357 fraud control unit jobs in India.

... 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 ...

... actions during their employment with HSBC take account of the likelihood of operational risk occurring. Adhering strictly to compliance and operational risk controls in accordance with HSBC and regulatory standards, policies, and practices You’ll achieve more when you join HSBC. HSBC is an equal opportunity employer committed ...

Overseas Immediate start Relocation

Immediate start

Job Title: Quality Control Engineer – Surgical Robotics. Department: Quality Control – Surgical Robotics. Location: Vapi, Gujarat. Reports To: Manager / Senior Manager – Quality Control. Job Purpose: To ensure the quality, safety, and compliance of surgical robotic systems and mechanical assemblies by executing inspection ...

KONE India is embarking upon an exciting growth phase and this represents an opportunity for you to join our Business Controlling and Analytics team. The Business Controlling & Analytics team supports business performance by partnering closely with business leaders,in facilitating and supporting decisions with financials ...

• Remote
• Full-time

... and scalable financial systems. - Foster a culture of ownership, transparency, and continuous improvement across the finance function. function. Growth Opportunities/Perks: - Remote-first culture with flexible location. - Direct collaboration with the CEO and executive leadership team. - Opportunity to shape and lead the ...

• Remote
• Hybrid
• On-site
• Full-time

$30 USD

... want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a ServiceNow - Technical Consultant - AI Control Tower to join our team in Remote, Delhi (IN-DL), India (IN). Senior ServiceNow Technical Consultant Location: Remote / On-site (as required) Job Type: 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 ...

• Hybrid

Global Credit Controller Job Description Locations - Bangalore / Chennai (Hybrid) At Ennovi we harness the power of two megatrends - electrification and AI - to help industries innovate at speed, operate smarter, and achieve sustainable growth. By combining these transformative forces with our global reach and best talent, ...

Global Credit Controller At Ennovi we harness the power of two megatrends - electrification and AI - to help industries innovate at speed, operate smarter, and achieve sustainable growth. By combining these transformative forces with our global reach and best talent, we empower our customers to lead their markets and drive ...

• Full-time

... Document and standardise SOPs for every recurring finance process; make the function auditable and transferable rather than person-dependent. • Build the internal control framework: approval matrices, reconciliation cadence, review evidence, and fraud prevention controls over payments. • Identify and implement automation and ...

• Contract

6500

Ensure seamless documentation excellence across global projects NKT is looking for a dedicated Document Controller to support our highvoltage cable projects and tenders with highquality documentation management. In this role, you will ensure that all project documentation is prepared, structured, and delivered with precision, ...

• On-site

Rs 5 lakh p.a.

... secure hiring process, Nextiva is not responsible for any losses arising from fraudulent activities. If you believe that you have been a victim of recruitment fraud, please contact your law enforcement agencies immediately. For genuine opportunities, please apply only through our official career sites: Nextiva Careers & ...

... legislation, whilst maintaining brand Standards in Materials Management. Ensure to manage the development of accounting admissions, credit/collections and internal control policies. Qualifications YOUR EXPERIENCE AND SKILLS INCLUDE: - Strong process orientation - Strong Leadership abilities and organizational skills. - Entrepreneurial, ...

... business decisions. This position is an excellent opportunity for a finance professional with around two years of experience who wants to develop expertise in cost controlling, financial analysis, and business partnering. Cost Controlling & Cost Analysis Prepare cost analyses to support efficiency improvements and cost optimization ...

... 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 ...

• Full-time

... statutory audits by providing receivable-related reports and documentation. - Ensure compliance with company credit policies, financial procedures, and internal controls. Requirements - Graduate + Any PG or MBA - Minimum 10 years of experience in Credit Control, Accounts Receivable, or Collections (Jewellery Industry Exposure ...

35k

... applications, interviews, offer letters, 'pre-employment training' or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity here. S&P Global is an equal opportunity employer and all qualified candidates ...