580 fraud control unit jobs in India.

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JPMorgan Chase & Co.

Associate - Control Manager

10 days ago

Accounting
Auditing

... received from regulators. - Establish and maintain strong working relationships across consumer businesses and other control groups (including sub-line-of-business controllers, firmwide Recovery and Resolution team, control management, operations, and risk management). - Ensure external financial reporting controls are properly ...

Bangalore, भारत

Hill International

Planning & Control Lead

12 days ago

Full-time

... part of the Global Infrastructure Solutions, Inc. (GISI) family of companies. Learn more about GISI Consulting Group at . Hill International is an Equal Opportunity Employer/Veteran/Disabled Note : This job description is intended to provide an indication of the nature and levels of work, knowledge, skills, abilities and ...

Bombay, भारत

Thermo Fisher Scientific

Document Control Administrator

13 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 ...

Hyderabad, भारत

HSBC Global Services Limited

Manager Product Control

13 days ago

Full-time

... people to fulfil their hopes and realize their ambitions. We are currently seeking an experienced professional to join our team in the role Manager Product Control. Purpose of the role Product Control is part of Controllership. Product Control ensures traded products are fair valued, correctly accounted and disclosed with ...

Bangalore, भारत

AU Small Finance Bank Limited

AU Small Finance Bank - Head - Retail Assets Technology

6 days ago

... the roadmap for Retail Assets across LOS/LMS/CMS, underwriting (FICO + BRE), digital channels, data, and collections - aligned to growth, risk appetite, and unit economics.- Establish target state reference architectures for secured and unsecured journeys, with clear domain boundaries and product line KPIs.- Drive the ...

Jaipur, भारत

Administration, Accounting & Finance

Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

2 days ago

$300 USD

... - Use data-driven insights to recommend improvements in transaction monitoring processes and fraud mitigation strategies. - Keep the team updated on emerging fraud trends and adjust detection rules and constantly measure, assess and improve our risk policies, procedures and controls across products - Foster a collaborative ...

Hyderabad, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

4 days ago

Remote
Contract

$300 USD

... clear, well-reasoned decisions in line with internal policies and regulatory expectations - Maintain accurate case notes and investigation records - Contribute to fraud prevention initiatives, process improvements, and control enhancements - Stay up to date with emerging fraud trends, typologies, and regulatory changes You’ll ...

Hyderabad, भारत

Careers at Tide

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

7 days ago

Data Analytics

... Disclaimer It has come to our attention that individuals or agencies are falsely claiming to represent Tide and are reaching out to candidates regarding job opportunities. Please be aware that: - Tide does not charge any fees at any stage of the recruitment process. - All official Tide job opportunities are listed exclusively ...

Hyderabad, भारत

Emerson

Advanced Process Control Engineer

1 day ago

Full-time

... hands-on experience in Emerson Ovation DCS commissioning and fixing, driving seamless plant operations. - Mastery of Model Predictive Control (MPC), multivariable control, and fuzzy logic control, enhancing automation and performance. - Strong background in steam temperature optimization, combustion optimization, and unit rate ...

Noida, भारत

Dr Reddy's Laboratories Limited

Quality Control Associate - Bioassay

1 day ago

Full-time

24k

... deep science, progressive people practices and robust corporate governance. As the pharmaceutical industry evolves and undergoes disruption, we see an opportunity – to strengthen our core further (the next steps) and to build the future (the new bets). ‘The Next and the New’ is how we aim to continue to be the partner ...

Hyderabad, भारत

Dr Reddy's Laboratories Limited

Quality Control Associate - Microbiology

1 day ago

Full-time

$80 USD

Job Description We are seeking a Quality Control Associate for Microbiology for managing daily Environmental monitoring operations in the Manufacturing facility as well as in microbiology laboratory. The qualified individual shall ensure that cleanrooms and classified manufacturing environments meet microbial and particulate ...

Hyderabad, भारत

Dr Reddy's Laboratories Limited

Team Member - Quality Control

2 days ago

Full-time

1. Analysis of stability samples 2. Handling of Stability Samples, withdrawal and loading. Job Description 1. Adhere to safety precautions and procedures during analysis. 2. Analysis of stability samples through HPLC, GC, GC-MS & LC-MS. 3.

Visakhapatnam, भारत

Baghiraa

Estimation and Doc Control

3 days ago

Full-time
Contract

The word Sanrachna means “structure” and is derived from the Hindi language. Our name celebrates the blend of two different cultures. Steel Detailing plays a crucial role in the construction lifecycle.

Bangalore, भारत

Document Control Administrator

3 days ago

Remote
Full-time

... Control Administrator is responsible for coordinating and overseeing daily document control activities to ensure the accuracy, integrity, and compliance of controlled documentation. This role serves as the subject matter expert (SME) for document control processes and electronic document management systems (EDMS), provides ...

भारत

TechnipFMC

Senior Engineer, Flow Control

4 days ago

Full-time

Job Purpose Provides technically complex engineering solutions in particularly challenging project environments in accordance with TechnipFMC standards, procedures and processes, schedules and budget, with a continuous concern for quality, targets, and customer satisfaction.

Hyderabad, भारत

Dr Reddy's Laboratories Limited

Team Member - Quality Control

4 days ago

Full-time
Contract

24k

Visakhapatnam, भारत

Dr Reddy's Laboratories Limited

Team Member - Quality Control

4 days ago

Full-time

24k

Baddi, भारत

GK HR Consulting India Private Limited

Project Control Risk Management

4 days ago

Full-time

What are we looking for Bachelors degree in Electrical Engg Degree or certification in Project Management / Risk Management / Cost Control (preferred). Project risk analysis and mitigation planning Cost estimation and variance analysis Scheduling and critical path analysis Knowledge of regulatory frameworks (CEA CERC state ...

Bangalore, भारत

White Force Outsourcing Pvt Ltd

Production Planning & Control Executive

4 days ago

Full-time

... regular reports on production performance inventory status and other key metrics 5) Perform various administrative tasks related to production planning and control such as filing documentation and correspondence Required Skills: Production PlanningERP Data EntryInventory ManagementReportingTeam Coordination [{"name": "full_time", ...

Pune, भारत

Adyen

IT Internal Control Specialist

4 days ago

Full-time

... making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle ...

Bombay, भारत