...Job Title: Director/ Associate Director
Job Level:
Senior Management
Department:
Fraud Investigation
Location:
Gurgaon... ...operations.
Should have a background in acco...
...:
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 ...
...companies, intermediaries and public sector bodies to mitigate risk, improve performance, and create value. KPMG firms provide a wide... ...time involving suspicions of fraud and misconduct b...
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...
job description
We are looking for a sales director to join our team. If you are excited about explosive growth, Fortune 1000 customers, and a “customer-first” culture, then we want ...
...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...
Forensic Audit – Deputy Manager / Manager
Experience: 3 years to 10 years
Qualification : CA \ MBA \ B.Com
Location – Mumbai \ Bangalore
Travelling – Must be open for Middle East Travelling
Forensic Audit in consulting...
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 ...
