Fraud Analyst Jobs in Trivandrum

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Search Results - Fraud Analyst Jobs in Trivandrum

DGM Control Assurance

Dr Lal PathLabs-Trivandrum-yesterday

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...

Internal Auditor

Acme Services-Trivandrum-yesterday

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...

Director of Finance

Aliens Tattoo-Trivandrum-today

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...

Internal Audit

Acme Services-Trivandrum-yesterday

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...

Senior Revenue Accountant

AppZen-Trivandrum-yesterday

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...