Fraud Investigations Jobs in Mumbai
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
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
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
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
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
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
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
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
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
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
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