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fraud investigation Job Openings
Showing 101 - 150 of 6885 Jobs
We are looking for Retired Bank Employees for Concurrent Auditor for Pan India
Role & responsibilities
1. Real-Time Monitoring
- Conduct real-time examinatio...
audit complianceaudit risk
HCLTech
0.00 to 2.00 Years
Noida
21 Dec, 2023
Company Name: HCLTech
Work Location: Noida.
Qualification: CA [ Qualified ]
Experience: Fresher to 2 Years
Skill Set Required : Internal Audit and Forensic Audits
Job Description
Broadly thi...
Internal Audit
- Managing staff who work directly with customers, including hiring, training, and scheduling employees
- Reviewing sales reports and other busines...
bomoperation
- Managing staff who work directly with customers, including hiring, training, and scheduling employees
- Reviewing sales reports and other busines...
bomoperation
Accenture
1.00 to 3.00 Years
Hyderabad
11 Dec, 2023
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Management Level - Associate
Job Location: Hyderabad
Qualifications: Any Graduation
Years of Experience: ...
Transaction risk management
Job Profile: Corporate Audit Services : Manager / Dy Manager
Position is Based at Nagpur .
Carryout audits assigned as per the approved audit plan in an effective, efficient and timebound manner...
internal auditBFSIcommunication skillsMSExcel
Statutory & Regulatory Registrations & Return filing
Contract Labor & license for 24X7 operations.
Registration under Shops & Establishment Act & Trade License
Payment of Gratuity Act
Employme...
statutory complianceprofessional taxlwf
Language Role For Italian language
Minimum 1 year of experience in Banking and Financial domain, preferred candidates with Cards Chargeback, Collections and fraud operations experience
Good skil...
fraud investigationitalianchargebackbanking
IDEMIA
3.00 to 8.00 Years
Noida
08 Dec, 2023
Nokia
8.00 to 12.00 Years
Noida
04 Dec, 2023
M/S B NANDI
9.00 to 14.00 Years
Vishakhapatnam
29 Nov, 2023
Amazon
3.00 to 5.00 Years
Hyderabad
29 Nov, 2023
Amazon
3.00 to 5.00 Years
Gurugram
29 Nov, 2023
AT&T
5.00 to 8.00 Years
Hyderabad
22 Nov, 2023
Urgent Vacancy for banking and Leading NBFC
Role - Branch Credit Officer
Location - Jaipur, Bhopal, Indore, Jabalpur, Salem, Trichy, Hyderabad, Vizag, Hyderabad, kochi, bangalore, kolkata, Assa...
small business lendingcredit controlprepaymentconsumer lendingclosing entriescredit analysiscredit appraisaldouble entry
kiyaai
15.00 to 20.00 Years
Navi Mumbai
14 Nov, 2023
Job Role: Product Manager in AML domain
Experience: 15 to 20 Years
Qualification: Any Graduate (Full Time only)
Work Location: Airoli, Navi Mumbai
Hyatt
0.00 to 4.00 Years
Delhi
14 Nov, 2023
Arminus
7.00 to 9.00 Years
Chandigarh
14 Nov, 2023
Urgent Vacancy for banking and Leading NBFC
Role - Branch Credit Officer
Location - Jaipur, Bhopal, Indore, Jabalpur, Salem, Trichy, Hyderabad, Vizag, Hyderabad, kochi, bangalore, kolkata, Assa...
small business lendingcredit appraisalclosing entriescredit controldouble entrycredit analysisconsumer lendingcredit risk
- Managing staff who work directly with customers, including hiring, training, and scheduling employees
- Reviewing sales reports and other busines...
bombranchoperation
Paytm
0.00 to 4.00 Years
Delhi
04 Nov, 2023
Amazon
0.00 to 4.00 Years
Bangalore
04 Nov, 2023
ENGIE
10.00 to 14.00 Years
Pune
02 Nov, 2023
Urgent Vacancy for banking and Leading NBFC
Role - Branch Credit Officer
Location - Jaipur, Bhopal, Indore, Jabalpur, Salem, Trichy, Hyderabad, Vizag, Hyderabad, kochi, bangalore, kolkata, Assa...
credit riskclosing entriescredit controlsmall business lendingdouble entryprepaymentcredit appraisalcredit analysis