Risk Specialist I, Vendor Investigations and Transaction Accuracy - Pune

Vendor Investigations & Transaction Accuracy: · Identify fraudulent activities proactively through data-driven insights and AI-powered technologies. · Anomaly Review · Corporate Fraud Investigation · Retail Fraud Detection · This team works globally with specialists to ensure ven ...

DESCRIPTION · Amazon's Vendor Investigations and Transaction Accuracy (VITA) team safeguards our global financial systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross-b ...

*DESCRIPTION* · Amazon's Vendor Investigations and Transaction Accuracy (VITA) team safeguards our global financial systems by preventing theft, fraud, and abuse. We identify and block bad actors who threaten our business, proactively detecting emerging fraud trends through cross ...

This is a job for an HR Operations Specialist to support employees, managers, and HRBPs across the Enterprise in HR Core processes and related services. · Provide specific assistance and processing WFA Processes, New Hires, Terminations, Employment Changes, Employment Verificatio ...

Join our team as PTP Analyst Accounts payable at Insight Advisors Private Limited. · ...

We are seeking dedicated and customer-focused individuals to handle Complaints back-office transactions with professionalism and empathy. · You will play a key role in investigating and resolving customer concerns, ensuring compliance with regulatory standards while delivering fa ...

This is an entry-level position responsible for executing standard domestic accounts receivable transactions accurately and timely. · Timely recording of customer receipt transactions to reflect true ficial position of Debtors. · Checking correctness of domestic sales transaction ...

+Record day-to-day financial transactions and maintain the general ledger. · +Filing tax returns and ensuring adherence to local, state, federal, and international financial regulations. · ...

Description · associate is responsible for timely and accurate medical payment .The process includes, checking compensability, invoice review and the validation of the details in other systems and determine/decide on the accuracy of the amount billed and/or the need for denial of ...

We are looking for a skilled Senior Analyst, PTP (Procure-to-Pay) to join our Accounting Operations team. In this role, you'll play a vital part in overseeing our day-to-day financial transactions, ensuring accuracy and compliance with regulations, accounting principles, and stan ...

The Finance Associate will play a critical role in maintaining the accuracy of our financial records. · Bachelor's degree in Accounting, Finance, or a related field. · Minimum of 2-3 years of experience in accounting or finance. · ...

· You will be responsible for managing daily accounts using Tally software, preparing and maintaining Excel sheets for expenses, income, and reconciliations, handling invoices, receipts, and petty cash transactions, as well as assisting in audits, taxation, and financial reporti ...

Audit and evaluate more complex expense submissions from employees to identify errors or potential fraudulent expense submissions. · Post Graduate in MBA Finance · ...

Performed GST reconciliation and timely GST filing Managed bank payments and receipt entries Verified sales and purchase transactions for accuracy Maintained accounting records and account management Supported daily accounting operations · ...

Maintain a high level of accuracy in journal entries and reconciliations. · ...

Premiums Handler role involves processing premiums, monitoring accounts and resolving stakeholder queries. · ...

A Quality Checker role in retail bank operations demands meticulous attention to detail and a strong commitment to accuracy · Ensuring compliance, mitigating risks, and maintaining service excellence through thorough quality checks. · ...

This is a full-time position based in Pune for a Payment Processing Specialist at 1GEN. · ...

Maintain books of accounts. Record daily transactions Bank and payment reconciliation Prepare GST working and assist in GST return filing Prepare monthly financial reports (P&L, Balance Sheet, cash flow summaries) Collect and organize client documents such as bills invoices and b ...

The Export Associate position involves executing standard export accounts receivable transactions accurately and timely in compliance with FEMA guidelines. · ...