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fraud investigations Job Openings

Showing 1901 - 1950 of 2022 Jobs

SLP Coordinator, SLP Cluster - West 5

Amazon 3.00 to 5.00 Years Gurugram 12 Oct, 2023

preventive maintenance

security investigations

Hr Generalist

Big Bee Consultant 3.00 to 5.00 Years Noida 12 Oct, 2023

Job Opening : HR Generalist

Location : Noida Sec -5

Supervisory Responsibilities:

May...
hr operationshr generalist activities

Sr Principal Engineer-Electrical

Baxter India 15.00 to 19.00 Years Bangalore 12 Oct, 2023

Sr Principal Engineer-Electrical

This is where you save and sustain lives

Branch Sales Manager - Current Account

AV Global Advisory Services 6.00 to 10.00 Years Vishakhapatnam 10 Oct, 2023

Urgent Vacancy with Leading Bank

Role

Branch Sales Manager - Current Account

Loca...

current accountbsmcasa

Cpa Executive

Teamspace Financial Services Private Limited 1.00 to 5.00 Years Chennai 10 Oct, 2023

Credit analysis and underwriting of loan applications for BL/Working capital Aware of application Finnone data entry to be done in the given software All document...
business loancpa

Team leader /Deputy Team Leader opening for an International bpo in Malad

Wehire Talent Solutions 1.00 to 2.00 Years Mumbai City 06 Oct, 2023

customer service

voice process

customer relationship

Data Scientist Artificial Intelligence

IBM India Pvt Limited 7.00 to 12.00 Years Navi Mumbai 06 Oct, 2023

Team Leader-Fraud Prevention(Analytics)

HDFC Bank Ltd 8.00 to 10.00 Years Hyderabad 06 Oct, 2023

Fraud Prevention & System Governance Ensuring timely review of frauds and necessary action by way of system controls for effective prevention & early detection of frauds.

management skillspeople managementeffective team managementteam managementteam handling

Application Support - Sr Associate I

Fiserv India Pvt Ltd 7.00 to 9.00 Years Bangalore 06 Oct, 2023

Calling all innovators find your future at Fiserv.

sensitive information

financial insti

Sr Eng, Electrical

Baxter India 8.00 to 12.00 Years Bangalore 06 Oct, 2023

You will develop creative solutions to challenging problems associated with the design of our new and existing infusionsystem product portfolio.
The successful candida...
power integritydata acquisitionmedical devicesequipment supplyproblem solvingelectrical designiec 60601

Credit Manager

MULTI RECRUITERS 5.00 to 10.00 Years Pune 04 Oct, 2023

credit risk

credit analysis

small business lending

Audit Manager

MULTI RECRUITERS 5.00 to 10.00 Years Hyderabad 04 Oct, 2023

Audit manager will be responsible for planning, assigning, and supervising the daily tasks given to other auditors in the organization.

Audit Manager will help to train ...
audit managementstatutory auditexternal reportingaudit reportstax auditsinternal auditaudit professionalsaudit compliance

Credit Manager
MULTI RECRUITERS 5.00 to 10.00 Years Hyderabad 04 Oct, 2023

Urgent Vacancy with Leading NBFC Role - Branch Credit Manager Location - Jaipur, Bhopal, Indore, Jabalpur, Salem, Trichy, Hyderabad, Vizag, Hyderabad, kochi, bangalore, kolkata, Assam, Karnatak...
credit riskcredit analysissmall business lendingcredit appraisalcredit controldouble entryclosing entriesconsumer lending

Internal Auditor
MULTI RECRUITERS 0.00 to 2.00 Years Hyderabad 04 Oct, 2023

Internal Auditor will be responsible for planning, assigning, and supervising the daily tasks given to other auditors in the organization. Audit Manager will help to tra...
audit managementstatutory auditexternal reportingaudit reportstax auditsinternal auditaudit professionalsaudit compliance

Quality Analyst
Intouch CX 1.00 to 2.00 Years Hyderabad 04 Oct, 2023

About IntouchCX IntouchCX is a global customer care and technology company that provides value-driven, future-forward solutions. For over 20 years, we...
international voice processfraud analyticsauditingquality assurance

Safety Supervisor & Safety Officer
Seas Safeline Engineers 1.00 to 3.00 Years Delhi 04 Oct, 2023

Job Details

Required Experience: 1-3 Yrs

Qualification: Any Technical Qualification with Safety Course

Location: Pune, Delhi, Udupi,

Sala...
safety engineeringsafety auditingsafety officer activitiesconstruction safetysafetysafety management systemfire safety

