Fraud Analyst Jobs in Nadiād
1 - 10 of 10
Search Results - Fraud Analyst Jobs in Nadiād
DropX Logistics-Nadiād-
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...
Read more
Acme Services-Nadiād-
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...
Read more
Dr Lal PathLabs-Nadiād-
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...
Read more
Acme Services-Nadiād-
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...
Read more
PALMONAS-Nadiād-
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-Nadiād-
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
Datazop-Anand, 18 km from Nadiād-
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...
Read more
AppZen-Anand, 18 km from Nadiād-
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-Anand, 18 km from Nadiād-
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...
Read more
AppZen-Nadiād-
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
Fraud Analyst jobs in Nadiād – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Nadiād
It's free, and you can cancel email updates at any time