Executive fraud control unit jobs

Executive fraud control unit jobs

Assistant Financial Controller

Marriott International, Inc

Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization...

1 month ago - Belgaum, Karnataka

Team Leader, Business Development, Business Banking

Standard Chartered Bank

Zero tolerance – Fraud, Mis-selling. Lead and engage team of Sr Business Development Executive / Business Development Executive (who are self sourcing)....

1 week ago - Mumbai, Maharashtra

Team Leader, Bus Dvlpt, Bb

Standard Chartered Bank

 Lead and engage team of Sr Business Development Executive / Business Development Executive (who are self sourcing).  Zero tolerance – Fraud, Mis-selling....

1 week ago - Mumbai, Maharashtra

Finance Manager

Marriott International, Inc

Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization...

2 weeks ago - Bangalore, Karnataka

Executive Director - Am Ops Risk - Mumbai

JPMorgan Chase - Asset Management

Promote risk and control awareness among business units; Operational Control & Governance team:. AM Operational Control & Governance team seeks an Executive...

1 month ago - Mumbai, Maharashtra

Finance Manager

Marriott International, Inc

Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization...

3 days ago - Kolkata, West Bengal

Head - Information Security

BNP Paribas

Controls & Procedures. Secure access control mechanisms; To minimize operational risks and risks of fraud by implementing regular and sufficient controls...

1 month ago - Mumbai, Maharashtra

Supervisor – Anti-fraud Unit

FINO

Review of reports of attempted fraud cases to the Fraud Control committee. Review progress reports on the fraud investigations before presenting to the Fraud...

3 months ago - Mumbai, Maharashtra

Finance Manager

Bridge International Academies

Work with business units to ensure judicious operational spending from each business unit. He/she should be able to play offense as a business and systems...

2 months ago - Vijayawada, Andhra Pradesh

Finance Manager

Bridge International Academies

Work with business units to ensure judicious operational spending from each business unit. He/she should be able to play offense as a business and systems...

1 week ago - Andhra Pradesh

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