Fraud Analyst Jobs in Thāne
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Search Results - Fraud Analyst Jobs in Thāne
PulsePoint-Thāne
Analytics function is at the very heart of what makes PulsePoint an innovative, fast-paced, and market-changing company.
Our path forward is through data and this team is in the driver's seat for the journey.
The Big Picture:
As a Data Analyst, Supply...
Cognizant-Thāne
of the legal entities
• Cash management
• Short-term investment of excess cash
• Debt management
• Bank service charge reconciliation and analysis
• Exception management
Review and approve off-cycle / urgent disbursements
Partner with bank and service...
bluCognition-Thāne
Sr Analyst - Credit Risk Analytics
About bluCognition:
bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from...
ManpowerGroup-Thāne
with internal policies, ISOX requirements, industry regulations, and legal obligations.
Prepare detailed audit reports with findings, analysis, and recommendations for management.
Monitor the implementation of corrective actions and report progress.
Assist...
idfc first bank-Thāne
Job Title Associate InvestigationBusiness Unit Retail BankingBusiness Function Job Purpose The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud corruption and misconduct...
mncjobsindia.com -
CIRCOR International, Inc.-Thāne
and/or fraud investigations.
• Participate in annual Sarbanes-Oxley testing of internal controls over financial reporting.
• Foster a positive work environment by leading audit teams in the planning, executing, and reporting phases of operational, compliance...
CIRCOR International, Inc.-Thāne
and/or fraud investigations.
• Participate in annual Sarbanes-Oxley testing of internal controls over financial reporting.
• Foster a positive work environment by leading audit teams in the planning, executing, and reporting phases of operational, compliance...
Tata Mutual Fund-Thāne
Job Description
Job Description
Core Responsibilities:
• Perform in-depth industry, market and competitor research
• Perform valuation analysis on a wide range of companies using all accepted and relevant asset valuation approaches and theories...
foundit.in -
idfc first bank-Thāne
Job RequirementsRole Job Title Investigation ManagerFunction Department RiskJob Purpose The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud corruption and misconduct with regard...
mncjobsindia.com -
Synechron-Mumbai, 16 km from Thāne
Have a Good-day…!!!!
We have immediate opportunity for Business Analyst (Fraud Management / SAS / VA / VI) – 5 to 9 years
Job Role: Business Analyst (Fraud Management / SAS / VA / VI)
Job Location: Pune / Mum / Blore / Hyd / Chennai / Gur...
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