Fraud jobs in Haryana 21 -30 of 42 (0.000s)

Senior product analyst

HaryanaFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels orXXXX email addresses. [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

Senior enterprise risk analyst

HaryanaTrillionloans

...stakeholders. Monitor and manage fraud risk, including detection, analysis, and reporting. Support regulatory compliance by ensuring adherence to operational risk, fraud, and outsourcing guidelines. Track Key Risk Indicators (KRIs) and follow up on mitigation and action plans. Monitor adherence to the [...]

Category Banking, Insurance, Finance & Accountancy

Senior enterprise risk analyst

HaryanaTrillionloans

...stakeholders. Monitor and manage fraud risk, including detection, analysis, and reporting. Support regulatory compliance by ensuring adherence to operational risk, fraud, and outsourcing guidelines. Track Key Risk Indicators (KRIs) and follow up on mitigation and action plans. Monitor adherence to the [...]

Category Banking, Insurance, Finance & Accountancy

Senior internal auditor

HaryanaInvokHR Solutions

...to special investigations and fraud-related assessments when required. Maintain awareness of internal control frameworks, audit methodologies, and relevant international standards. Profile & Requirements Bachelor’s degree in Finance, Accounting, Business Administration, Engineering, or equivalent. 3–6 years of [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

Fraud risk head

HaryanaAirtel Payments Bank

...role is responsible for fraud risk management & control, for all the liability, digital and payment products in the bank focusing on processes to mitigate fraud risks, implementation of internal controls, driving automation solutions and timely reporting to stakeholders. Responsibilities Strategy and [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

Senior product analyst

PanipatFirstsource

...any stage. Beware of fraudulent offers and always verify through our official channels orXXXX email addresses. [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

Fraud specialist

HaryanaNeuvoo

...years of experience in fraud risk analytics, possessing a comprehensive understanding of the fraud risk framework, particularly in relation to merchant risk in card transactions. Responsibilities Build and implement an anomaly detection framework. Collaborate with multiple stakeholders to streamline processes [...]

Fraud specialist

FaridabadNeuvoo

...years of experience in fraud risk analytics, possessing a comprehensive understanding of the fraud risk framework, particularly in relation to merchant risk in card transactions.ResponsibilitiesBuild and implement an anomaly detection framework.Collaborate with multiple stakeholders to streamline processes that [...]

Assistant manager internal audit

HaryanaJaquar Company Private Limited

...to identify potential risks, fraud, or areas of inefficiency in financial operations Collaborate with internal teams to resolve any discrepancies identified during the post-audit process Liaise with external auditors during statutory and regulatory audits, providing necessary financial data and documentation Assist in the [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control

Assistant manager internal audit

GurgaonJaquar Company Private Limited

...to identify potential risks, fraud, or areas of inefficiency in financial operations Collaborate with internal teams to resolve any discrepancies identified during the post-audit process Liaise with external auditors during statutory and regulatory audits, providing necessary financial data and documentation Assist in the [...]

Category Management & Consulting / Sector Accounting, Finance and Management Control