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fraud investigations Job Openings
Showing 1801 - 1850 of 2022 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
Put the organisations talent and human resources strategy into action
Provide guidance and assistance to HR generalists, management, and other personnel as needed
Supervise the hiring process for...
hr managementtalent management
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
- Lead and responsible for Security & Surveillance of people (customers, retailers, employees etc.), materials, physical assets/infrastructure at shop floor and backend offices enabling a ...
security managementsecurity training
Barclays
2.00 to 6.00 Years
Noida
06 Dec, 2023
Barclays
5.00 to 9.00 Years
Noida
06 Dec, 2023
Aditya Birla Finance Ltd inviting applications for Sales Manager - Personal Loan for Bangalore, Hyderabad & Chennai location
The purpose of this job is:
o To d...
personal loanspersonal
Senior IT Ops.
Looking for highly skilled Operation Support Analyst having atleast 6 years of experience who has supported Java, Oracle PLSQL and Unix applications. Should act as a bridge betwe...
production supportapplication support
Amazon
3.00 to 5.00 Years
Hyderabad
29 Nov, 2023
Amazon
3.00 to 5.00 Years
Gurugram
29 Nov, 2023
Job Role:-
- Consistently recruiting excellent manpower for Cafe.
- Maintaining a smooth onboarding process.
- Training, counselling, and coaching the employees at Cafe.<...
recruitmentgeneralistactivities
Barclays
5.00 to 9.00 Years
Noida
27 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
