Fraud and Compliance Specialist

Vigilance and Fraud Control ExpertA career opportunity for professionals with expertise in vigilance and fraud control. If you are interested, please read the details below.Job Title: Vigilance and Fraud Control SpecialistExperience: 10 yearsLocation: ThrissurQualifications: Post Graduation with Certified Fraud Examiner (CFE) preferred.The ideal candidate...

Key Specialist Role: Fraud Investigation ExpertThis is a pivotal position for someone who wants to drive impact in shaping analytics within a rapidly growing AI environment.Job Summary:Hiring for the role of a skilled fraud investigator where you will be part of a high-growth startup that delivers human-vetted datasets at scale and speed.Primary...

Job DescriptionWe are seeking an experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong background in data science, statistics, or economics, with...

Anti-Fraud SpecialistWe are seeking a detail-oriented professional with expertise in fraud detection and prevention. This role involves monitoring, analyzing, and taking ownership of fraud cases from detection to resolution. The successful candidate will have strong analytical, problem-solving, and reporting skills, as well as excellent communication and...

Job Role: Fraud and Dispute Resolution SpecialistWe are seeking a skilled Fraud and Dispute Resolution Specialist to join our team. This individual will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our organization and its stakeholders from financial losses.The successful candidate will be responsible for...

Lead Compliance SpecialistThis role involves evaluating internal controls, ensuring compliance with regulations and recommending improvements in financial audits and operational efficiency.Main Responsibilities:Conduct comprehensive financial audits and analyze financial data.Evaluate internal controls and identify areas for improvement.Communicate findings...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements.Your primary responsibility will be to oversee the homologation process for passenger cars and two-wheelers, ensuring that all aspects...

Job Title: Regulatory Compliance SpecialistKey Responsibilities:Ensure strict adherence to RBI and SEBI regulations.Assess the impact of regulatory changes on business processes and policies.Disseminate updates to senior management and ensure timely implementation.Develop and implement the annual compliance testing plan.Report significant compliance lapses...

Job Title: Compliance Assurance SpecialistAs a Compliance Assurance Specialist, you will play a key role in evaluating and improving the effectiveness of risk management, internal controls, and governance processes across our financial operations.We are seeking an experienced professional with hands-on expertise in concurrent audits, gold audits, RBI...

Job Overview:The Audit & Compliance Specialist plays a pivotal role in the execution of global IT audit and compliance initiatives, working under the guidance of the Lead Audit & Compliance Specialist.This specialist is responsible for evidence coordination, audit documentation, remediation tracking, and regulatory readiness across IT Infrastructure, Cloud,...