Average salary: Rs242,500 /yearly
More statsSearch Results: 234 vacancies
...Angeles, California, USA is hiring for below position.
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years... ...Ensure confidentiality of all information collected during investigation.
Determine existing fraud trends by analyzing accounts and transaction...
...Flexible work schedule
Job Description: The Transaction Fraud Strategist will be responsible for mitigating and preventing transaction... ...tools and systems to analyze transactions.
Conduct thorough investigations to pinpoint patterns, trends, and anomalies suggestive of...
...gaming zones
Flexible work schedule
Job Description
Risk & Fraud Analyst
As a Fraud & Risk Analyst specializing in merchant... ...policies, industry regulations, and compliance standards.
Investigate and provide resolutions to any suspected or known fraud cases....
...Job Description
What you’ll do
The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understanding of established concepts...
...treasury management and capital markets conducting AML, sanctions and fraud reviews. Perform BSA / AML Compliance and Fraud audits at the... ...audits or a combination, or Minimum 3-5 years of AML investigations and SAR writing experience, or 2 years leading AML investigators...
Rs 1 - 5 lakhs p.a.
...tracking purchase order numbers Creating staff payrolls and approving client or supplier payments
Investigating accounting irregularities, mistakes or potential fraud
Producing regular financial reports, such as budgets or cash flow forecasts
Offering advice and suggestions...
...that all transactions are accounted for accurately. Identify and investigate any discrepancies or irregularities.
5. **Budgeting and... ...effective internal controls to safeguard company assets, prevent fraud, and ensure compliance with accounting policies and procedures....
...be opening a Global Innovation Center in India,
Position : Fraud Analyst
Location: Ahmedabad
Experience: 2+ years
Principal... ...Ensure confidentiality of all information collected during investigation.
Determine existing fraud trends by analyzing accounts and transaction...
...activities including regular audits of procurement transactions and associated data using fraud detection tools.
Apply strong attention to detail to reporting, auditing and investigations.
Conduct compliance risk assessments, report nonconformities, and manage mitigations...
...schedule
Job Description
Credit Risk Analyst:
The Credit Risk Analyst plays a crucial role in reviewing and investigating merchant accounts to assess fraud and credit risk exposure. This position involves conducting regular reviews of merchant accounts, determining...
...To ensure & provide support to Shift Lead or Supervisor in investigation, in case of any product complaints or non-conformities or Out of... ...request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams,...
...The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s.
Vendors Management - Identify, develop and monitor fraud control...
...Global Financial Crimes, including BSA/AML, Economic Sanctions, and Fraud related processes. Responsible for conducting relevant... ...Economic Sanctions, Client Due Diligence / Know Your Customer, Investigations, and Fraud related risks and processes within a large financial...
...Compile and implement the annual Internal Audit plan.
Conduct ad hoc investigations into identified or reported risks.
Oversee risk-based audits... ...work experience in an internal audit environment.
Two years of fraud auditing experience.
Accreditation with the Institute of...
Proven experience in fraud investigation, legal proceedings, and recovery processes.
Strong communication and interpersonal skills for effective liaison with government officials and law enforcement agencies.
Ability to travel extensively and work in various locations...
...selecting solutions through the application of acquired technical experience.
Skills
Managing investigations
Forensic Analysis
Crisis Management
Security
Fraud Management
Business Continuity
Strategy Execution
External trends and insights...
Rs 10 - 13 lakhs p.a.
..., Small Commercial Vehicle, Car Loan, Tractor Loan, Two-Wheeler, Used Car Loan, Used Commercial Vehicle Loan and LAP Products, Fraud Investigations, Internal Controls for the assigned regions.
Pre-disbursement sample cases verification for checking authenticity of documents...
...shooting during exhibit and commercial batches with an ability to investigate any Out of Specification (OOS) or Out of Trend (OOT) results.... ...your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams,...
Rs 4 - 5.4 lakhs p.a.
...Internal Controls: Evaluate and strengthen internal control procedures to safeguard assets, ensure accuracy of financial data, and prevent fraud or misappropriation of funds.
Compliance: Ensure compliance with statutory requirements, accounting standards, and regulatory...
...interview process, please click on the here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
