fraud investigation skills Jobs

• Home
• fraud investigation skills Job Openings

Safety Officer

Orbitouch Outsourcing Private Limited Fresher Ahmedabad 07 Apr, 2026

URGENT HIRING FOR SAFETY OFFICER || AHMEDABAD Location: Ahmedabad (On-site) Profile: Safety Officer Experie...
safety compliancerisk assessmentsafety managementrisk managementaerospace manufacturing

Center Manager-RCU

IDFC FIRST Bank Limited Fresher Ludhiana, All India 03 Apr, 2026

Role Overview: As a Center Manager - RCU at our Mumbai location in the Retail Banking Risk function, you will be responsible for managing the Risk Control activities for all products across the R...
Risk ControlDocumentationReportingBudget managementMonitoringStakeholder engagementRisk mitigationMIS reportingData integrityEvaluation of business processesFraud trends analysis

Int Controls & Compliance Analyst

Accenture plc Fresher Navi Mumbai, All India 03 Apr, 2026

Role Overview: As an Int Controls & Compliance Analyst at Accenture, your main responsibility will be to help clients transform their compliance function from reactive to proactive through an inte...
Strategic ManagementClient CommunicationKYC CorporateAntiMoney Laundering AMLBusiness Operations Management

Level 2 Tech Analyst

Eversana, Inc Fresher Gurugram, All India 03 Apr, 2026

Role Overview: At EVERSANA, you will be part of a global team committed to creating a healthier world by delivering next-generation commercialization services to the life sciences industry. As a T...
Root Cause AnalysisFile ManagementContinuous ImprovementCommunicationTechnical Support OperationsClaims InvestigationOperational ReportingDashboard MonitoringCrossFunctional CollaborationVendorPartner Alignment

Level 2 Tech Analyst

Eversana, Inc Fresher All India, Gurugram 03 Apr, 2026

Role Overview: At EVERSANA, you will be part of a global team committed to creating a healthier world by delivering next-generation commercialization services to the life sciences industry. As a T...
Root Cause AnalysisFile ManagementContinuous ImprovementCommunicationTechnical Support OperationsClaims InvestigationOperational ReportingDashboard MonitoringCrossFunctional CollaborationVendorPartner Alignment

Subject Matter Expert

AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Chennai, Navi MumbaiNavi Mumbai, Thane, Pune, Mumbai City 03 Apr, 2026

Domain - Custody Sub domain - Global Trade settlement, Trade processing, Asset conversion, Failed trade investigation Skill - MCH (Statestreet app), advance excel, indepth knowledge of Equity, ...
global trade managementswifttrade processing

Front End Engineer 2 (FEE2), Paragon

ADCI - Karnataka Fresher Bangalore 03 Apr, 2026

As a Front End Engineer II at Paragon, you will play a crucial role in designing, developing, and maintaining user interfaces for Paragons core components. These components include Paragon Workben...
JavaScriptREST APIPostgresGitMicroarchitectureWeb servicesDistributed systemsAutomationTestingReactCICDReduxReact RouterReact HooksCRM toolsMonitoring frameworkServer Side Rendering SSR

Consultant Device Data Intelligence & Machine Learning

Worldline SA Fresher Pune, All India 31 Mar, 2026

Role Overview: You will be a Consultant for Device Data Intelligence & Machine Learning at a leading payment technology company. Your role involves working on the Device Intelligence Platform (DIP...
Cyber SecurityMachine LearningCloud ComputingJavaPythonGitlabFrontend DevelopmentBackend Development

IN Specialist 3 KYC AML Third party risk Advisory

PricewaterhouseCoopers Service Delivery Center Fresher Pune, All India 31 Mar, 2026

In this role as a KYC Analyst at PwC, you will be responsible for conducting thorough due diligence on clients by gathering and analyzing client information to verify compliance with regulatory re...
CommunicationCompliance OversightCorporate GovernanceData AnalyticsDebt RestructuringFinancial TransactionsForensic AccountingFraud DetectionFraud InvestigationFraud PreventionKYC ComplianceAccepting FeedbackActive ListeningCompliance Risk As

Associate 2 - Statutory Audit - Audit & Assurance - Chennai

PricewaterhouseCoopers Fresher Chennai, All India 31 Mar, 2026

Role Overview: At PwC, as an Associate in the audit and assurance team, your focus will be on providing independent and objective assessments of financial statements, internal controls, and other ...
Accounting StandardsTaxIndirect taxFEMATransfer PricingExcelPresentationReport writingClient handlingCommunicationCoachingRelationship buildingStatutory Auditing

Lead Independent Testing Officer - Internal Audit , Control Testing

Wells Fargo & Company Fresher Bangalore 31 Mar, 2026

As a Lead Independent Testing Officer at Wells Fargo, you will be a key member of the IT&V Chief Operating Office testing team within the Independent Testing & Validation (IT&V) group. Your role w...
risk managementMicrosoft Officecomplianceoperational riskinternal auditbusiness process managementanalyticsTableauSASPower BIfinancial crimesregulatory compliance testingChartered Accountant CACertified Public Accountant CPACertified Interna

