Fraud Prevention Jobs in Bhavnagar
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Search Results - Fraud Prevention Jobs in Bhavnagar
Smart Lion Private Limited-Bhavnagar
and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety.
You’ll contribute to the safety...
myGwork-Bhavnagar
appropriate sales and marketing skill
Ensure nil Customer complaints
Risk Assurance
Conduct CDD, MLP & TCF diligently
Zero tolerance - Fraud, Mis-selling
Attend training, acquire knowledge and apply to job function
Adhere to all policies, guidelines...
Smart Lion Private Limited-Bhavnagar
and protect the interests of the client and their customers via verbal and nonverbal platforms such as chat, text, email, etc. Be part of a growing digital industry with a promising future around fraud prevention and safety.
You’ll contribute to the safety...
PwC-Bhavnagar
Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention...
mncjobsindia.com -
PwC-Bhavnagar
Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention...
mncjobsindia.com -
PwC-Bhavnagar
control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention of Food...
mncjobsindia.com -
PwC-Bhavnagar
control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Other applicable common laws e g Income Tax Act 1967 Companies Act 1956 Prevention of Food...
mncjobsindia.com -
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