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antifraud controls Job Openings

Showing 1151 - 1200 of 4776 Jobs

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Mumbai City 14 Oct, 2025

Role Title:

Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST

compliance audit customer audit

clawbacks

Power Platform - Lead

LTIMindtree Limited Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Mumbai City 14 Oct, 2025

Job Summary:

powerapps

dataverse

Urgent hiring for the SAP Service Asset Manager

CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Delhi, NoidaNoida, Bangalore, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City 13 Oct, 2025

sap service asset manager

ssam

Power Platform - Lead

LTIMindtree Limited Fresher Noida, BangaloreBangalore, Chennai, Hyderabad, Kolkata, Mumbai City 13 Oct, 2025

Job Summary:

powerapps

dataverse

Hiring for O2C Order to Cash Executives, Bangalore, Work for Top MNC

WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore 13 Oct, 2025

O2C (Order to Cash)

Bangalore accounts receivablecollectionscash applicationb.com financemnc hiring bangaloresap o2cnon-voice financear executiveotc process.

Power Platform - Lead
LTIMindtree Limited Fresher Bangalore, ChennaiChennai, Noida, Hyderabad, Kolkata, Mumbai City 13 Oct, 2025

Job Summary: Candidate should have deep expertise in solution architecture, licensing models, ALM (Application Lifecycle Management), and performance optimization, with a workin...
powerappsdataverse

Hiring for 3 CA for Stat Audit, Direct Taxation and Internal Audit
AVS MANPOWER CONSULTANCY PRIVATE LIMITED Fresher Navi Mumbai, Mumbai CityMumbai City, Thane, Vasai 10 Oct, 2025

Hiring for 3 Chartered Accountant for Stat Audit, Direct Taxation and Internal Audit for Fort Job Description Internal Audit Senior Associate / Assistant Manager Job Responsibil...
direct taxtaxationauditing

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Mumbai City, BangaloreBangalore, Chennai, Gurugram 10 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

KYC Operations Analyst 2 - C10 - CHENNAI
Citi Fresher Chennai, Tamil Nadu 10 Oct, 2025

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination wi...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Systems Administrator
NetEdge Computing Solutions Pvt Ltd Fresher Ahmedabad, Gujarat 10 Oct, 2025

Role Overview: As a Cloud Administrator (AWS), your role involves installing, supporting, and maintaining cloud/on-premise server infrastructure. You will be responsible for planning and respondin...
KubernetesScriptingIAMACMDisaster recoveryData integrityAccess controlLinux Server administrationCloud infrastructureVirtualization administrationNetworking principlesElastic Load BalancersSSMDebugging Kubernetes failuresBackups

Senior Executive - Finance
Simpolo Tiles and Bathware Fresher Ahmedabad, Gujarat 10 Oct, 2025

You will be joining Simpolo Tiles and Bathware as a Senior Executive - Finance, based in Ahmedabad. Your primary responsibilities will include: - Overseeing day-to-day operations and reviews of G...
GLsMIS reportingauditing standardsfinancial statementsinternal controlsIncome taxCompanies actSAP FICOExcelaccountinganalyticalcommunicationteamworkIND ASfinancial controlsstatutory auditsCARO reportingSEBI LODRfinancial preparation

Charted Accountant
GUJARAT FACILITY SERVICES Hiring For Real Estate Company Fresher Ahmedabad 10 Oct, 2025

Designation: CA Location: Sindhu bhavan, Ahmedabad Experience: 2 to 9 Years Qualification: CA Completed budgetingfinanceaudit compliance

Personal Independence Compliance - Associate 2
PwC Acceleration Center India Fresher Kolkata, West Bengal 08 Oct, 2025

As a member of the risk and compliance team at PwC, you will focus on maintaining regulatory compliance and managing risks for clients. You will provide advice and solutions to help organizations ...
Commercial awarenessLearning mindsetDiverse perspectives appreciationHigh performance habitsActive listeningFeedback givingreceivingInformation gatheringanalysisProfessional

Internal Auditor
PSS Consultant Fresher Vijayawada, RajahmundryRajahmundry, Tirupati, Vishakhapatnam, Madurai, Bangalore, Chennai, Thoothuku 08 Oct, 2025

Pss Consultant Hiring For Banking Internal Auditor Description A banking internal auditor conducts independent evaluations of the ban...
audit managementinternal controlsauditing

Compliance Analyst (Senior Executive)
Xylem Fresher Vadodara, Gujarat 08 Oct, 2025

