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Fraud jobs in Sector 56, Haryana, 122011, India

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Senior Analyst Business Intelligence (Finance) Reporting & Analytics

Baxter  –  Gurgaon, Haryana, India
... Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other agents, and engage with online job seekers in an attempt to steal personal and/or financial ... - May 31

Java Support Resource

DXC Technology  –  Sector 29, Haryana, 122009, India
... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request ... - May 29

Sr Analyst II ERP Package Applications

DXC Technology  –  Sector 29, Haryana, 122009, India
... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request ... - Jun 03

Manager

PwC  –  Sector 29, Haryana, 122009, India
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelManager Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, ... - May 28

ICFR Manager

UNIVO Education  –  Noida, Uttar Pradesh, India
... Risk Assessment: Identify and assess risks related to financial reporting processes, including fraud risks. Testing and Monitoring: Regularly test and monitor the effectiveness of internal controls. Documentation: Maintain comprehensive ... - May 24

Data Science Manager

BLJ Tech Geeks  –  Gurugram, Haryana, India
... •Design, implement, and evaluate machine learning and statistical models to address specific business challenges, such as risk assessment, fraud detection, customer segmentation, and predictive analytics. •Develop and maintain scalable, efficient, ... - May 29

Java Software Engineer

American Express  –  Gurugram, Haryana, India
... From building next-generation apps and microservices in Kotlin to using AI to help protect our franchise and customers from fraud, you could be doing transformational work that brings our iconic, global brand into the future. As a part of our tech ... - May 19

Assistant Manager- Controllership

Mettl  –  Gurugram, Haryana, India
... · Implement and maintain internal controls to safeguard company assets and prevent fraud. · Assists in financial decisions by establishing, monitoring, and enforcing policies and procedures. · Monitors and confirms financial condition by conducting ... - May 12

Data Engineer

Kaden  –  Gurugram, Haryana, India
... CP’s proprietary trading solutions promises fraud-free, brand-safe, pricing transparency and maximized yield. CP is a group of passionate technology visionaries that believe in bringing efficiency, transparency, and quality back into the ad-trading ... - May 31

Compliance Consultant

UnitedHealth Group  –  Noida, Uttar Pradesh, India
... in key ethics and compliance areas such as Anti-Bribery and Corruption, Anti-Money Laundering, Conflicts of Interest, Fraud, Due Diligence and third-party management + 5+ years of experience working in a government, legal, health care, managed ... - May 29
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