Fraud Analyst Jobs in Sūrat
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DropX Logistics-Sūrat
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...
Acme Services-Sūrat
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...
Atna.AI-Sūrat
About the Company
Atna AI is pioneering the next era of digital trust with our advanced AI-driven fraud detection and media forensics platform. We provide enterprise-grade solutions, including TRU.th(deepfake) for synthetic media and deepfake...
Acme Services-Sūrat
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...
Datazop-Sūrat
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...
AppZen-Sūrat
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...
PwC-Sūrat
Controls Contract Compliance Data analytics etc Technical Skills Experience in Internal Audit Process Audit concepts methodology Processes Sub-processes and Activities as well as their relationship Must be proficient in MS- Office Sarbanes...
mncjobsindia.com -
AppZen-Sūrat
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...
S&P Global-Sūrat
Balance sheet reconciliations and analysis experience Bachelor s degree in accounting finance or related curriculum Experience with Oracle Cloud ARCS Preferred Knowledge of Microsoft Office Products Outlook Excel Access and Word Very good...
mncjobsindia.com -
ADANI GROUP-Sūrat
level Security Budgeting Provide support in collecting and analysing cost data for monetary evaluations of proposed projects through cost analysis budget estimation and ROI analysis Monitor adherence to project budgets through continuous review...
mncjobsindia.com -
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