Fraud Analyst Jobs in Sāngli
Search jobs in
1 - 11 of 11
Search Results - Fraud Analyst Jobs in Sāngli
Controvia AI-Sāngli
AI.
Our platform identifies fraud, policy violations and financial leakages while dramatically reducing the effort involved in manual audits.
We have successfully deployed our solution with our first enterprise customer and have several large...
Nyati Group-Sāngli
management and stakeholders.
• Assess the impact of financial decisions and business strategies on risk exposure.
• Monitoring the effectiveness of procedures to identify points of improvement.
• Review of the risk analysis reports to ensure risks...
Accumn-Sāngli
underwriting
• monitoring
• fraud
• analytics
• Position Accumn solutions as business outcomes, not just software products.
4. Market Creator
• Identify new opportunities within clients such as:
• credit analytics
• AI underwriting
• fraud & monitoring
• data...
Applied Data Finance-Sāngli
growth while keeping credit and fraud losses within risk appetite.
You will define and evolve the Returning channel credit strategy roadmap, govern policy and rule changes end-to-end, and serve as the senior credit strategy partner to Finance, Portfolio...
Confidential-Sāngli
relationships that translate into annuity and multi-year engagements.
Banking Domain Leadership
• Bring strong understanding of banking platforms and processes, including: o Core Banking, Digital Channels, Payments (UPI, IMPS, Cards) o Risk, AML, Fraud, LOS...
Magic Bus India Foundation-Sāngli
Design and implement robust internal financial controls (IFC).
• Monitor compliance calendar and risk areas proactively.
D. MIS, Reporting & Decision Support
• Own the Monthly MIS process:
• Preparation, validation, and analysis
• Presentation to CFO...
Envision Energy-Sāngli
in internal control, accounting, and regulatory compliance.
• Lead or participate in special projects and investigations related to internal controls, fraud prevention, and process improvement initiatives.
• Cooperate with the external auditor to conduct...
idfc first bank-Sāngli
Job Requirements About the Role The Investigation Manager is responsible for managing comprehensive investigations into allegations of fraud corruption and misconduct related to Bank-financed operations administrative budgets and misuse...
mncjobsindia.com -
AppZen-Sāngli
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.
As a member of the Finance team...
AppZen-Sāngli
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.
As a member of the Finance team...
AppZen-Sāngli
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.
As a member of the Finance team...
Companies now hiring in Sāngli:
Fraud Analyst jobs in Sāngli – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Sāngli
It's free, and you can cancel email updates at any time