Fraud along jobs in India | MyJobsCatalog

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

6 days ago in Accenture

Regulatory compliance analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

6 days ago in Accenture

Regulatory compliance senior analyst

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Banking, Insurance, Finance & Accountancy

6 days ago in Accenture

Regulatory compliance associate

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Construction & Civil Engineering

6 days ago in Accenture

Regulatory compliance associate

ChennaiAccenture

...intended to prevent errors, fraud, and ensure compliance with regulations. The goal is to identify weaknesses and improve the reliability of financial reporting, operational & ITGC processes to ensure audit readiness. Conduct testing tasks within Agile models and integration processes and manage development sprints.What are we [...]

Job Type: Full-time
Category Construction & Civil Engineering

6 days ago in Accenture

Investigation associate, middle mile product & technology

BengaluruADCI - Karnataka

...the risk posed by fraud or abuse patterns and trends - Consistently achieve daily/weekly/monthly targets and quality standards for investigations - Knowledge to systematically escalate problems or variance in the information - Experience to follow through on the resolutions to ensure they are delivered - Participate in ad-hoc [...]