As a Finance Transformation Specialist at Xylem, your role is crucial in ensuring adherence to Sarbanes-Oxley (SOX) controls and driving compliance with global standards. Your responsibilities wil...
Internal AuditExternal AuditSOX ComplianceInformation SecuritySystem ImplementationDocumentationProcess MappingAnalytical SkillsInterpersonal CommunicationSAPBlacklineiScalaFinancial ControlsGlobal Invoicing StandardsElectronic Data Exchange

officer - Factory Controls and Stores (Dispatch)
Human Caliber Fresher Pune 08 Oct, 2025

Dear candidates, Looking urgently forofficer - Factory Controls and Stores (Dispatch) at Kurkhumbh, Pune kindly share your profile on hidden_email Only Male purchase orderdispatchsapstoreswarehouseway

Record To Report
Skywings Advisors Private Limited Fresher Pune 08 Oct, 2025

Job Title: Record to Report (R2R)
Departm...
monthly closingreconciliationgl accountingyear-end closer2r

Senior Analyst
HCLTech Fresher Nagpur, Maharashtra 08 Oct, 2025

As a Senior Analyst / Lead (Order to Cash) in Nagpur, Maharashtra with 3 to 8 years of experience, your role will involve: - Define quality control measures for account setup accuracy. - Conduct ...
Quality ControlAuditingData AnalysisSystem TestingData ValidationData MappingImpact AssessmentAutomationStakeholder ManagementCompliancePerformance MonitoringResource PlanningERPCRM

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, ChennaiChennai, Gurugram, Mumbai City 08 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

Instrumentation and control E3D designer
PETRO MANPOWER AND ENGINEERING CONSULTANT PRIVATE LIMITED Fresher Vadodara 08 Oct, 2025

Greetings from Petro Manpower and Engineering Consultant. Hiral prajapati this side, We have an urgent requirement for an Instrumentation & Controls E3D Designer (Oil And Gas/ Chemical Industry)...
layoutmodelercable tray

Internal Auditor
Kirtane & Pandit LLP Fresher Jamnagar, Mumbai CityMumbai City, Uttar Pradesh, Nashik, Noida, Pune, Chandigarh, Shimla 08 Oct, 2025

Job Title:InternalAuditor Locations:

auditerphotel accountserp systeminternal auditingcomplianceinternal auditauditorcompliance check

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Gurugram, BangaloreBangalore, Chennai, Mumbai City 08 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

Internal Auditor
Kirtane & Pandit LLP Fresher Chandigarh, NashikNashik, Jamnagar, Noida, Pune, Mumbai City, Uttar Pradesh, Shimla 08 Oct, 2025

Job Title:InternalAuditor Locations:

auditerphotel accountserp systeminternal auditingcomplianceinternal auditauditorcompliance check

Senior Manager Accounts
FTJ Consultants Fresher Chennai, BangaloreBangalore, Hyderabad, Ahmedabad 08 Oct, 2025

Manager/Senior Manager - Accounts Location: Andhra Pradesh, Ahmedabad, Bangalore and Chennai Industry: Leading Manufacturing Organization About the Company: ...
costingfinancial analysisfinancial reportingfinancial controlfinancial operationsaccounting

Risk and Compliance Supervisor
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Chennai, BangaloreBangalore, Gurugram, Mumbai City 08 Oct, 2025

Job Summary:
We are hiring experienced professionals to supervise and execute Internal Audit & Risk Complianc...
testinggovernancereviewcpaauditriskcomplianceprocessmanagementdomainsoccontrols

Data Services Engineering Lead - Assistant Vice President 2
State Street Fresher Hyderabad, Telangana 08 Oct, 2025

As a Data Services Engineering Lead joining our innovative development team, you will have the opportunity to lead the design and implementation of cutting-edge data solutions that drive business ...
JavaDistributed ComputingAzureData WarehousingSnowflakeApache SparkResource UtilizationStakeholder ManagementTeam LeadershipMicroservicesAPIsContainerizationDockerKubernetesHelmAWSCommunication SkillsGithubTeam ManagementPythonScala

Digital Assurance and Transparency - Technology and Data- Associate 2
PwC Acceleration Center India Fresher Hyderabad, Telangana 08 Oct, 2025

In this role at PwC, you will be focusing on providing independent and objective assessments of financial statements, internal controls, and other assurable information to enhance credibility and ...
visualization softwaredata analysisdata manipulationfinancial reportingautomationstakeholder managementconsultingbudget managementquality assurancerelationship managementbusiness developmentproposal developmentcoachingSQLPythonRisk Manage

Accounts Payable Manager - Night Shift
Navkar Business Services Fresher Mumbai City 05 Oct, 2025

Job Title: Accounts Payable Manager Department: Finance & Accounting Location: Lower Parel - Mumbai Job Type: Full-time Walk-In Interview - 10-10-2025 Job Summary: We are seeking a detail-o...
reconciliationpayment processingvendor managementaccounts payablevendor payments

