15 fraud control unit jobs in Mumbai, India.

... experience and AI-enabled delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable solutions. Document Control lead on a project. Act as main interface between project personnel and client for any document control issues. Ensure that all project documentation is accurately ...

66k

... operates one of the industry's largest combustion research and testing centers alongside a 66,000 sq. ft. manufacturing facility. With operations across the United States, United Kingdom, South Korea, India, Saudi Arabia, Japan, and other global locations, Zeeco delivers innovative engineering solutions worldwide. At Zeeco, ...

... Tested as per defined Process Flow Chart and Quality Control Plans Looking for candidates with a minimum of 4 years of experience in Quality Assurance/ Quality Control and a Bachelor's degree or Diploma in Electronics, Instrumentation, Electrical, Mechanical, or a related field. To prepare Quality control plans, Quality Process ...

... reporting, and audit processes - Provide strategic financial insights to leadership - Build and lead a high-performing finance team - Implement financial systems, controls, and automation MBA (Finance) or equivalent qualification - 10–15+ years of experience in finance leadership roles - Prior experience in a digital agency, ...

... Establish and maintain positive business relationships with prospective educational institutions, channel partners, relevant stakeholders and identify opportunities for strategic partnerships State-level and zone-level detailed business centric planning and managing Offline outreach activities, including setting up BTL ...

... revolutionize how consumers design and execute interior spaces. At our core is a groundbreaking technology product that gamifies the interior design experience, putting control directly in the hands of the consumer. FlipSpaces is one of India's fastest-growing real estate ventures, with expertise in consulting, technology, design, ...

Job description Role & responsibilities Maintaining QA/QC documents of the complete project, including certificates, calibration, test results, inspection requests, non-compliance reports and site instruction/observations, permanent materials delivered, and other important QA/QC documents.

... looking for a pro-active, dedicated person to join our Finance Department in India, but with global exposure. Brief Description We are looking for a Credit Controller, located in India Office. As a Credit Controller at NAVTOR, you will join an international team of highly talented and motivated people, supporting them ...

... canonical data models, security controls and change-management processes.9. Engineering Practices :- Follow software engineering practices including version control, code reviews, automated testing and CI/CD.- Develop unit, integration and interface-level test cases for production integrations.- Participate in technical ...

... revolutionize how consumers design and execute interior spaces. At our core is a groundbreaking technology product that gamifies the interior design experience, putting control directly in the hands of the consumer. FlipSpaces is one of India's fastest-growing real estate ventures, with expertise in consulting, technology, design, ...

• On-site
• Full-time

... financial reporting for the group, including the preparation, review, and analysis of monthly, quarterly, and annual financial statements. The Group Financial Controller manages accounting operations, ensures adherence to relevant accounting standards, and maintains strong internal controls and financial governance. Daily ...

66k

... industry's largest combustion research and testing centers and a 66,000 sq. ft. manufacturing facility. Zeeco has a strong global presence with operations across the United States, United Kingdom, South Korea, India, Saudi Arabia, and Japan. At Zeeco, we challenge conventional thinking, foster innovation, and reward individuals ...

... reporting, and audit processes - Provide strategic financial insights to leadership - Build and lead a high-performing finance team - Implement financial systems, controls, and automation MBA (Finance) or equivalent qualification - 10–15+ years of experience in finance leadership roles - Prior experience in a digital agency, ...

• Remote
• Full-time
• Contract

... and/or accrued. Maintains a strong accounting and operational control environment to safeguard assets. Provide direction and assistance to other organizational units regarding accounting and budgeting policies and procedures, and efficient control and utilization of financial resources. Uses computers and computer systems ...

... ensuring all staff is conversant with the procedure laid down in BIM, DIMs, FIMs & relevant regulations. Backups to be created for every type of activity in the unit. Also preparing a backup for self in the unit. - Operational Effectiveness & Control : By complying with internal and external guidelines whilst processing the ...