| Job alert | Jobs 31 - 40 of 125 |
Finance Senior Associate
ACCA Careers
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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
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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
Data Mining Specialist
BeFiSc
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Noida, Uttar Pradesh, India
... ABOUT THE COMPANY BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. ... - May 31
Sr Analyst III Software Engineering
DXC Technology
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Sector 63, Uttar Pradesh, 201309, 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 22
Associate
PwC
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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
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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
Analyst, HR - Learning Solutions
Baxter Medical Devices
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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
Portfolio Analyst
Comviva
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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
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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
Manager/AM- Governance, Risk & Compliance
Sun Life
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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