Fraud Investigator Jobs in Solāpur
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Search Results - Fraud Investigator Jobs in Solāpur
BirlasoftSolāpur
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...
Persistent SystemsSolāpur
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...
Hubot | Tri Pac, Inc. CDMOSolāpur
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...
bluCognitionSolāpur
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...
CorenzaSolāpur
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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