Fraud Analyst Jobs in Karnāl
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Search Results - Fraud Analyst Jobs in Karnāl
Aviva India-Karnāl
appropriate actions.
Data Analytics & Reporting
• Use data analytics, MIS, and dashboards to identify fraud patterns and emerging risks.
• Track fraud trends, loss metrics, recovery amounts, and control effectiveness.
• Present regular reports to senior...
Acuity Analytics-Karnāl
Acuity Analytics (the trading name of Acuity Knowledge Partners) is a global, tech-first organisation helping financial institutions and corporates make better decisions through research, data, analytics and AI-enabled solutions. We combine deep...
Evalueserve-Karnāl
Mastercard, Discover).
• Oversee chargeback processing, representment, arbitration support, and recovery activities to minimize financial losses.
• Drive fraud claim adjudication, transaction analysis, and resolution of unauthorized transaction cases...
Venus Remedies Limited-Karnāl
and documentation integrity.
• Review manufacturing costs, inventory valuation, material consumption, overheads, and identify cost leakages and efficiency improvement opportunities.
• Prepare comprehensive audit reports with observations, root cause analysis, risk...
Dr Lal PathLabs-Karnāl
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...
Maxima Apparel-Karnāl
and fraud prevention to improve accuracy, speed, and control across global operations.
• Lead the integration of predictive analytics and machine learning models into budgeting, forecasting, and long-term financial planning to enable data-driven, forward...
Cvent-Karnāl
that you don't respond and report the incident at .
For more information, visit Cvent’s Recruitment Fraud Notice. https://www.cvent.com/en/notice-recruitment-fraud.
In This Role, You Will:
Individual contributor ensuring below deliverables are done...
Cvent-Karnāl
actionable performance insights for Sales and Leadership
• Lead ad-hoc and recurring analyses, translating complex data into clear narratives that support strategic decision-making across Sales and Leadership teams
• Own and enforce process documentation...
Acme Services-Karnāl
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...
Cvent-Karnāl
to ensure accuracy.
• Close coordination with sales managers to establish and maintain proper quality controls.
• Provide operational analysis, reporting and trends related to commissions, compensation plans, and other Sales and commission related data...
Acme Services-Karnāl
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 complex...
Cvent-Karnāl
responsible for a multitude of accounting activities, including financial analysis, general ledger review and assisting with the daily accounting needs. Ensure timely preparation and review of all required regulatory filings. The ideal candidate must possess...
Venus Remedies Limited-Karnāl
audit reports with observations, root cause analysis, risk assessments, and actionable recommendations while tracking timely closure of audit findings.
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• Identify fraud indicators, support plant-level investigations, and recommend preventive...
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