Claims Manager

Confidential Fresher Udaipur, All India 30 Mar, 2026

As a Claims Manager in the insurance domain in Udaipur, your role will involve managing end-to-end claims processes for both General Insurance and Life Insurance. You will be responsible for ensur...
Claims ManagementGeneral InsuranceLife InsuranceAnalytical skillsLeadershipCommunication skillsInterpersonal skillsMS OfficeInsurance domainAttention to detail

Required for safety officer in ( Offshore Rig )

Apex Offshore Service Fresher Nellore, ChennaiChennai, Guntur, Kakinada, Kochi, Idukki, Bellary, Palakkad, Kollam, Thrissur 30 Mar, 2026

GREETINGS We are looking for Fresher & Exp candidate in offshore Rig for ( Safety officer ) Duty & Responsibility
1. Daily Sit...
   ioshdiplomasafetyfireneboshfiremanbtechfire man

API Production (Production Associate)

Avani Consulting Fresher Mysore 30 Mar, 2026

Company: Pharma API Unit Location Mysore Role: Production Associates Salary: up to 25% hike > Note: No Consulting Charges Roles & Responsibility for Production Associate 1. Responsible for ...
cgmp manufacturingbmrapi productionbatch manufacturingapi manufacturingcapa

Safety Supervisor & Safety Officer

A-ONE STAFFING Fresher Lucknow, DelhiDelhi, Bangalore, Chennai, Ahmedabad 30 Mar, 2026

Urgent Requirements Post - Safety Supervisor & Safety Officer Experience - 1yr to 4yr Salary - 20,000 - 40,000 Facility - Living Travailing Canteen Available Location - Ahmedabad, Chennai,...
safety analysissafety management systemsafety auditsafety implementationsafety engineeringsafety managementsafety inspectionsafety officer activities

Senior Accounting Specialist

ABM CORPORATE Fresher Kochi, All India 30 Mar, 2026

As a Senior Accounting Specialist at our company, you will be responsible for overseeing our end-to-end accounting operations to ensure financial accuracy, compliance, and efficiency. Your role wi...
Payroll managementTaxationIntercompany transactionsFinancial analysisFinancial reportingBudgetingComplianceCost optimizationInternal controlsCash flow managementAudit coordinationLeadershipTrainingAccounting principlesPayables managementRec

MMK requires Safety Supervisor in Yamunanagar (Haryana) Location for Power Plant

MMK ENTERPRISES Fresher Yamunanagar 30 Mar, 2026

Dear Candidate, We are having an urgent opening for Safety Supervisor in Yamunanagar (Haryana)Location for a well known Company. Position: SafetySupervisor Location: Yamunanagar(Haryana) Qual...
constructionindustrialsafetyhseengineer

Major Incident Administrator

Telus Corporation Fresher Vadodara, All India 30 Mar, 2026

Position Summary: As a Major Incident Administrator, you will be responsible for managing and coordinating the response/resolution of major incidents that impact the business, aiming to restore no...
Incident ManagementIT InfrastructureIT ApplicationsITIL FrameworkStakeholder ManagementProblem SolvingMIM

Head of Business Development

Confidential Fresher Malappuram 30 Mar, 2026

As the Head of Business Development at a fast-growing organization in the Crypto, Blockchain, DeFi, Web3, and Financial Services space, you will play a crucial role in driving global growth initia...
Business DevelopmentStrategic PartnershipsCryptoBlockchainFinTechFinancial ServicesAnalytical SkillsNegotiation SkillsStakeholder ManagementCRMSales ReportingSales LeadershipWeb3 ecosystemsDeFiTokenomics

Internal Auditor

SHRIRAM FINANCE LIMITED Fresher Bhopal 30 Mar, 2026

Shriram Group Hiring Graduate/Post Graduate Position for Internal Audit on 17th Feb 2026 (Tuesday) at Bhopal Location . Dear Candidate, Greetin...
investigationdocumentationauditing

Subject Matter Expert

AQUILASYS CONSULTANCY PRIVATE LIMITED Fresher Pune, Navi MumbaiNavi Mumbai, Thane, Chennai, Mumbai City 29 Mar, 2026

Domain - Custody Sub domain - Global Trade settlement, Trade processing, Asset conversion, Failed trade investigation Skill - MCH (Statestreet app), advance excel, indepth knowledge of Equity, ...
global trade managementswifttrade processing

MMK requires Safety Officer for Mouda (Maharashtra) location for Power Plant

MMK ENTERPRISES Fresher Nagpur 29 Mar, 2026

Dear Candidate, We are having an urgent opening for Safety Officer in Mouda (Maharashtra) Location for a well known Company . Position: Safety Officer Location:Mouda (Maharashtra) Qualificati...
industrial safetysafetyconstructionengineer