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Fraud jobs in Chennai, Tamil Nadu, India

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IT Fraud risk management

Live Connections  –  Chennai, Tamil Nadu, India
Graduate with minimum 8 to 10 years of experience on project /delivery management experience. • Experience in IT Fraud risk management, React.JS, Javascript Oracle SQL Linux,Cloud API Integration (JSON or SOAP), - Apr 30

Project Manager - FRM/Risk Channel

Expleo  –  Egmore, Tamil Nadu, 600008, India
... Responsibilities Requirements:• Graduate with minimum 8 to 10 years of experience on project /delivery management experience.• Experience in IT Fraud risk management, External Partner Integration,Business Knowledge- Provide Solution for the Business ... - Apr 24

Project Lead - FRM/Risk Channel

Expleo  –  Egmore, Tamil Nadu, 600008, India
... Responsibilities Requirements:• Graduate with minimum 5 to 8 years of experience on project /delivery management experience.• Experience in IT Fraud risk management, External Partner Integration,Business Knowledge- Provide Solution for the Business ... - Apr 24

Financial Analyst, Accounts Payable Specialist, Finance Operations

Ascensus  –  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 ... - Apr 24

Assistant Manager

Guidehouse  –  Nungambakkam, Tamil Nadu, 600006, India
... Ability to detect and mitigate red flags for potential financial crime, including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Transaction analysis skills related to international wires, ... - Apr 30

Associate Manager Software Engineering

DXC Technology  –  Mylapore, Tamil Nadu, 600014, India
... Work Timings: 2-11PM (MON to FRI) 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 ... - May 01

SAP PI/PO Consultant

DXC Technology  –  Mylapore, Tamil Nadu, 600014, India
... Expert in Java for developing User Defined Functions (UDF) Experience in NWDS 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 ... - May 02

Project Manager Banner 9

DXC Technology  –  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 03

Assistant Manager

PKF SRIDHAR & SANTHANAM LLP  –  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

Internal Auditor

Schwing Stetter  –  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
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