Fraud director job offers in haryana
1-25 of 53 jobs
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Director-Compliance Quality Assurance
new AMEX Gurugram, Haryana
...Director GFCSU Regulatory Testing and Quality Program position will report to the Vice President of Global Financial Crime Surveillance Unit Governance and...
1 day ago in Talent.comReport -
R&D Director, South Asia Food
new Cargill Gurugram, Haryana
...message, instant message or chat ensure a job posting is legitimate, it must be listed on the website. Learn how to protect yourself from recruitment fraud
13 h 20 minutes ago in Talent.comReport -
Manager-Risk Management
new american express Gurugram, Haryana
...fraud abuse detection, scams detection, etc Oversee the control inventory, through robust documentation and organization, controls testing, and developing...
1 day ago in Talent.comReport -
Manager-Risk Management
new AMEX Gurugram, Haryana
...fraud abuse detection, scams detection, etc Oversee the control inventory, through robust documentation and organization, controls testing, and developing...
13 h 12 minutes ago in Talent.comReport -
Senior professional-accounts payable
Acuity Analytics Gurgaon, Haryana
...fraud payments and incorrect payments Coordination with internal auditors, statutory auditors for timely closure of audits Preparation of Accounts Payable...
2 days ago in Labor24Report -
Director-Compliance Quality Assurance
Confidential Gurgaon, Haryana
...Director GFCSU Regulatory Testing and Quality Program position will report to the Vice President of Global Financial Crime Surveillance Unit. Governance and...
7 days ago in MonsterReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Panipat, Haryana +89 locations
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
8 h 12 minutes ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Faridabad, Haryana +107 locations
...Director Requirements Bachelor’s degree or MS in Business Administration, Accounting, or HR Excellent knowledge of bookkeeping and statistics and superb...
1 day ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Panchkula, Haryana +107 locations
...Director Requirements Bachelor’s degree or MS in Business Administration, Accounting, or HR Excellent knowledge of bookkeeping and statistics and superb...
1 day ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Panipat, Haryana +107 locations
...Director Requirements Bachelor’s degree or MS in Business Administration, Accounting, or HR Excellent knowledge of bookkeeping and statistics and superb...
1 day ago in Talent.comReport -
Accounts payable manager
Acuity Analytics Gurgaon, Haryana
...fraud payments and incorrect payments. Coordination with internal auditors, statutory auditors for timely closure of audits. Preparation of Accounts Payable...
2 days ago in Labor24Report -
Executive Director -Data Science
Confidential Gurgaon, Haryana
...drift detection, market and behavioral signals, forecasting, and prediction. The expectation is production-grade models, comparable in rigor to fraud...
8 days ago in MonsterReport -
Human Resources Manager
new Everise Panipat, Haryana +107 locations
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
1 day ago in Talent.comReport -
Human Resources Manager
new Everise Panchkula, Haryana +107 locations
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
1 day ago in Talent.comReport -
Human Resources Manager
new Everise Faridabad, Haryana +107 locations
...Flexibility to support U... business hours Demonstrated reliability and accountability in meeting deliverables Protect yourself against job application fraud.
1 day ago in Talent.comReport -
SRS Director
Confidential Gurgaon, Haryana
...globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud...
30+ days ago in MonsterReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Panipat, Haryana
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
1 day ago in JobrapidoReport -
Manager-Risk Management
Confidential Gurgaon, Haryana
...fraud abuse detection, scams detection, etc Oversee the control inventory, through robust documentation and organization, controls testing, and developing...
2 days ago in MonsterReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Faridabad, Haryana +19 locations
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
1 day ago in JobrapidoReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Gurgaon, Haryana +19 locations
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
1 day ago in JobrapidoReport -
Head of Marketing
Shipway by Unicommerce Haryana, Haryana
...12k online brands, Shipway is well on its way to become the most sought-after growth engine that D2C brands require today. Weblink: Marketing Head (Director...
2 days ago in WhatjobsReport -
Deputy General Manager or General Manager – Internal Audit
new Shalina Healthcare Panchkula, Haryana +19 locations
...and via desk-based reviews to evaluate the efficiency and effectiveness of systems, processes, and controls. Perform fraud investigations to identify, analyse,
1 day ago in JobrapidoReport -
Head of Marketing
Shipway by Unicommerce Haryana, Haryana
...online brands, Shipway is well on its way to become the most sought-after growth engine that D2C brands require today. Weblink: Role: Marketing Head (Director...
7 days ago in JobrapidoReport -
Director of Engineering - Commerce
Confidential Gurgaon, Haryana
...Director level, leading and inspiring large size engineering organizations (20+ engineers). Backend systems and architecture knowledge; experience maintaining
30+ days ago in MonsterReport -
Finance/HR - Manager/Analyst
HRM Counsel Panchkula, Haryana
...Director Requirements Bachelor’s degree or MS in Business Administration, Accounting, or HR Excellent knowledge of bookkeeping and statistics and superb...
5 days ago in JobrapidoReport
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