Jobs at Accenture - Fraud jobs in India

S&c- data and ai - cfo&ev – fraud analytics (consultant)

GurugramAccenture

...AI - CFO&EV – Fraud Analytics (Consultant)Management Level: 9-Team Lead/ConsultantLocation: Gurugram, DDC1A, NonSTPIMust-have skills: Fraud AnalyticsGood to have skills: Experience in financial modeling, valuation techniques, and deal structuring.Job Summary:This role involves driving strategic initiatives, [...]

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

16 days ago in Accenture

Int controls & compliance associate

ChennaiAccenture

...with regulations and prevent fraud. This includes collecting and validating information such as company registration documents, ownership details, and financial records. The goal is to ensure that businesses are legitimate and trustworthy. Key tasks involves- Business Entity Verification, Risk Assessment of Business Client, [...]

Job Type: Full-time
Category Office & Administration

16 days ago in Accenture

S&c global network - ai - cfo & ev - associate

MumbaiAccenture

...of capabilities in Risk, Fraud, Financial crime, and Finance. Within risk realm, our focus revolves around the model development, model validation, and auditing of models. Additionally, our work extends to ongoing performance evaluation, vigilant monitoring, meticulous governance, and thorough documentation of models. Get to [...]

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

16 days ago in Accenture

S&c global network - ai - retail - consultant - retail specialized data scientist

KolkataAccenture

...personalization, demand forecasting, and fraud detection. Use advanced statistical methods help optimize existing use cases and build new products to serve new challenges and use cases. Stay updated on the latest trends in data science and retail technology. Collaborate with executives, product managers, and marketing teams to [...]

Job Type: Full-time
Category Engineering & Architecture

16 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

20 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

20 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

20 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

20 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

20 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

20 days ago in Accenture

Fraud jobs at Accenture 41 -50 of 168 (0.000s)

S&c- data and ai - cfo&ev – fraud analytics (consultant)

Int controls & compliance associate

S&c global network - ai - cfo & ev - associate

S&c global network - ai - retail - consultant - retail specialized data scientist

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Regulatory compliance associate

Regulatory compliance associate

Related Jobs

Fraud jobs at Accenture 41 -50 of 168 (0.000s)

S&c- data and ai - cfo&ev – fraud analytics (consultant)

Int controls & compliance associate

S&c global network - ai - cfo & ev - associate

S&c global network - ai - retail - consultant - retail specialized data scientist

Regulatory compliance senior analyst

Regulatory compliance analyst

Regulatory compliance analyst

Regulatory compliance associate

Regulatory compliance associate

Regulatory compliance associate

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