Bulk Manager - SME
Bajaj Finserv Lending Ltd 3.00 to 10.00 Years Delhi 04 Oct, 2023

* Duties and Responsibilities - Co-coordinating the pre and Post FCU activity with FCU agency H.O. on daily basis & reporting to H.O. Updating credit / marketing team regarding the FCU activitie...
bias for actionstrong analytical skillsdriving resultsmystery shoppinganalytical skillsmanagement skills

Urgent Position Branch Manager_ Bank_ Belgaum, Navi Mumbai, Thane, Bangalore
V-Konnect Associates Hiring For Urgent Position_ Branch Manager_ Bank_ Belgaum, Navi Mumbai, Thane, Bangalore 5.00 to 10.00 Years Navi Mumbai 03 Oct, 2023

Strategy & P&L Management

Maintains the Profit and Loss statement and Balance Sheet for the branch

Executes the Branch Strategy in line with the overall Bran...
team handlingretail branch banking

Senior Internal Auditor
Baxter India 6.00 to 8.00 Years Gurugram 03 Oct, 2023

Senior Internal Auditor Apply Now Save Job This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter, yo...
internal auditfinanceaudit reportsaccountingriskagile project managementit general controlsdata analyticswriting skillsproblem solvingrisk assessmentbusiness processgeneral controlschange managementinternal controlsproject managementcareer

Credit Manager
MULTI RECRUITERS 5.00 to 10.00 Years Bangalore 03 Oct, 2023

Urgent Vacancy with Leading NBFC Role - Branch Credit Manager Location - Jaipur, Bhopal, Indore, Jabalpur, Salem, Trichy, Hyderabad, Vizag, Hyderabad, kochi, bangalore, kolkata, Assam, Karnatak...
credit riskcredit analysissmall business lendingcredit appraisalcredit controldouble entryclosing entriesconsumer lending

Research Assoc I, Product Quality
Baxter India 8.00 to 10.00 Years Ahmedabad 03 Oct, 2023

Research Assoc I, Product Quality Apply Now Save Job This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role a...
soft skillsroot causems office toolsroot cause analysistest scripts

SENIOR EXECUTIVE ACCOUNTANT MUMBAI
Samriddhi Mantra Placement Services Hiring For Leading Fashion Retail Brand 5.00 to 10.00 Years Navi Mumbai 02 Oct, 2023

Roles & Responsibilities Accounts Receivable Management:

Oversee the accounts receivable process, ensuring accuracy, timeliness, and efficiency in co...
accountinggstsap hana

Cpa Executive
Teamspace Financial Services Private Limited 1.00 to 5.00 Years Hyderabad 02 Oct, 2023

Credit analysis and underwriting of loan applications for BL/Working capital Aware of application Finnone data entry to be done in the given software All document...
cpacredit processing

Sr. HR Manager
Orbitouch Outsourcing Private Limited 5.00 to 10.00 Years Delhi 02 Oct, 2023

Profile: -Sr. HR Manager Experience:- Min 5 Years CTC:- (Depends on Interview) Location:-NSP, Delhi Working Days:- 5.5 Days (Rotational Shift) Shift timing :- (1pm to 10pm) (10pm to 7am) Ke...
joining formalitieshr project managementhuman resource managementfinaltalent acquisitionexit formalitiesgeneralist profilehr operationssettlementhr generalist activitiesfull

Business Sys. Analysis Specialist
NTT Global Delivery Services Limited 5.00 to 7.00 Years Chennai 02 Oct, 2023

NTT DATA, Inc. currently seeks a Senior Healthcare BA designated as Bus. Systems Analysis Advisor to join our team in Noida, UP, India . Mandatory Requirement: 10 years of experience in Bus...
revenue cycle managementad targetingus healthcaredata analysishigh pressurerevenue cycledata solutionssystems analysisquality assurancecorporate liaisonsecondary researchrevenue generationproduct developmentclaims adjudicationinterpersonal s

SENIOR EXECUTIVE ACCOUNTANT NAVIMUMBAI
Samriddhi Mantra Placement Services Hiring For Leading Fashion Retail Brand 5.00 to 10.00 Years Navi Mumbai 29 Sep, 2023

Roles & Responsibilities Accounts Receivable Management:

Oversee the accounts receivable process, ensuring accuracy, timeliness, and efficiency in co...
accountinggstsap hana

Urgent Hiring for Civil Engineer Fresher
Karnataka Information Solution 0.00 to 4.00 Years Kochi 29 Sep, 2023

