure that all work items are completed as per the agreed timeline
Requires call back...
Rs 4.2 lakh p.a.
...Your Dream Job Awaits!! Come aboard US MNC and be part of an innovative team. Currently seeking a talented Senior Forensic Technician to work at Chennai. If you have 2-5 years of experience, do explore. Click on the link below and Apply today!
The Role
You will be responsible...
...software
• Familiarity with the chargeback lifecycle including in depth knowledge of the EMV mandate and liability determinations for fraud events
• Experience analyzing/investigating banking transactional activities and consumer behavior
• Performed transaction reviews...
...global companies, family offices and private clients operating worldwide.
Job Description
We are seeking a skilled Digital Forensic Analyst to join our dynamic team. The ideal candidate will have a strong background in digital forensics, with a focus on...
...We are seeking a Forensics Manager to join our Forensic and Valuation Services Group (“FVS Group”). The Forensics Manager is based in our Bengaluru. Our team is comprised of specialized forensic experts who accumulate and analyze evidence relevant to white-collar criminal...
...RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps.
The Role:
As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis,...
Rs 4 - 6 lakhs p.a.
...recommended by Code and Ethics Committee including filing of FIR, blacklisting of providers, etc.
· Work with business functions to ensure fraud risk assessment plan is adhered with minimum challenges on data extraction, analysis and reporting.
· Close looping on findings by...
...best professional self.
The Opportunity: Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance
National :... ...incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering,...
...Preferred Educational Qualification: CA, MBA or FRM
Experience:
15+yrs of work experience in BFSI industry in Fraud & risk management
• Function the fraud risk management (FRM) for NPCI and external ecosystem by identifying the potential fraud detection mechanisms...
...We are seeking an Associate to join our forensic service line within the Forensic and Valuation Services Group (“FVS Group”) in our Bengaluru office. The FVS Group supports attorneys in the pursuit of their client’s matters through financial analysis and expert testimony....
...Manager - Foresnsic Accounting
Experience - 8 to 14 years
Bangalore
We are seeking a Forensics Manager to join our Forensic and Valuation Services Group (FVS Group).
The Forensics Manager is based in our Bengaluru.
Our team is comprised of specialized forensic...
...Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
•Conduct investigation of customer and employee frauds including Root Cause Analysis and suggest measures to...
Rs 11 - 15 lakhs p.a.
...Design, build and configure applications to meet business process and application requirements. Must have Skills : Financial Crime & Fraud Management Good to Have Skills : No Technology Specialization Job Requirements : Key Responsibilities : A:Utilize analytical tools and...
