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Fraud Analyst Jobs in Kannur

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Search Results - Fraud Analyst Jobs in Kannur
Datazop-Kannur
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...
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Acme Services-Kannur
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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Aliens Tattoo-Kannur
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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Acme Services-Kannur
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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AppZen-Kannur
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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