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Fraud Investigator Jobs in Solāpur

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Search Results - Fraud Investigator Jobs in Solāpur
apartmentBirlasoftplaceSolāpurevent_available
design and operating effectiveness and relevance of the IFC framework  •  Support investigations related to fraud, ethics, and compliance breaches  •  Support ERM initiates within the organisation in lien with industry best practices  •  Support other special...
apartmentPersistent SystemsplaceSolāpurevent_available
experience in Fraud Investigation, Business Ethics, Internal Audit, Governance, Compliance, or Policy Development.  •  Strong understanding of ethics and governance frameworks, whistleblower investigations, and internal control environments.  •  Excellent verbal...
apartmentHubot | Tri Pac, Inc. CDMOplaceSolāpurevent_available
bank accounts and investigate reconciling items.  •  Assist with payment controls and fraud prevention procedures.  •  Support relationships with banking partners and internal stakeholders. 📊 General Accounting  •  Prepare journal entries, accruals...
apartmentbluCognitionplaceSolāpurevent_available
collection strategies.  •  Prepare and send professional collection correspondence and payment demand notices; draft clear, grammatically correct emails and letters to customers, cardholders, internal stakeholders, and external counsel.  •  Investigate disputed...
apartmentCorenzaplaceSolāpurevent_available
regulatory requirements, and statutory guidelines.  •  Coordinate with leadership teams to strengthen governance and control mechanisms.  •  Support Audit Committee and senior management with audit findings, risk insights, and compliance updates.  •  Review fraud...

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