Average salary: Rs242,500 /yearly
More statsSearch Results: 109 vacancies
Rs 9 - 11 lakhs p.a.
...Position Summary:
The State Officer in the Fraud Recovery Unit (FRU) is a pivotal role responsible for lodging FIRs (First Information... ...relevant laws, regulations, and procedures related to fraud investigation and recovery.
Ensure all actions and procedures are in...
...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...
...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...
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...
...tax liabilities.
• Review and auditing of organization's financial records and transactions to ensure accuracy,
compliance, and fraud prevention.
• Establish and maintain internal control procedures to safeguard an organization's assets and
ensure the accuracy...
The Leaders Hive
Ahmedabad
1 day ago
...enablers include Payables and Receivables, Payment solutions and simplified Account Management while safeguarding clients against potential Frauds.
Job Description
Treasury Shared Service team handle monetary and non-monetary service requests for Treasury Clients. Team...
Rs 3 - 12 lakhs p.a.
.../ Thane, Pimpari Chinch wad / Amravati ) : CTC up to 9 lakh. Customer Service Manager( Boisar/ Thene / Bilaspur) : CTC up to 3 Lakh. Fraud Control Manager ( Nagpur) : CTC up to 6.50 lakh Legal Manager ( Thane / Nagpur) : CTC up to 12 lakh. Technical Manager ( Thane / Nagpur...
...efficiency.
~ Internal Controls: Establish and maintain effective internal control procedures to safeguard company assets, prevent fraud, and ensure compliance with relevant laws and regulations.
~ Risk Management: Identify and assess financial risks facing the...
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...
...development document with respect to modeling objective, model data inputs and model performance metrics like PSI, KS, False Positive Ratios, Fraud Detection rates etc.- Producing high value model validation and implementation reports, including highlighting risks, limitations and...
...for reports.- Take on full roadmap items, work with other functional teams, and be able to deliver high quality results on time.- Investigate and find the root cause for software problems reported by stakeholders- Direct organization of requirements and data into a usable...
...operating company for India operations of Global Business Services.
Process Overview
The Global Financial Crimes Compliance (GFC) Investigator performs end-to-end investigations across one or more lines of business relevant to the Investigators specific area of...
Rs 18000 - Rs 30000 per month
...recorded.
Analyze remittance advice or Explanation of Benefits (EOBs) to identify discrepancies, underpayments, or overpayments.
Investigate and resolve any payment discrepancies or issues promptly.
Identify denied claims and understand the reasons for denials.
Work...
...monitor work assignments and provide training for staff on security procedures and basic fire and first aid.
Conducting Security investigations and preparation of Incident report.
Handling emergency situations with efficiency (i.e. fire, evacuations, customer complaints/...
...HR policies and procedures.
Develop and update HR policies and procedures specific to Theka Coffee's operations and culture.
Investigate complaints or allegations of non-compliance with employment laws and regulations.
Collaborate with HR, management, and legal counsel...
Rs 12 lakh p.a.
...winning products.
Providing code documentation and other inputs to technical documents.
Supporting continuous improvement by investigating alternatives and new technologies and presenting these for architectural review.
Troubleshooting and debugging to optimise...
...and industry best practices.
• Conduct regular safety inspections and audits to identify and mitigate potential hazards.
• Investigate accidents and incidents, analyze root causes, and implement corrective actions to prevent recurrence.
• Develop and deliver...
...challenge the status quo! #BELIMITLESS"
Job Description
Oversee and coordinate the day-to-day activities of Accounts Payable.
Investigate and resolve problems associated with processing of invoices and purchase orders.
Maintain and administer Accounts Payable...
Rs 15000 - Rs 35000 per month
...projects from conception to completion
Ensure compliance with building codes, regulations, and safety standards
Conduct site investigations and analyze data (maps, reports, tests, etc.)
Prepare cost estimates, budgets, and project schedules
Collaborate with...
...culture agent to inculcate DA behaviors amongst employees in the unit.
Employee Relations
Address employee grievances, conducts investigations into employee complaints and guides the employee on disciplinary process
Leads the Employee Relations Committee
Statutory...