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Hyderabad, BangaloreBangalore, Chennai, Gurugram, Mumbai City 05 Oct, 2025

Role Title:Compliance & Customer Audit Analyst Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST
...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

Chief Financial Officer (CFO)
Oshadi Collective Fresher Erode, Tamil Nadu 05 Oct, 2025

The CFO / Accounts Manager will lead the financial strategy, planning, and control functions for Oshadi Collective, ensuring sustainable growth, compliance, and operational efficiency across seed-...
Financial StrategyCostingProfitability ManagementExport FinanceComplianceAuditRisk ManagementInternal ControlsERPProcess ImprovementLeadershipTeam DevelopmentAccountingFinanceIndian Accounting StandardsGSTCustoms RegulationsInternational

Tech & Enablement Specialist, Remote position for Top IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Gurugram, BangaloreBangalore, Chennai, Hyderabad, Mumbai City 03 Oct, 2025

Role:Tech & Enablement Specialist Shift Timing:US Shift (Flexibility required) Experience:3 to 7 Years Job Ty...
engineeringsciencebusinessproductioncommunicationcomputerpowersupportmanagementaccesssalesforceecctechnicaldocumentationoperationscoordinationsapenablementtechcompliancechatgptglobalskillsshiftuserremotes/4hanadeploymen

Customer Support Representative
Right Advisors Private Limited Fresher Gurugram, Noida 03 Oct, 2025

Role: International Customer Support Position: Personal banker Location: Noida / Gurugram Experience: 27 years Salary: Up to 7 LPA Education: Graduation mandatory Contact Person: Kabir- international bpoccecustomer supportccscustomer careuk processus process

Tech & Enablement Specialist, Remote position for Top IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, ChennaiChennai, Hyderabad, Gurugram, Mumbai City 03 Oct, 2025

Role:Tech & Enablement Specialist Shift Timing:US Shift (Flexibility required) Experience:3 to 7 Years Job Ty...
engineeringsciencebusinessproductioncommunicationcomputerpowersupportmanagementaccesssalesforceecctechnicaldocumentationoperationscoordinationsapenablementtechcompliancechatgptglobalskillsshiftuserremotes/4hanadeploymen

Customer Support Representative
Right Advisors Private Limited Fresher Noida, Gurugram 03 Oct, 2025

Role: International Customer Support Position: Personal banker Location: Noida / Gurugram Experience: 27 years Salary: Up to 7 LPA Education: Graduation mandatory Contact Person: Kabir- international bpoccecustomer supportccscustomer careuk processus process

Man Material hoist Operator for Real Estate firm
Varma Corp Fresher Pune, Maharashtra 01 Oct, 2025

As a Man Material Hoist Operator in Pune, your primary responsibility is to safely and efficiently operate the hoist for transporting personnel and materials at different levels of a construction ...
constructionmaterialscheckssafety compliancemaintenanceinspectionhoist mechanicsemergency handlinghandeye coordinationability to work under pressure

Internal Auditor
Kirtane & Pandit LLP Fresher Pune, NashikNashik, Jamnagar, Noida, Mumbai City, Chandigarh, Uttar Pradesh, Shimla 01 Oct, 2025

Job Title:InternalAuditor Locations:

auditerphotel accountserp systeminternal auditingcomplianceinternal auditauditorcompliance check

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Bangalore, ChennaiChennai, Hyderabad, Gurugram, Mumbai City 01 Oct, 2025

Role Title:Compliance & Customer Audit Analyst Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST
...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Mumbai City, BangaloreBangalore, Chennai, Hyderabad, Gurugram 01 Oct, 2025

Role Title:Compliance & Customer Audit Analyst Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST
...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

AVP SOC & Cyber Security Awareness - NBFC Co - Vikhroli
RightMatch HR Services Pvt Ltd Fresher Mumbai City, Thane 01 Oct, 2025

The details of the position are: Company: Leading NBFC company. Designation: Assistant Vice President SOC & Cyber Security Awareness Rol...
securityawarenesscybersecurity awarenesscyber security

Accountant 2, Fund Accounting
IQ-EQ Fresher Hyderabad, Telangana 01 Oct, 2025

**Job Description** **Role Overview:** As a Financial Accounting & Reporting specialist at IQ-EQ, you will be responsible for day-to-day accounting tasks for various companies with complex holdin...
AccountingFinancial ReportingSOXInternal ControlsReal Estate InvestmentsYardiMultitasking

Compliance and Customer Audit Analyst EMEA, Asia Shift Global Risk, IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Gurugram, BangaloreBangalore, Chennai, Hyderabad, Mumbai City 01 Oct, 2025

