...including Legal Services, Human Resources, Finance and Tax, IT, Process and Transformation, and Marketing.
Designation : Senior Internal Auditor
Years of Experience : Exp : 5+ Years in Internal Audits
Location : ...
...:
The role is expected to focus on the fraud charter for the lending business of the Navi Group, while being part of the Group Fraud Control Unit. The responsibilities identified below are to be read in conjunction ...
...must
~ Certifications such as Certified Forensic Accountant (CRFAC), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), or Chartered Accountant (CA) is preferred
~ Strong communication...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loa...
...Manager in the development of fraud prevention initiatives, in collaboration with other functional stakeholders
Support the local Carrier team in upholding standards and requirements with local knowledge
Suppo...
• Truly exciting opportunity to work in a high-profile engagement • Must have experience in the payments or financial services domain About Our Client A prominent IT services organisation seeking professionals in Business Ar...
...prevention and detection, as well as cost reduction and control audits.
Role Description
This is a full-time on-site role for an Accountant at S.KARUNAGARAN MANAGEMENT CONSULTANCY located in Chennai. As an...
...materials and techniques.
Establish/lead local fraud forums and form excellent relationships with counterparts in the Industry.
Operating Environment, Framework and Boundaries, Working Relationships
Highl...
...Legal Services, Human Resources, Finance and Tax, IT, Process and Transformation, and Marketing.
Designation : Senior Internal Auditor
Years of Experience : Exp : 5+ Years in Internal Audits
Location : Ch...
Handling across the geography Process Change recommendations to improve portfolio level exposure of Home Loan LAP. Drive all internal process in a manner that the reporting of suspected frauds is timely identified before and after disbursal of loan ...
