Clarity Consulting
Location :
Discipline :
Posted Date :
Job Type :
Salary :
Smart BE+ MBAs with 1 year of experience will also work fine
Candidates from any background having inclination on Analytics/ Data base management will work
Candidates from bank frauds/card frauds will be last preference
Candidates from Risk, audits, data valuation, quality audits, risk assessment, process improvement will be good fit.
Roles &Responsibilities:
The role requires to evaluate suspicious fraud cases/transactions from the reports produced out of a Loss-detection tool.
There will be daily, weekly and monthly reports on suspicious transactions. These reports require to deep-dive/ slide-dice data to separate false-positive cases.
After investigating all the suspicious cases/flags, final reports need to be prepared in excel to send out potential fraud/loss cases forfinal investigation.
This role also requires to have regular communication (both oral and email) with client.
Skills Required:
Strong in MS-Excel (including formulas)
Experience in delivering simple to medium complexity reports (in excel format) prepared on vast size data (POS/ transactional level data will be preferred)
Strongin data-interpretation, trend identification and data deep-diving
Strong verbal and written communication skills
Excellent scores in academics
Personality traits:
Problem solving ability
Inter-personal skills
Strong aptitude
Eye for detail pertaining to complex situation
Disclaimer: The information contained in this website is for general information purposes only. The information is provided for general use and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.
Direct and indirect link to other website, including information therein is provided as a general information, we have not been been authorized to provide such link on itaxjobs.com, however we will promptly remove any information if we are asked to do so without being liable for any any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from use of such information and data.
In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.
Through this website you are able to link to other websites which are not under the control of itaxjobs.com. We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.
Every effort is made to keep the website up and running smoothly. However, itaxjobs.com takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.
Knowledge of Accounting Entries Knowledge of Tally Functional Area Accounts Finance Tax Company Secretary Audit Role Category Accounts
Responsibilities 1 Responsible for handling Labour Issues Court proceedings Union issues related departments 2 Responsible for handling entire payroll for 1300 em
Roles Responsibilities Interaction with dealers Payment collection Billing and Co ordination Maintaining Ledgers Handling CSR activities Res
Should be well versed with Tally Knowledge of Taxation and GST Clear concepts about accounting Can do banking work as well Thorough understanding of office management procedures
Preparing sales and purchase bills in Tally Tally ledger entries Documentation for CAs office Payments for vendors and salarie
Typical duties include reviewing financial reports monitoring accounts and preparing activity reports and financial forecasts Financial managers also investigate ways to improve profi
Decision making Business operations knowledge team worker Must have thorough accounting knowledge in depth including accounting operations in Tally ERP software TDS return filing GST filing Statuto
Verify allocate post and reconcile accounts payable and receivable Produce error free accounting reports and present their results financial statements and pro
Preferable experience of AR role in manufacturing industry Proficiency in English and in MS Office particularly MS Excel Hands on experience in operating spreadsheets and wo
Day to Day Accounting Work Posting entries reconciliation audit etc Keyskills Accounting auditing reconciliation accounts executive accountant account assistant a
Vacancy for CA inter drop out and CA drop out for a tax consulting company in Noida Sector 6 Salary best in market Timings 9 00 am 6 00 pm 6 days working sunday fixed off
Key Skills Taxation Direct Indirect Finance Account
Relevant experience for 1 to 2 years can be looked at Also you can source CV s where candidates have credit experience in Working Capital LAP Home Loans as well Billing Credi
Complete client Underwriting account review Premium collection for due balances and timely settlement Effective management of correspondence queries Funds Allocation
