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Location

Mumbai | India

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Job description

Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans
Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
Exposure to compiling / Filing / Reporting Fraud

Skills Required : CHARTED ACCOUNT,CA,GST FILING,TDS FILING,INCOMETAX FILING,CA INTER, CA ARTICLESHIP, "FRAUD RISK CONTROL"
Education/Qualification : CA OR MBA
Experience : 5 to 8 Years

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Job tags

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Salary