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    13 jobs - Page 1 of 1 (0.08 seconds)
    Marriott International, Inc
    |
    Andhra Pradesh
    - 11d ago
    Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides... Maintains a strong accounting and operational control environment to safeguard assets. Completes period...
    Times of money
    |
    Navi Mumbai, Maharashtra
    - 4d ago
    Customer service unit & Operations.Escalation incase of any critical issues.MIS preparation.Airoli, Navi...
    Flex-i Partners
    |
    Secunderabad, Telangana
    - 4d ago
    Organization. Ensure that overall Fraud risk is under control with proactive planning and actions... Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities. Co ordination...
    Vodafone India Services Pvt.Ltd
    |
    Ahmedabad, Gujarat
    - 14d ago
    In co. ordination with internal and external stakeholders. Additionally This Mpesa Executive will be... The Job holder would need to ensure adherence to Internal Info Sec Controls and SOX Compliance norms...
    2COMS Consulting Pvt. Ltd.
    |
    Bangalore, Karnataka
    - 8d ago
    And controlling all points of the delivery via support and oversight of the delivery team.Works closely... international telecom firms and worked on RFP, RFQSupport Intrastate unit costs reduction efforts and...
    Cambridge Technology Enterprises Limited
    |
    Chennai, Tamil Nadu
    - 7d ago
    Report fraudulent claims, over payments, underpayments, and other irregularities. Interact with... Role Category. Quality. Role. Quality Assurance Quality Control Executive. Employment Type. Permanent...
    IDFC LTD
    |
    Jaipur, Rajasthan
    - 18d ago
    Fraud Control Unit team for obtaining necessary reports before loan files disbursalImplement robust... Role Category Retail Personal Banking. Role Asset Operations Documentation Executive Manager. Employment...
    NMD PLACEMENT CONSULTANCY PVT. LTD
    |
    Patna, Bihar
    - 10d ago
    Role Regional Manager. Keyskills. KYC Aml Audit Compliance Compliance Management Audit & Compliance FCU Fraud Control RCU Risk Containment Branch Monitoring Unit Audit and Compliance. Desired...
    BA Continuum India Pvt. Ltd.
    |
    Delhi
    - 8d ago
    This purpose defines and unites us. Every day, we are focused on delivering value, convenience... Distribution (Banking Center, ATM, Online. Mobile). Servicing (Call Centers, Fraud, Claims, Collections...
    eliterecruitments
    |
    Mumbai, Maharashtra
    - 4d ago
    Information to auditors on Financial Information. Ensure operation of agreed financial controls... Role Category Accounts. Role Accounts Executive Accountant. Employment Type. Permanent Job, Full Time...
    RiverForest Connections Private Limited
    |
    Mumbai, Maharashtra
    - 8d ago
    Produce regular analysis of Recommendations by topic, business units responsible for implementation. 15... ensure anti fraud dimension is taken into account in the control framework and it properly operates...
    Holistic Solutions India
    |
    Secunderabad, Telangana
    - 6d ago
    Job Description. Execute All Audits Provide Consultative Support to business units on ERM Framework... Perform Forensic Audits. Fraud Investigations Compliance, Internal Controls, ERM and Audit areas. Salary...
    RiverForest Connections Private Limited
    |
    Mumbai, Maharashtra
    - 18d ago
    Liaise with RMs, traders, Finance & Control and colleagues of other support units to provide high... Minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise...