Fraud investigation jobs in Noida

 ...Should have experience of working on combating financial crimes/fraud (at least 1 project) Experience in Monitoring complete SDLC...  ...and oversight of transaction monitoring, alert resolution, case investigation, fraud investigation, Suspicious Activity Mandatory Skill Sets... 

 ...looking for a lawyer with significant experience in corporate investigations and compliance programs to join its Business Conduct and Ethics...  ...investigations involving potential legal and regulatory issues, including fraud allegations. The ideal candidate must be a strong communicator... 

 ...As a Fraud Recovery Specialist at Chase, you will not only play a pivotal role in maintaining our profitability but also embark on a rewarding career journey. This role offers you the opportunity to enhance your skills, work with a dedicated team, and contribute to minimizing... 

 ...and enhancing operational efficiencies for financial institutions. Key Responsibilities: Develop AI/ML models for credit scoring, fraud detection, and risk assessment in banking. Analyze large datasets from banking systems to identify risk trends and insights.... 

We are looking for candidates with experience in functions such as manufacturing, procurement, R&D, production, vendor management, supply chain management, sales, merchandising, distribution, etc. Must have a desire to participate in change and appreciate a dynamic environment...

We are seeking a candidate with corporate sales experience, specifically in the insurance or insurance broking sector. The ideal candidate should have a minimum of 2 years of stability in their current company. Required Candidate profile Candidate with corporate sales...

 ...ensuring compliance and efficientoperations. Partner with stakeholders to optimize procurement and vendor paymentworkflows. Investigate and resolve discrepancies in purchase orders, invoices, andpayments. • GST Compliance and Reporting: Manage GST calculations,... 

 ...exposure, liquidity, market, credit risk, validation of VaR models and other risk metrics. Oversight of daily tasks and processes and investigating escalation alerts from portfolio managers, middle office, compliance. Automating manual Excel-based monitoring / reporting... 

 ...placed at Ministry of Home affairs office and ready to work in rotational shifts including night shifts and on holidays. Internal Investigations and doing site visits for preparing the reports. Training and Awareness of related activities.• Follow-up internally and... 

Job Title: Assistant Manager | Not Applicable | Delhi | External Audit Location: Delhi Designation: Assistant Manager Entity: External Audit Job Description: Project Role: Assistant Manager – External Audit Project Role Description: As an Assistant...

The professional will be responsible for performing Audit under remote service delivery model and closely monitoring and working with other team members under supervision of senior management. In addition to execution role, professional will also be involved in client communication...

Description We are seeking an Assistant Manager to support our team in various operational tasks and contribute to the overall success of the organization. The ideal candidate will be proactive, detail-oriented, and eager to learn. Responsibilities Assist in managing...

Job Title: Assistant Manager | External Audit | Delhi Location: Delhi Designation: Assistant Manager Entity: External Audit Job Description: Project Role: Assistant Manager – External Audit Project Role Description: As an Assistant Manager in External...

Job description   Assistant Director – Strategy As part of our EY-Parthenon team, you will help clients develop their growth and investment strategies and evaluate potential transactions. Working with EY-Parthenon's proprietary frameworks, you will help clients to take...

Sales Leadership Recruitment : Manage the end-to-end recruitment process for sales leadership roles, including sourcing, interviewing, assessing, and hiring qualified candidates. Stakeholder Management : Collaborate closely with business leaders and hiring managers to ...

Entry level management position that leads the banquet staff while personally assisting in executing events based on requirements and standards. Develops and directs team to provide consistent, high-quality service. Communicates performance expectations and trains staff...

 ...Position Purpose The person will be a key member of the AML IT team that is tasked to deliver multiple complex projects in the AML and Fraud Monitoring area. Focus will primarily be on the evolving Anti-Money Laundering Monitoring platform and Fraud Monitoring Platform,... 

Work with the development team to ensure requirements are clear and rational, making trade-offs as needed, and delivering a finished product that achieves its goals, on schedule Proactively identifying and resolving strategic issues and risks that may impact the team's ability...

Role Overview: We are seeking an Assistant Manager to lead and enhance our Internal Communications and Editorial strategies. This role is crucial for fostering a culture of transparency, engagement, and effective communication within the organization. Key Responsibilities...

Job Description: Coordination with Accounts and other departments for collection of data and relevant information required for Statuary tax compliances. Monthly GST workings and timely filling returns, E-way bill, E-Invoice. Computing TDS, TCS liability on monthly ...