| Job alert | Jobs 61 - 70 of 132 |
Associate
PwC
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Delhi Division, Delhi, India
... Anti- fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common laws (e.g., Income Tax Act 1967, Companies Act 1956, Prevention of Food Adulteration Act, etc.) Comfortable working on an IC model or leading a team of ... - May 15
EP&P Associate, Supplier Risk
Boston Consulting Group
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Delhi, India
... Act as a control point to ensure good stewardship and compliance to the supplier screening process, being vigilant for and escalating potential fraud activity, or risk concerns. . Adhere to the SLA for various operations activities to be undertaken ... - Apr 29
Supplier Manager
Barclays
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Delhi, India
... the current roles Experience in dealing with multiple Global (and virtual) stakeholders in different business functions/domains and manage their objective, service expectations and priorities e.g., frontline, Risk, Compliance, Fraud and Legal, etc. ... - May 02
Risk Advisory Software Manager
KPMG
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DLF Phase IV, Haryana, 122009, India
... Additional skills and attributes to success: .Experience in performing analytics for a range of forensic investigations to identify red flags and evidences of fraud through data analytics. Note: .Passion for Data Analytics along with a minimum of 7 ... - May 12
Risk Management Specialist
Comviva
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Gurugram, Haryana, India
... portfolio P&L role offers fast track progression into strategy & policy ownership roles We look for: for analytics: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. ... - May 23
Manager
Fusion Micro Finance Limited
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Gurugram, Haryana, India
... Dealing with Fraud Guidelines and filing returns of fraud i.e. Monthly Certificate of Fraud, FMR-1, FMR-3 & FMR-4 (XBRL Format) Taking prior approval from RBI for appointment of Directors & other matters Handling Select scope inspection from RBI and ... - May 17
Senior Audit Specialist - Partner Audit Follow-Up (APJ)
sap.com
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Sector 53, Haryana, 122002, India
... Foreign Corrupt Practices Act, UK Bribery Act, etc.), fraud detection, and internal control evaluation. Senior Auditor, Compliance attorney, or Compliance Officer track record. Display good interpersonal and influencing skills along with the ... - May 14
Business Support Assistant (Vendor Customer Master Data Management)
World Food Programme
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Delhi, India
... WFP has a zero-tolerance approach to conduct such as fraud, sexual exploitation and abuse, sexual harassment, abuse of authority and discrimination. All selected candidates will be expected to adhere to WFP's standards of conduct and will therefore ... - May 05
Senior Product Manager/Associate Director, Product Management
PubMatic
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Gurugram, Haryana, India
... Job Description Ad Quality and Inventory Quality are some of the critical parts for PubMatic’s overall business that enables PubMatic’s partners to confidently transact on PubMatic’s platform in a fraud free and brand safe way, while providing the ... - May 12
Associate
PwC
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Gurugram, Haryana, India
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelAssociate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services ... - May 09