584 fraud control unit jobs in India.

Popular cities

Top 5

Bangalore15820 Bombay7142 Hyderabad5994 Pune5047 Chennai4149

Showing vacancies

JPMorgan Chase & Co.

Control Manager - Senior Associate

18 days ago

... business operations. As an Associate Control Manager within Consumer and Community Banking, you partner with stakeholders to analyze risks and design effective controls. You leverage digital tools, automation, and data analytics to support a forward-thinking risk culture. You contribute to control program initiatives and build ...

Bangalore, भारत

Thermo Fisher Scientific

Document Control Administrator

21 days ago

Thermo Fisher Scientific seeks a Lead Document Control Administrator to oversee daily document management activities, maintain compliance and regulatory standards, and serve as the subject matter expert for document control processes and electronic systems. The role includes mentoring team members and collaborating across ...

भारत

paytm

Finance Control & Governance Manager

22 days ago

Full-time

Accounting

... compliant, well-governed, and audit-ready. Key Responsibilities 1. Financial Controls & Governance Ensure adherence to approved Finance SOPs, policies, and internal control frameworks. Monitor key financial processes and identify control gaps and improvement opportunities. Conduct periodic control reviews and ensure timely implementation ...

Bombay, भारत

ABB

Project Planning & Control Specialist

24 days ago

On-site
Full-time

Project Management
Operations

... Fraud Warning ABB never asks for payment from job applicants. All genuine job offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at: [{"name": "full_time", "text": "Full time", "categoryName": "Type of employment"}]

Bangalore, भारत

Business Control Analyst, NCT

25 days ago

Full-time

... line with defined SLAs, cut-off times, and quality expectations. - Perform quality checks on completed reviews to support consistency, audit readiness, and control effectiveness. - Assist in preparing and reviewing daily control / production reports, including tracking of open items, exceptions, and follow-ups. - Support ...

Jaipur, भारत

Bosch Group

Export Control & Sanctions Operations

27 days ago

Full-time

... B.Tech., BCA, MBA Working knowledge in SAP GTS, Power BI and AI tools; Advanced knowledge of Microsoft Office applications 2 to 5 years of experience with Export control & Sanctions Additional Information Excellent communication and interpersonal skills, with the ability to influence and work effectively. Strong analytical, ...

Bangalore, भारत

JPMorgan Chase & Co.

Associate - Control Manager - Program

28 days ago

... - Working knowledge of risk and control concepts and exposure to Risk and Control Self-Assessment or comparable control frameworks - Experience translating control requirements into practical process improvements, including workflow standardization and basic automation opportunities - Familiarity with dashboarding, analytics, ...

Bombay, भारत

Business Control Analyst, NCT

28 days ago

Full-time

Pune, भारत

Headsup Corporation

Housekeeping Manager

27 days ago

Full-time
Contract

Operations

Rs 7 - 11 lakhs p.a.

... shortfalls. Vendor SLA compliance; statutory/document compliance Use evidence-based reviews and timely corrective action. Cost & stock Budget variance; consumption per unit; inventory variance Control cost while protecting service quality and availability. Safety Training/PPE compliance; incidents and near-miss closure Prevent unsafe ...

Sonīpat, भारत

Accounting Control Senior Analyst, AS

15 days ago

Hybrid
Full-time

... as well as metrics toward completion by given deadlines - Good data and analytical capability and an understanding of project management - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

Bombay, भारत

Accounting Control Senior Analyst, AS

15 days ago

Hybrid
Full-time

... processes and recommend process and control improvements where relevant - Degree in Accounting or related field Skills that will help you excel - Understanding of controls and practical application of control principles as well as an understanding of front-to-back control environments; experience in Financial Services, Comprehensive ...

Bombay, भारत

Mahindra & Mahindra Ltd

Deputy General Manager -Price & Control

18 days ago

... compliance with processes and report exceptions 2. Design ,document and implement effective policies, guidelines and processes 3. Digitisation and automation of control processes 4. Support Internal Audit and closure of audit actions/observations Preferred Industries Automobile Manufacturing Farming Education Qualification ...

Bombay, भारत

Fictiv

Quality Control Inspector- US Shift

25 days ago

Remote
Hybrid
On-site
Full-time
Contract

Quality Control

... the San Francisco Bay Area and Chicago, the company serves as a vital partner for the most innovative companies in the Americas. What’s in it for you? Opportunity To Unlock Your Creativity Think of all the times you were held back from trying new ideas because you were boxed in by bureaucratic legacy processes or old school ...

Bangalore, भारत

ExxonMobil

Advanced Process Control Application Engineer

26 days ago

Remote

... a member of a broader Applications Engineering job family, you will be sustaining our suite of advanced control applications across the globe, improving the unit performance or energy use or be actively involved in scoping, developing, and deploying new advanced control applications across our business lines in Product ...

Bangalore, भारत

Lead -Control Panel Design Engineer

27 days ago

Full-time

Actemium India , a subsidiary of VINCI Energies, is a dedicated business unit specializing in design, engineering, supply, installation, and commissioning for electrical, instrumentation, and automation in process industries, turnkey robotic solutions as well turnkey substation solutions. With strong capabilities in engineering ...

Bangalore, भारत

TELUS International AI Inc. (Las Vegas, United States)

Identity Trust & Fraud Intelligence Expert - English Speakers (WFH & Part Time)

19 days ago

Remote
Part-time

$ 9600 - $ 24000 p.a.

... through a subject-specific qualification exam that will determine your suitability for the position and complete ID verification. Why Join the TELUS Digital AI Community: 1. Community Connection: Work remotely as part of a 1M+ diverse global AI Community of contributors and experts. 2. Impactful Expertise: Use your native language ...

भारत

Zscaler

Engineering Manager - Control Plane + Distributed Systems

21 days ago

Hybrid
On-site
Full-time
Contract

... and automation-based delivery within large engineering organizations #LI-AN4 #LI-Hybrid At Zscaler, we are committed to building a team that reflects the communities we serve and the customers we work with. We foster an inclusive environment that values all backgrounds and perspectives, emphasizing collaboration and belonging. ...

Hyderabad, भारत

Bosch Group

Senior Officer - Export Control & Sanctions Operations

24 days ago

Full-time

Bangalore, भारत

Genrobotic Innovations Private Limited

Control System Engineer ( 3 - 4 Years)

25 days ago

On-site

Rs 30000 - Rs 60000 per month

... - Knowledge of motor control techniques such as PWM, PID control, and speed/torque control - Experience with motor drivers, encoders, sensors, and embedded control systems - Basic understanding of control system design and tuning - Familiarity with microcontrollers (Arduino, STM, PIC, etc.) and interfacing techniques - ...

Thiruvananthapuram, भारत

Genrobotic Innovations Private Limited

Junior Control System Engineer | Freshers | Diploma

27 days ago

Rs 15000 - Rs 18000 per month

We are looking for a Junior Control Systems Engineer to join our team and work on the installation, calibration, testing, troubleshooting, and servicing of electrical and electronic control systems. The role offers an opportunity for freshers to gain hands-on exposure to control systems, maintenance, programming, and real-world ...

Thiruvananthapuram, भारत