Fraud Analyst Jobs in Anand
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DropX Logistics-Anand
and fraud incidents.
• Lead Root Cause Analysis (RCA) and corrective action planning.
• Ensure adherence to SOPs, security protocols, and compliance requirements.
• Perform stock verification, inventory reconciliation, and variance analysis.
• Develop...
Acme Services-Anand
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...
Datazop-Anand
Company Description Datazop is a data-driven, AI-based AdTech platform specializing in performance advertising for brands and agencies. The company focuses on transparent user acquisition, supported by integrated anti-fraud solutions that protect...
Acme Services-Anand
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...
Aliens Tattoo-Anand
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...
AppZen-Anand
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...
Dr Lal PathLabs-Nadiād, 18 km from Anand
and accountability.
• Monitor the implementation and effectiveness of audit recommendations and report the status of corrective actions.
• Lead the organization's fraud risk management framework, including fraud prevention, detection, investigation, and monitoring...
Atna.AI-Vadodara, 38 km from Anand
About the Company
Atna AI is pioneering the next era of digital trust with our advanced AI-driven fraud detection and media forensics platform. We provide enterprise-grade solutions, including TRU.th(deepfake) for synthetic media and deepfake...
PALMONAS-Nadiād, 18 km from Anand
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...
AppZen-Nadiād, 18 km from Anand
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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