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Fraud jobs in Sector 56, Haryana, 122011, India

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Finance Manager

ACCA Careers  –  Sector 56, Haryana, 122003, India
... Develop, implement, and monitor internal controls to safeguard company assets, prevent fraud, and ensure accurate financial reporting. Conduct periodic internal audits to assess the effectiveness of controls. Analyze financial data to identify ... - May 02

Senior Manager

Genpact  –  Gurugram, Haryana, India
... practices to present effective challenge to the models § End-to-end 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. ... - Apr 26

Finance Senior Associate

ACCA Careers  –  Sector 56, Haryana, 122003, India
... Develop, implement, and monitor internal controls to safeguard company assets, prevent fraud, and ensure accurate financial reporting. Conduct periodic internal audits to assess the effectiveness of controls. Analyze financial data to identify ... - May 02

Senior Product Manager/Associate Director, Product Management

PubMatic  –  Gurugram, Haryana, India
... Job Description Ad Quality and Inventory Quality are some of the critical parts for PubMatic’s overall business that enables PubMatic’s partners to confidently transact on PubMatic’s platform in a fraud free and brand safe way, while providing the ... - May 12

Senior Analyst

Thought Arbitrage Research Institute  –  New Delhi, Delhi, India
Job Profile and Description Job title and profile: Senior Analyst The position is for a Senior Analyst who will be part of the External Ombudsman Team at Thought Arbitrage, assessing ethical business conduct, abuse, fraud and other complaints ... - May 15

Assurance Associate - Risk Advisory Services

Bough Consulting  –  Gurugram, Haryana, India
... Certified Accountant (Certified Public Accountant or Chartered Accountant), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) or demonstrated progress towards achieving one of the ... - May 11

Senior Associate

PwC  –  Gurugram, Haryana, India
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelSenior Associate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) ... - Apr 27

Automation QA Yrs_Bangalore/Pune/Indore

FIS  –  Sector 22, Haryana, 121005, India
... We work to develop solution to deal with fraud & dispute activities for acquiring business in Merchant domain. What you will be doing Responsibilities Experience in Testing with: •Strong problem-solving skills •Ensure test scripts are automated, ... - Apr 24

Associate

PwC  –  Gurugram, Haryana, India
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismRisk Management LevelAssociate Job Description & SummaryA career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services ... - May 09

Sr Executive, Product Surveillance

Baxter Medical Devices  –  Sector 56, Haryana, 122003, 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 07
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