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Fraud Analyst Jobs in Sūrat

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Search Results - Fraud Analyst Jobs in Sūrat
Lantern Capital-Sūrat
information, including risk, capacity and character to determine credit worthiness along with conducting financial statement analysis as part of credit review and recommendation. The ideal candidate should understand the market, industry, and economic trends...
Arvind Limited-Sūrat
by the Company including the Code of Conduct and Ethics in preventing fraud are being complied.  •  Monitor the WB complaints received from WB Hotline managing partner.  •  Obtain inputs regarding fraudulent activities.  •  Carry out diagnostic/Root cause analysis...
KALPATARU PROJECTS INTERNATIONAL LIMITED-Sūrat
of handling corporate investigations and internal audit assignments. Good understanding of investigation techniques & evidence.Should have exposure to Digital Forensic Report Writing and Digital Investigations.Provided computer forensic analysis for various...
bluCognition-Sūrat
strategy. Build a risk scorecard that leverages both internal performance data and external performance data that will be leveraged for credit decisioning at both underwriting and account management reviews for existing customers. Collates analysis...
Analytix Business Solutions (India) Pvt. Ltd.-Sūrat
/project costing, cash burn analysis, and actual vs. budgeted financial statements with variance analysis. Budget Modelling : Maintain & Develop budget forecasts and make necessary adjustments to align with financial goals and projections. Financial...
Acies-Sūrat
Highlight of the engagement opportunity Nature of role: Graduate with technical background Number of years of experience expected: 2-4 Years Areas of part experienced preferred: Business analyst, process design and application development in areas...
Baxter Medical Devices-Sūrat
international regional national regulations with the support of senior colleagues and team members Analysis of the experimental study outcome and present the data to the team for the further action plan Independently analyze and propose solutions to research...
mncjobsindia.com -
Baxter-Sūrat
the analysis of the in process product or finish product sample and on time and release of it as specified under various regulatory norms and in house standards To prepare the working standards as per the guidelines and pharmacopoeias To record all the data...
mncjobsindia.com -
Baxter Medical Devices-Sūrat
towards method development failure analysis and root cause analysis in new product development and sustaining product projects within specified timelines under supervision Work with and interpret data of advanced instrumentation techniques hyphenated...
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