Description Qualification : BE / BTech Civil Job Types: Full-time, Fresher, Experienced Salary: 20,000.00 - 50,000.00 per month Manage, design, develop, create and maintain projects Conduct o...
autocadcost estimationcivil constructioncivil designsite engineeringconstruction safetyconstruction drawingsconstruction estimatingconstruction site

Lead, Big Data Analytics & Engineering
MasterCard 8.00 to 10.00 Years Gurugram 29 Sep, 2023

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data an...
big data analyticsbig datadata miningdata sciencedata analysisdata analyticsdata solutionsdigital economymachine learningdata integrationdigital identityproduct managementdata visualizationproduct developmententerprise businessinformation s

Cpa Executive
Teamspace Financial Services Private Limited 1.00 to 5.00 Years Gurugram 29 Sep, 2023

Credit analysis and underwriting of loan applications for BL/Working capital Aware of application Finnone data entry to be done in the given software All document...
cpacredit processing

HSE Manager
Space Consultant 7.00 to 12.00 Years Noida 29 Sep, 2023

Location: Noida Designation: Senior Manager - HSE Experience: 7 to 9 years of experience in Hospitality/Facilities/Large manufacturing organizations, Safety consulting firms, or similar industri...
hse managementnfpa

Fault Management Specialist
Nokia Solutions and Networks India Pvt Ltd 2.00 to 5.00 Years Chennai 29 Sep, 2023

Cloud and Network Services, include the existing Nokia Software business (excluding Mobile Networks network management), Nokia s enterprise solutions, core network solutions including both voice...
administrationroot cause analysisdata collectionimpact analysisglobal servicesfault managementnetwork servicessoftware updates

Sales Manager - Personal Loan
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED 3.00 to 8.00 Years Chennai 29 Sep, 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

Toxicology Pharmacist
NATIONAL SEEDS CORPORATION LIMITED 8.00 to 13.00 Years Chennai 29 Sep, 2023

We are looking for a methodical toxicologist to use scientific techniques to evaluate a variety of toxic substances and to assess the potential risks and harmful effects posed by them. The work c...
teamworkmedical toxicologyproblemtestingforensiccommunicationperformancetoxicologysolvingpostmortemmathematicalstronghumanmodelsdrug

CONSTRUCTION SUPERVISOR
Divya Placement Consultants 4.00 to 5.00 Years Faridabad 27 Sep, 2023

CONSTRUCTION SUPERVISOR
Hi we are Looking For Civil Engineer /Construction Supervisor Candidate Have To Graduate With Diploma, B-tech in Civil Engineering Must be Have M...
site engineeringproject engineeringstakeholder managementcivil engineeringmonitoring tools

Audit Manager
Garima Interprises Hiring For Garima Interprises 5.00 to 10.00 Years Chennai 27 Sep, 2023

Audit Manager Job Description Template We are looking for an audit manager to coordinate and oversee the internal audit activities within the orga...
internal auditrisk managementaudit reportsfinancial servicescpaaudit engagementsstrong project managementaudit proceduresrisk assessments

Site Engineer Mechanical
Roche International Hiring For waste water treatment plant 2.00 to 4.00 Years Navi Mumbai 26 Sep, 2023

Site Engineer wastewater treatment plant Fulltime

Understand all facets of the waste water treatment operations and equipment Must be capable of running the plant eff...
ro plantetp

Operations Manager-Male for Okhla-2 New Delhi
Farmers Trading Company 6.00 to 11.00 Years Delhi 26 Sep, 2023

Designation: -OperationsManager-Male Industry: -Facility Management Salary Range-40 K PM & Negotiable as per the Experience and Knowledge of Candidate Experience-6-8 Years Ed...
manpower planningoperationsfacilities operationsfacility managementoperations managementmanpower management

Cpa Executive
Teamspace Financial Services Private Limited 1.00 to 5.00 Years Delhi 26 Sep, 2023

Credit analysis and underwriting of loan applications for BL/Working capital Aware of application Finnone data entry to be done in the given software All document...
cpacredit processing

Branch Sales Manager - Current Account
AV Global Advisory Services 6.00 to 10.00 Years Chennai 26 Sep, 2023

Urgent Vacancy with Leading Bank RoleBranch Sales Manager - Current Account Loca...
current accountbsmcasa

Safety Supervisor
Seas Safeline Engineers 2.00 to 3.00 Years Vadodara 23 Sep, 2023

Job Details

Location: Dahej, Bangalore, Mumbai, Vadodara

Required Experience: 2-3 Yrs

Salary: 18hidden_mobile0 CTC
...
safety managementsafety trainingconstruction safetysafety engineeringfire safetysafety officer activitiesindustrial safetysafety auditing

