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Fraud jobs in Tambaram, Tamil Nadu, India

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Job alert Jobs 11 - 20 of 161

Hiring Banking & Finance Specialist- Walk in - May

HCLTech  –  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

HCLTech Hiring Experience Disputes and Chargebacks May - May

HCLTech  –  Chennai, Tamil Nadu, India
... - SEZ Campus, Elcot Sez, Sholinganallur, Chennai, Tamil Nadu 600119 Qualifications & Experience: Disputes and Chargebacks, Credit cards, ATM, Fraud, chargebacks, balance transfer, SWAPS, merge Minimum Requirements: Any Degree should be Mandatory. ... - May 14

APO - SNP Optimizer

DXC Technology  –  Mylapore, Tamil Nadu, 600014, India
... Enhancements of C4C solution 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 03

SAP APO

DXC Technology  –  Mylapore, Tamil Nadu, 600014, India
... For more information, visit 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 08

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

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

Advisor, .Net Applications Development

TransUnion  –  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  –  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

Manager, Accounting

BorgWarner  –  Chennai, Tamil Nadu, India
Support the extraction / reporting of SAP data and the development of associated data analysis to improve the efficiency of audit execution and to enhance fraud detection. Conduct financial and compliance audits. Key Responsibilities Lead or assist ... - May 13

HCLTech Hiring Experience Disputes and Chargebacks May 7th - May

HCLTech  –  Chennai, Tamil Nadu, India
... - SEZ Campus, Elcot Sez, Sholinganallur, Chennai, Tamil Nadu 600119 Qualifications & Experience: Disputes and Chargebacks, Credit cards, ATM, Fraud, chargebacks, balance transfer, SWAPS, merge Minimum Requirements: Any Degree should be Mandatory. ... - May 12
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