Fraud Prevention Jobs in Vadodara
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Search Results - Fraud Prevention Jobs in Vadodara
KALPATARU PROJECTS INTERNATIONAL LIMITED-Vadodara
of anti-fraud efforts - prevention, detection & investigation.Should have team-leading experience of at least 3-4 years in his past roles.Should have experience in working SAP environment.He should have good Reporting writing and presentation...
Advanced Clinical-Vadodara
Candidate Matching: Match candidates in which they have phone screened to available jobs. Candidate Fraud Prevention: Adhere to Advanced Clinical policies and processes as it relates to Fraudulent Candidate Prevention.
Metrics and Performance Management Key...
Standard Chartered India-Vadodara
free customer application & documentation
• Responsive and responsible selling
• Practice appropriate sales and marketing skill
• Ensure nil Customer complaints
Risk Assurance
• Conduct CDD, MLP & TCF diligently
• Zero tolerance Fraud, Mis-selling...
foundit.in -
PwC-Vadodara
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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