IP Engineer
Nokia Solutions and Networks India Pvt Ltd 10.00 to 12.00 Years Pune 23 Sep, 2023

Join us in creating the technology that helps the world act together (The below company introduction text should not be edited, please remove the observation once having finalized th...
bgpmplsospftroubleshootingroutersmpls networkip addressingproblem solvingrouting protocolsservice providersdesign guidelinestransport networksinformation securityiosnocb2branldp

Sales Manager - Personal Loan
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED 3.00 to 8.00 Years Hyderabad 23 Sep, 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

Translation Associate II French Language Specialist(Level 3), FBA Support Operations
Amazon 0.00 to 2.00 Years Hyderabad 23 Sep, 2023

Amazon is seeking highly motivated German speaking candidates for its Fulfillment by Amazon s (FBA) Support Operations sites in Hyderabad. FBA is a growing business built around Amazon s world cla...
frenchtranslationartcontent managementproofreadingfree cash flowbias for actioncash flowroot causesupply chaindrive changedata securitycontact centerproblem solvingmicrosoft officework effectivelybehavioral traininghis

Associate Manager, Finance
Baxter India 5.00 to 8.00 Years Gurugram 23 Sep, 2023

Associate Manager, Finance Apply Now Save Job This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role at Baxter,...
salesmanagementmiscustomer relationsqualityms officeroot causesupply chainoffice skillsinternal auditproject supportdecision supportemerging marketsbusiness analysiscommercial financebusiness knowledgeinventory managementpredictive analyt

FM Specialist
Nokia Solutions and Networks India Pvt Ltd 2.00 to 10.00 Years Chennai 23 Sep, 2023

Come create the technology that helps the world act together Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will ha...
root cause analysisnode blife cycleroot causefault managementservice providersfault rectificationnetwork performancetechnology leadership

SLP Manager, Security & loss Prevention
Amazon 3.00 to 5.00 Years Ahmedabad 23 Sep, 2023

The primary objective of the Security & Loss Prevention coordinator is to ensure the protection of people & assets of Amazon s MM in accordance with global Security guidelines and Policies The rol...
control roomnew projectsprocess reviewloss preventionlaw enforcementasset protectioncorrective actionprocess improvementinformation securitypreventive maintenancesecurity investigationsamccareslascapascrapstores

Bus Process Delivery Associate-Transaction risk management
Accenture 1.00 to 3.00 Years Mumbai City 22 Sep, 2023

Job Skill:Anti-Money Laundering (AML) Designation: Management Level - Associate Job Location: Mumbai accountsbillingbilling systemscmscomanti money launderingfraud claimsdue diligencecapital marketrisk managementproblem solvinghelping clientsbusiness processsystem managementfinancial servicesprofessional servicesbusiness requirementskyc

Sales Manager - Personal Loan
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED 3.00 to 8.00 Years Bangalore 22 Sep, 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

Faculty - Law
Garima Interprises Hiring For Garima Interprises 5.00 to 10.00 Years Bangalore 22 Sep, 2023

Professor Job Description Template We are looking for a well-organized, resourceful professor to join our excellent faculty. The professors responsibi...
legal researchconstitutional lawfamily lawintellectual propertyethicsproperty lawlegal issuessyllabuslegal studies

Urgent looking for Business Systems Analyst - SOX Compliance
Cisco Systems, Inc 3.00 to 7.00 Years Bangalore 22 Sep, 2023

What Youll Do You will be part of the Finance IT organization s SOX Control Execution Team that helps ensure Cisco has a strong internal control environment and is SOX Compliant. You will be wo...
it general controlsservice delivery managementoffice 365

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Job Opening : HR Generalist

Location : Noida Sec -5

Supervisory Responsibilities:

CONSTRUCTION SUPERVISOR

Audit Manager Job Description Template We are looking for an audit manager to coordinate and oversee the internal audit activities within the orga... internal auditrisk managementaudit reportsfinancial servicescpaaudit engagementsstrong project managementaudit proceduresrisk assessments

Professor Job Description Template We are looking for a well-organized, resourceful professor to join our excellent faculty. The professors responsibi... legal researchconstitutional lawfamily lawintellectual propertyethicsproperty lawlegal issuessyllabuslegal studies

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Audit Manager Job Description Template We are looking for an audit manager to coordinate and oversee the internal audit activities within the orga...
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Professor Job Description Template We are looking for a well-organized, resourceful professor to join our excellent faculty. The professors responsibi...
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