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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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