Fraud Analyst Jobs in Delhi
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Search Results - Fraud Analyst Jobs in Delhi
EY-Delhi
you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self The opportunity Analyst-National-Forensics-Investigations Compliance - NCR Forensics Our dedicated global team...
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CaptriS Management Services LLP-Delhi
responsible for day-to-day collections field operations with holistic improvement of the credit portfolio in the allotted area by improving overall collections.
deliver detailed financial and behavioural trend analysis and produce robust collections, roll...
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Kotak Mahindra Bank-Delhi
and control Investigation and root cause analysis Liasioning with police and law department in case of fraud reported Research consolidate analyze and prepare reports fraud trends and local competitions Risk Reviews Audit conduct for collections...
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Biz2X-Noida, 13 km from Delhi
statement, financial data. Identify and evaluate alternate data features to explore credit expansion opportunitiesTeam Development: Coach and mentor younger team members to create a world-class credit team both in functional credit analysis...
ThinkApace Consulting-Delhi
reports Preparing CAM Credit Approval memo which includes calculation of Eligibility Analysis of Bank Statement Analysis of Financial statement and checking past repayment track of loans Identifying fraud initiating various verification checks...
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IndBank Global Support Services Limited-Delhi
recommendations for corrective actions and process improvements.
• Perform investigative audits to detect and prevent fraud, misappropriation of assets, or other unethical conduct within the organization.
• Collaborate with departmental heads and stakeholders...
foundit.in -
Randstad-Delhi
Position
• Manager Sr Manager Financial Forensic Mandatory
• CFE - Certified Fraud examiner Key Responsibilities
• Managing Audits Teams investigations within the agreed and budgeted timelines
• Ensuring that all information received...
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Tide Platform-Delhi
fraud money laundering and terrorist financing Sanctioning and screening some payments Developing and seeking ways to improve tools and process for transaction analysis Reviewing transaction alerts spotting inconsistencies and escalating accounts...
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D. Pathak & Company-Delhi
About D Pathak Company We are the pioneer in consultancy services We offer taxation auditing assurance services financial fraud forensic consulting services and cyber laws risk management services In the last 36 years we have...
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Pearson-Noida, 13 km from Delhi
Security Analyst Department Special Investigation and Security Services Reports to Senior Manager- Special Investigation and Security Services Location Noida Overview Pearson is the world s leading learning company with 40 000...
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