Search Results: 13 vacancies

 ...implements and follows up on Accounting SOP audits for all areas of the property. • Complies with Federal and State laws applying to fraud and collection procedures. • Generates and provides accurate and timely results in the form of reports, presentations, etc. •... 
International Airport
2 days ago
 ...The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Monitor Collection Manager/Associates work in respective locations/region regarding screening/sampling activity of login cases. Develop and sustain a system for Fraud... 

Muthoot Finance

Thane
21 days ago
 ...Ensure Strong Controls And System Integrity . Comply with internal controls, policies, and procedures . Investigate any attempted fraud . Remediate payment issues . Respond to internal and external audit requests   Qualifications . University Degree in... 

Cheerios

Powai, Mumbai
6 days ago
 ...Examining financial statements and related data for errors fraud and compliance. Analyzing business operations and processes for efficiency and effectiveness. Providing audit reports and recommendations to the management and the audit committee. Following and performing... 

BATHIYA & ASSOCIATES LLP

Thane
13 days ago
 ...Examining financial statements and related data for errors, fraud, and compliance. Analyzing business operations and processes for efficiency and effectiveness. Providing audit reports and recommendations to the management and the audit committee. Following and performing... 

BATHIYA & ASSOCIATES LLP

Thane
13 days ago
 ...the prospect of working with not just big data, but huge data Would you like to work across diverse areas including personalization, fraud detection, and natural language processing Bringle Academy's Machine Learning team to works on machine learning and statistical analysis... 

Bringle Academy

Thane
1 day ago
 ...you'll be a part of Global Business Solutions (Merchant business) Fraud and Credit Decision Science team, responsible for developing and deploying predictive ML models in the form of automated risk controls that help in reducing fraud and credit risk losses as well as enabling... 

Fiserv

Thane
5 days ago
 ...Primary: 1. Process review # Payroll & Employee reimbursements - Test of controls , Fraud investigations, transaction audits, and efficiency improvements. # Accounts Payable - Transaction audit, test of controls & efficiency improvements. 2. Developing dashboards... 

L&T Geostructure

Powai, Mumbai
1 day ago
 ...visualize text, audio & video data. Data engineering: able to analyze data statistically. Prior experience of developing credit risk & fraud detection models for banks, NBFC & Fintech. Well versed with Descriptive, Predictive & Prescriptive Analytics Experience of time... 

Servilint Technologies

Thane
29 days ago
 ...and procedures for all daily activities in all dealings as per the guidlines of Audit and CO (N). 17)Review of Spurious/Less Purity/ Fraud /Dacoity/Packet-Item- Missing / Police Seizure/ Insurance Claim cases. 18)Review the Progress of Legal cases pending if any. 19)... 

Muthoot Finance

Thane
21 days ago
 ...& Controls:   The position holder builds checks and controls in all financial transactions so as to eliminate errors, chances of fraud.etc. Responsible for streamlining the process affecting the Accounts process like procedure of payment, payroll, fixed assets etc.... 

Shri Educare Limited

Thane
more than 2 months ago
 ...Current Hot Vacancy in Mumbai  Call Sameer (***) ***-**** for your Telephonic Interviews 6.5 Lpa / captive US customer service for fraud and settlements and claims for credit and debit cards US voice 37k Telecom vikhroli work from office Please Call Sameer 98677803... 

Equations Placements

Thane
2 days ago
 ...and monitor the portfolio/ delinquencies related to technical aspects of respective geography. Develop checks and process to control fraud, built database and deduce for multiple funding or excess funding on properties e.g. circle rates, reference rates to credit team,... 

Tata Group

Thane
a month ago