Fraud Jobs in Kolkata

Assistant Manager

Permanent Job

Kolkata

5-7 years

Credit Risk model development lgd ead Counter Fraud CECL Credit Scorecards Data Analysis Analytics R Validation Pd Mining Sql SAS Aml Machine Learning Etl Statistical Modelling Python Stress Testing

12 days ago

Assistant Manager

Permanent Job

Kolkata

5-7 years

Credit Risk model development lgd ead Counter Fraud CECL Credit Scorecards Data Analysis Analytics R Validation Pd Mining Sql SAS Aml Machine Learning Etl Statistical Modelling Python Stress Testing

12 days ago

mining techniques risk management lgd ead CECL Presentation Pd Statistical Techniques Client Management Data Analysis project management Credit Risk Modelling Analytics Validation counter fraud Credit Scorecards R communication SAS Sql Aml Machine Learning Etl Stress Testing Python

12 days ago

Fraud Investigation Analyst

Permanent Job

Hyderabad / Secunderabad, Telangana ,

Kolkata

2-5 years

Confidential

ATO Scam ID Theft 360 Fraud reviews TOA ATO PTO First Party Frauds

3 months ago

Manager_Ethics and Compliance

Permanent Job

Kolkata ,

Bengaluru / Bangalore

7-12 years

1200000 - 3550000 INR

Ethics Compliance Fraud Risk Management Investigation Fraud Check

a month ago

Bench Finance Manager

Permanent Job

Delhi ,

Hyderabad / Secunderabad, Telangana ,

Bengaluru / Bangalore ,

Chennai ,

Kolkata ,

Mumbai ,

Pune ,

India

0-1 years

financial spreadsheets credit reference checks write off procedures discrepancy resolution return check procedures collections calls accounting computer systems Taxes Contracts Listening Skills process information interpersonal conflict Organizational Skills SOP audits period end function Energy account balancing Reporting Computers collection procedures Laws budgeting policies problem solving methodology consolidated deposit procedures Decision Making group conflict accounting and operational control environment Accounting Knowledge ledger reconciliation Enthusiasm Standards regulations Federal and State laws credit card ledgers Gross Revenue Report Fraud Data Entry Self Confidence Travel programming

a month ago

Deputy Manager - Agency Management, Recoveries East

Permanent Job

Kolkata ,

India

3-5 years

Compliance Audit Due Diligence portfolio Collections Fraud agency recovery Legal Performance

a month ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

Ethics & Compliance Manager

Permanent Job

Bengaluru / Bangalore ,

Kolkata

6-10 years

1000000 - 2600000 INR

Ethics Compliance Risk code of conduct POSH Forensic Investigation Investigation Whistle Blowing Fraud risk assessment Corporate fraud investigation harassment Work place investigation

5 months ago

Home

Job Category

Top Searches

Fraud Jobs in Kolkata

Assistant Manager

Assistant Manager

Senior Manager

Fraud Investigation Analyst

Manager_Ethics and Compliance

Bench Finance Manager

Deputy Manager - Agency Management, Recoveries East

Enhanced Due Diligence Analyst

Ethics & Compliance Manager