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Top fraud management jobs in Ahmedabad

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URGENT
 ...Job Description The Credit Manager will report to the Area Credit manager and be responsible for assessing Educational Loan applications from students and underwriting the same in accordance with the credit polic...
Ahmedabad

HDFC Credila Financial Services Limited
Proven experience in fraud investigation, legal proceedings, and recovery processes. Strong communication and interpersonal skills for effective liaison with government officials and law enforcement agencies. Ability to travel extensively and w...
Ahmedabad

World Networking Services
 ...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...
Ahmedabad

Pipara & Co LLP
NEW
 ...leakage checks are adhered to To ensure logistics for fulfilled applications to make it reach multiple sales offices Productivity management of doc boys on a daily & monthly basis Detailed allocation planni...
Ahmedabad

SBI Card
 ...and timely audit information is reported to Management and/or Risk Committees. Overall supervision of planned annual audits. Internal Auditor Requirements: Degree in internal auditing, financial accounting or financ...
Ahmedabad

Adept Recruiting
 ...Experience with fraud detection and prevention Proficient with MS Office. Professional and positive attitude with Clients and co-workers. Self-motivated - ability to stay on track independently Adaptabil...
Ahmedabad

Vagaro
The Primary job is to detect, prevent , investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud identification, monitoring, investigating in the location/s. Vendors Management - Identify, develo...
Ahmedabad

Muthoot Finance
 ...Art of Living - Stress management workshops Relaxing library and gaming zones Flexible work schedule Job Description: Credit Risk Analyst: The Credit Risk Analyst plays a crucial role in reviewing a...
Ahmedabad

Vagaro
 ...great pride, we disclose that our cloud-based software is trusted by over 4,50,000 professionals and 84,000+ businesses in the United States...  ...suspected or known fraud cases. Answering...
Ahmedabad

Vagaro
Job Description What you’ll do The Fraud/Investigation Advisor focuses upon the detection, investigation and prevention of fraudulent and security related transactions occurring both internally and / or externally. They have a good understan...
Ahmedabad

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