Fraud Analyst Jobs in Kottayam
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Search Results - Fraud Analyst Jobs in Kottayam
PALMONASKottayam
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...
Acme ServicesKottayam
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...
Acme ServicesKottayam
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...
AppZenKottayam
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...
Aliens TattooKottayam
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...
Acme ServicesAlappuzha, 24 km from Kottayam
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...
PALMONASAlappuzha, 24 km from Kottayam
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...
AppZenAlappuzha, 24 km from Kottayam
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...
AppZenAlappuzha, 24 km from Kottayam
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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