...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...
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...
...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...
...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...
...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...
...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...
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...
...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...
...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...
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...
