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posted on 13 Sep 2024
I applied via Newspaper Ad and was interviewed in Aug 2024. There was 1 interview round.
Fraud checking involves various types of techniques and methods to detect and prevent fraudulent activities within an organization.
Conducting regular audits to identify discrepancies or irregularities in financial records
Implementing internal controls such as segregation of duties to prevent fraud
Utilizing data analytics tools to detect patterns of fraudulent behavior
Performing background checks on employees and vendor...
posted on 21 Aug 2021
I applied via Referral and was interviewed in Mar 2021. There was 1 interview round.
based on 3 reviews
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