Post Job Free

Fraud jobs in Kolkata, West Bengal, India

Sign in
Search for: Jobs   Resumes


distance:
Job alert Jobs 1 - 9 of 9

Internal Firm Services- Finance- Associate - FP&A- Kolkata

Pwc  –  Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Finance Systems and Processes ... - Jun 23

Finance Lead - Sr Manager

Pwc  –  Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting ... - Jun 23

Internal Firm Services- Finance- FP&A- Senior Associate - Kolkata

Pwc  –  Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting ... - Jun 23

Internal Firm Services- Finance- General Ledger - Senior Associate

Pwc  –  Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Accounting team helps internal ... - Jun 23

Internal Firm Services- Finance- Senior Manager (FP&A)- Kolkata

Pwc  –  Kolkata, West Bengal, India
... You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Our Financial Analysis and Reporting ... - Jun 23

Associate Analyst I - Kolkata, India

Amlrightsource  –  Kolkata, West Bengal, India
... Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review. Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work. ... - Jun 11

Senior Officer, Specialist, Collections, Risk Management Group

DBS Bank  –  Kolkata, West Bengal, India
... Reconciliation of payments collected along with receipts on a daily basis, to check for any fraud/siphoning of funds by DCA staff Perform Audit on DCA by conducting site-visits on a semi-annual basis; Perform Annual review on the Agencies i.e. ... - Jun 18

Assistant Manager

Genpact  –  Hastings, West Bengal, 700021, India
... and non-regulatory credit risk modelling End-to-end development or independent validation of credit risk and regulatory models including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. ... - Jun 19

Details

PSS Consultant  –  Multi, West Bengal, India
Rs 14 - 26 Lakh/Yr
... They identify issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within their audit's scope, they investigate any problems they find. Required Experience And Qualifications Any Diploma/Degree Knowledge ... - Jun 01