Role Title:Compliance & Customer Audit Analyst Shifts Available:

EMEA Shift:1:30 PM 10:00 PM IST
...
inventory auditcontract compliancerisk assessmentinternal auditrebate analysiscredit notescompliance audit customer auditclawbacks

Internal Auditor
Kirtane & Pandit LLP Fresher Noida, NashikNashik, Jamnagar, Pune, Mumbai City, Chandigarh, Uttar Pradesh, Shimla 01 Oct, 2025

Job Title:InternalAuditor Locations:

auditerphotel accountserp systeminternal auditingcomplianceinternal auditauditorcompliance check

Sailpoint Developer
Ara Resources Private Limited Fresher Pune, BangaloreBangalore, Noida, Chennai, Hyderabad, Gurugram, Mumbai City, Delhi 28 Sep, 2025

About the Company ARAs client is a global professional services company with leading capabilities in digital, cloud, and security. Combining unmatched experience and specialized skills across mo...
idnsailpoint

KYC Operations Analyst 2
Early Career Fresher Pune, Maharashtra 28 Sep, 2025

As an Analyst, KYC Operations at Citi, you will play a crucial role in ensuring compliance with local regulations and Citi standards by conducting client profile reviews for customer accounts. You...
Business AcumenManagement ReportingProgram ManagementCredible ChallengeLawsRegulationsPolicyProcedureReferralEscalationRisk ControlsMonitorsRisk IdentificationAssessment

Urgent hiring for the SAP Service Asset Manager
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Mumbai City, PunePune, Bangalore, Noida, Chennai, Hyderabad, Gurugram, Kolkata, Delhi 28 Sep, 2025

Job Descripton- Expertise in SAP SSAM based on MDK application and integration with SAP applications Knowledge of BTP platform Neo or CF to configure the connections to SAP S4/ECC system Confi...
hanamobiledeploymentdebuggingabapdevelopmentsapeccintegrationappsap service asset managerssam

Urgent hiring for the SAP Service Asset Manager
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Hyderabad, BangaloreBangalore, Noida, Chennai, Gurugram, Kolkata, Pune, Mumbai City, Delhi 28 Sep, 2025

Job Descripton- Expertise in SAP SSAM based on MDK application and integration with SAP applications Knowledge of BTP platform Neo or CF to configure the connections to SAP S4/ECC system Confi...
hanamobiledeploymentdebuggingabapdevelopmentsapeccintegrationappsap service asset managerssam

Tech & Enablement Specialist, Remote position for Top IT Companies
WHITE HORSE MANPOWER CONSULTANCY (P) LTD Fresher Chennai, BangaloreBangalore, Hyderabad, Gurugram, Mumbai City 28 Sep, 2025

Role:Tech & Enablement Specialist Shift Timing:US Shift (Flexibility required) Experience:3 to 7 Years Job Ty...
engineeringsciencebusinessproductioncommunicationcomputerpowersupportmanagementaccesssalesforceecctechnicaldocumentationoperationscoordinationsapenablementtechcompliancechatgptglobalskillsshiftuserremotes/4hanadeploymen

Officer - Operations Support Analyst 2
Citi Fresher Chennai, Tamil Nadu 28 Sep, 2025

As an Officer - Operations Support Analyst 2 (Internal Job Title: Ops Support Analyst - C10) based in Chennai, India, you will be responsible for the following key tasks: - Track, manage and work...
FlexcubeCitiDirectMicrosoft ExcelMicrosoft WordMicrosoft OutlookFunds transfer systemRiskcontrols

Urgent hiring for the SAP Service Asset Manager
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Bangalore, NoidaNoida, Chennai, Hyderabad, Gurugram, Kolkata, Pune, Mumbai City, Delhi 28 Sep, 2025

Job Descripton- Expertise in SAP SSAM based on MDK application and integration with SAP applications Knowledge of BTP platform Neo or CF to configure the connections to SAP S4/ECC system Confi...
hanamobiledeploymentdebuggingabapdevelopmentsapeccintegrationappsap service asset managerssam

SAP Work Manager Developer
CAPGEMINI TECHNOLOGY SERVICES INDIA LIMITED Fresher Chennai, BangaloreBangalore, Noida, Hyderabad, Kolkata, Gurugram, Pune, Mumbai City, Delhi 25 Sep, 2025

SAP WorkManager: Primary Skill: SAP Work Manager Delivery Role: Sr. Developer Experience Profile: 06-10 years Candidate should have good knowledge and working experience of SAP Agentry/Work M...
spmmobile developmentjavasap work managerworkdevelopermanager

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