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Fraud jobs in Sector 56, Haryana, 122011, India

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Portfolio Analyst

Comviva  –  Gurugram, Haryana, India
... role offers fast track progression into strategy & policy ownership roles What we look for: - Passion for analytics: Should have solid understanding of cutting edge credit/fraud strategy leveraging risk models, preferably in a Big data environment. ... - May 11

Transaction Monitoring Process Associate

Genpact  –  Gurugram, Haryana, India
... communication both written and verbal English skills to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of ... - May 31

Account Strategist

Newton  –  Gurugram, Haryana, India
... The platform aims to enhance returns on marketing investment through contextual mobile ads and also by reducing digital ad fraud. Affle powers unique and integrated consumer journeys for marketers to drive high ROI, measurable outcome-led ... - Jun 01

Manager/AM- Governance, Risk & Compliance

Sun Life  –  Gurugram, Haryana, India
... Knowledge of Risk, Privacy, Fraud and Anti Money Laundering (AML) Ability to translate contractual obligations and related requirements into business impacts, compliance elements and regulatory risks. Legal/ Internal Audit Experience/Internal ... - May 26

Business Analyst

Valiance Solutions  –  Gurugram, Haryana, India
... We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+ professionals across ... - Jun 02

Process Executive - Data

Cognizant  –  Noida, Uttar Pradesh, India
... notice of loss, workers compensation, death claims, medical bill review, medical coding, disability claims, surveyor document review, trasncription, Investigation, Assignments, Fraud management, Legal documents, invoices, Appeals,, Tax compliance. ... - May 07

Technical Services Engineer, Partner

MongoDB  –  Gurugram, Haryana, India
... Experience with one or more 3rd party partner technologies and software in the areas of security and fraud, big data analytics and AI, healthcare, content management, IoT, database performance monitoring and management; financial services, ... - May 15

Senior Associate - Indirect Tax

PwC  –  Sector 29, Haryana, 122009, 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 Internal Tax team provides ... - May 21

Consultant - Post Audit Role

Genpact  –  Gurugram, Haryana, India
... recognize deviations indicating possible fraud or control gaps · Train new team members and on an ongoing basis identify and share best practices with the team to ensure missed claims are captured in the future by the internal group · Actively ... - Jun 03

Specialist 2

PwC  –  Gurugram, Haryana, 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. As a part of our Internal Firm ... - May 09
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