Consultant fraud management jobs

Consultant fraud management jobs

Audit Officer

Manappuram Comptech And Consultants Ltd

Collect and analyze data to detect deficient controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies...

3 months ago - Trichur, Kerala

Service Delivery Leader - Us Campaign

American Express

Positions in Risk Management lead the development of credit, operational, enterprise, and fraud policies designed to profitably grow the portfolio, while...

3 months ago - Gurgaon, Haryana

Analyst I

Bank of America

Effectively work as part of a globally blended team of resources (both Associates and consultants). Bank of America is one of the world's largest financial...

12 hours ago - Gurgaon, Haryana

Assistant Manager Fraud & Investigations

Max Bupa

Management of the fraud queues and work volumes. Consultants eg. Clinical advisors, legal firms. Logical approach to prioritisation and time management....

1 month ago - Delhi, Delhi

Acn - Digital - Analytics - Risk - 07

Accenture

Mentor, groom and counsel analysts and consultants. In-depth understanding of new/ evolving regulations in the Risk management space....

2 weeks ago - Gurgaon, Haryana

Director, Consulting

SAS Institute

Support / execute Alliance Management strategies & priorities – competency building, talent management, Global System Integrators (GSI) stakeholder management...

1 week ago - Pune, Maharashtra

Solutions Consultant

FIS

Experience in Enterprise Risk and Fraud Management. Strong client and partner relationship management skills;...

2 weeks ago - Mumbai, Maharashtra

Acn - Digital - Analytics Risk – 06

Accenture

Mentor, groom and counsel analysts and consultants. In-depth understanding of new/ evolving regulations in the Risk management space....

2 weeks ago - Bangalore, Karnataka

Sr Consultant/ Sr Business Analyst/am

Placement Factory

Level- Consultant II/SBA/AM. Churn Prediction / Anomaly detection / Fraud Analysis/ CART / CHAID/Machine Learning/Statistical Modeling/Predictive Modeling....

1 month ago - Gurgaon, Haryana

Asst. Manager Finance & Accounts

Shaleen Management Consultants

Examining & evaluating financial systems, management procedures and internal controls to ensure that records are accurate and controls are adequate to safeguard...

1 month ago - India

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