Fraud Prevention Jobs in Jūnāgadh
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Marriott-Jūnāgadh
Job Number 24080409 Job Category Loss Prevention Security Location Courtyard Ahmedabad Ramdev Nagar Cross Road Satellite Road Ahmedabad Gujarat India Schedule Full-Time Located Remotely N Relocation N Position Type Non-ManagementPOSITION...
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Swiggy-Jūnāgadh
intelligence from our multi-entity catalog. ● On the revenue & growth side, we work on ML for computational advertising, intelligent discounting, customer lifecycle management, fraud/abuse prevention and new/incubating initiatives.
● We own or co-own several...
PwC-Jūnāgadh
processes and Activities as well as their relationship Sarbanes Oxley Act Clause 49 of Listing Agreement Internal control concepts e g Preventive Controls Detective Controls Anti-fraud Controls etc IT System s in use ERP Environment Relevant...
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Navi-Jūnāgadh
or more years’ experience in auditing and investigations, preferably internal auditing, risk management, or fraud prevention (with min 3 years in management role).
2 to 3 years of Fintech or NBFC industry experience with good expertise of RBI, IRDAI, SEBI...
PwC-Jūnāgadh
Anti-fraud Controls etc xef x82 xb7 IT System s in use ERP Environment xef x82 xb7 Relevant Accounting Standards issued by the ICAI xef x82 xb7 Standards of the Professional Practice of Internal Auditing issued by the IIA xef x82 xb7 Other...
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