Fraud Investigation Jobs in Mumbai

Freelancer Bilal Mohammed Akbar Warsi - Mumbai, Mumbai City, Navi Mumbai

Job Opportunity at the World's Largest Bank Location: Goregaon, Mumbai(The Best Infrastructure in Mumbai) Shifts :- Evening fixed shifts between 5pm to 6am with fixed offs For Fraud Department Not Mentioned

from: Monsterindia.com - More than 30 days ago

KPMG - Mumbai

investigations, fraud analytics . Good in report writing (MS Office) . Proficiency in Microsoft Office and Windows based applications . Good communication, presentation, and organizational skills . Demonstrated Not Mentioned

from: Monsterindia.com - More than 30 days ago

KPMG - Mumbai

. TempHtmlFile Requirements are as follows: 1. CA is a must (preferably with CFE as well) 2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold Not Mentioned

from: Monsterindia.com - 20 days ago

KPMG - Mumbai

. TempHtmlFile Requirements are as follows: 1. CA is a must (preferably with CFE as well) 2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold Not Mentioned

from: Monsterindia.com - 19 days ago

IDFC FIRST Bank - Mumbai, India

, automation, Vigilance awareness week etc. Review MIS, Quick Mortality, Reported Frauds & Effective, fluent in Investigation report writing. Based on the investigations/review, identify risk and potential gaps Not Mentioned

from: Monsterindia.com - 12 days ago