| Job alert | Jobs 1 - 10 of 133 |
Payment Fraud Associate I
Poshmark
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Chennai, Tamil Nadu, India
... Familiar with Poshmark policies, processes, and procedures Familiar with all Poshmark internal tools Learn about all fraud types and become comfortable making decisions Work independently and cross functionally to streamline processes to ... - May 12
Senior Financial Analyst, Accounts Payable Specialist, Finance
Ascensus
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Chennai, Tamil Nadu, India
... Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are ... - May 09
Senior Java Full Stack Developer
DXC Technology
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Mylapore, Tamil Nadu, 600014, 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 23
3 to 5 Years - Java Developer - Chennai
napID
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Chennai, Tamil Nadu, India
Company Description napID is a cutting-edge technology company focused on secure authentication and fraud prevention. Our innovative solutions include the world's first Zero-Factor Authenticator, Fraud Filter Layer, Passwordless Login, and Mobile ... - May 08
Hiring Banking & Finance Specialist- Walk in - May
HCLTech
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Chennai, Tamil Nadu, India
... and verify customers’ credentials from different online databases/ sites and feed them correctly in database • Perform all Fraud checks as per laid down procedures and risk level • Basic Sanity checks of documents like Utility bills, Bank Statements ... - May 14
Accountant - Accountable
Caterpillar
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Manavalanagar, Tamil Nadu, 602002, India
... Compliance and SOX: Providing support in SOX control function, helping in testing of internal controls, including Sarbanes-Oxley (SOX) and Fraud & Anti-bribery controls documentation. Support different functions of Inventory accounting. Performing ... - May 23
Internal Auditor
Schwing Stetter
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Chennai, Tamil Nadu, India
... controls and risk management processes, and making recommendations for improvements - Identifying and investigating instances of fraud, waste, or abuse within the organization - Collaborating with management to develop and implement policies and ... - Apr 26
Assistant Manager
PKF SRIDHAR & SANTHANAM LLP
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Chennai, Tamil Nadu, India
We are looking for Forensics professionals to join our Fraud Investigations team. Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance ... - May 05
Advisor, .Net Applications Development
TransUnion
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Chennai, Tamil Nadu, India
... Typically these applications allow a consumer to view their credit report, credit score, receive credit alerts, lock their credit to prevent fraud, and simulate a credit score based on various parameters. Candidates should have a solid grasp of web ... - Apr 30
Senior Internal Auditor
House of Shipping
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Chennai, Tamil Nadu, India
... ACCA), preferred Competencies and skills: This includes but is not limited to: Internal Auditing and end-to-end engagement execution Investigative skills Report writing Fraud and internal control Risk management Data Analytics and IT-related control - May 12