Fraud Analyst Jobs in Alappuzha
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Search Results - Fraud Analyst Jobs in Alappuzha
PALMONAS-Alappuzha-
Role: Retail Regional Auditor
Department: FRM (Fraud & Risk Management)
About Palmonas:
We are a fast-growing, Pune-based, and India’s first demi-fine jewellery brand, co-founded by Bollywood actress Shraddha Kapoor and entrepreneurs Pallavi...
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Acme Services-Alappuzha-
and their interrelationships
Experience with Sarbanes–Oxley Act (SOX) compliance and control testing
Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms
Exposure to ERP environments and IT...
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AppZen-Alappuzha-
integrates with customers' existing systems to reduce manual effort, errors, fraud, and compliance risk, giving finance and accounting teams the tools to operate more strategically and scale without adding headcount.
Role Summary
As a member of the Finance...
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Acme Services-Alappuzha-
Act 1956 , and PFA Act ).
Risk Assessment: Identify and assess the efficacy of Preventive, Detective, and Anti-fraud controls within an IT-integrated/ERP environment.
Stakeholder Collaboration: Partner with cross-functional stakeholders to address...
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PALMONAS-Kottayam, 24 km from Alappuzha-
Role: Retail Regional Auditor
Department: FRM (Fraud & Risk Management)
About Palmonas:
We are a fast-growing, Pune-based, and India’s first demi-fine jewellery brand, co-founded by Bollywood actress Shraddha Kapoor and entrepreneurs Pallavi...
Read more
AppZen-Alappuzha-
integrates with customers' existing systems to reduce manual effort, errors, fraud, and compliance risk, giving finance and accounting teams the tools to operate more strategically and scale without adding headcount.
Role Summary
As a member of the Finance...
Read more
Acme Services-Kottayam, 24 km from Alappuzha-
and their interrelationships
• Experience with Sarbanes–Oxley Act (SOX) compliance and control testing
• Understanding of internal control concepts including Preventive Controls, Detective Controls, Anti-fraud Controls, and monitoring mechanisms
• Exposure to ERP environments...
Read more
AppZen-Kottayam, 24 km from Alappuzha-
integrates with customers' existing systems to reduce manual effort, errors, fraud, and compliance risk, giving finance and accounting teams the tools to operate more strategically and scale without adding headcount.
Role Summary
As a member of the Finance...
Read more
Aliens Tattoo-Kottayam, 24 km from Alappuzha-
a growing network runs on — cash handling, spending authority, fraud prevention — designed so a hundred locations run as tightly as five.
Building cost and unit economics for everything the company sells and runs, across every business line and revenue...
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