...The Analyst II - Ethics & Compliance performs tasks essential to supporting the KHC Ethics & Compliance team execute on risk analysis and help coordination with internal teams to ensure smooth operations and client...
...line with architecture requirements
Participate in Knowledge Management activities WITH the objective of ensuring the highest levels of service... ...unit test results IN ORDER TO build th...
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...
...processes and accounting policies to enhance internal controls.
Coach junior team members in the Finance Shared Services Center to... ...exposure.
We value dedication and recognize the ...
...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...
...Level Knowledge in the fields of Debt Syndication from Banks and Financial Institutions, Process need and manner of conducting a Techno... ...Preparing information memorandums, interacting wi...
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...
