Fraud Investigations Jobs in Mumbai

1 to 10 of 39 vacancies

Sort by:  Date | Relevance

Associate Manager/Manager - Claims & Payouts  

Bharti AXA Life Insurance - Mumbai, Maharashtra, India

team and Legal team to get their views on certain cases and investigation of claims Highlight any frauds noticed to Fraud control team Work Experience Requirements: Graduation . 4-5 Yrs of experience

from: linkedin.com - 9 days ago

Manager - Fraud Investigation & Forensic Audit - BFSI (2-7 yrs)  

HR Lab - Mumbai

Manager - Fraud Investigation & Forensic Audit Responsibilities: - Ensuring process compliance by random sample checking, mystery shopping etc. - Investigating complaints from the borrowers

from: iimjobs.com - 9 days ago

Director - Employee Relations/Fraud Detection/Investigation (15-20 yrs)  

Live Connections - Mumbai

- Conduct, review, provide expert advice and manage investigations relating to fraud detection, potential data losses/breaches, employee conduct/ behavior, ethical , policy violations. - Effectively

from: iimjobs.com - 13 days ago

Process Trainer Claims  

Teleperformance - Mumbai, Maharashtra, India

resolution, fraud or risk investigations, and/or crisis management. ● Providing upward feedback regarding the status of claims, communicating regularly with supervisors and managers.

from: linkedin.com - 19 days ago

Forensic Audit  

CLA Global Indus Value Consulting - Mumbai, Maharashtra, India

reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work

from: linkedin.com - 21 days ago

Risk Management Role - Payments - NBFC (5-17 yrs)  

Bridge Partners HR - Mumbai/Navi Mumbai/Thane

Industry : Payment, Fintech or any Bank who is working towards payment side. KRAs - Develop and implement fraud detection and investigation processes - Reduce Payment Fraud losses by implementing effective

from: iimjobs.com - Yesterday

Director - Forensic Investigations - Consulting firm (10-16 yrs)  

Top Hire - Mumbai/Bangalore

- Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.). - Work and lead on challenging

from: iimjobs.com - 10 days ago

Investigation Manager - Fraud Investigation  

Mount Talent Consulting - Goregaon, Maharashtra, Mumbai (All Areas)

offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR

from: naukri.com - 10 days ago

Investigator - Wholesale/SME/Retail Credit (2-10 yrs)  

Peoplenomic Consulting firm - Mumbai

About the Role Carrying out investigations of suspected frauds/complaints/ frauds with respect to Wholesale / SME / Retail Credit, Internal Vigilance and Staff related cases, assessment of staff

from: iimjobs.com - 8 days ago

Forensic Audit Role - CA (0-10 yrs)  

Select Source International Pvt. Ltd. - Mumbai

analytical data for litigation. - Liaise with clients and build on existing client relationships. - Supporting fraud and misconduct investigations of varying size and complexity, including assisting

from: iimjobs.com - 16 days ago


Get email alerts for: Fraud Investigations Jobs in Mumbai

Top locations

Loading map...

Top locations near Mumbai hiring now Fraud Investigations Jobs:

Login through

JobisJob Tutorial

Visit our Help Centre

JobisJob Forum

Start a Discussion and Share your Insights.

Join

Share Options

Filter jobs by

Related sections

My recent searches
You have no recent searches at the moment.
Use our Job Search to find your new job.

Refine your search

My recent searches
Fraud Investigations in Mumbai