Fraud Investigations Jobs in Navi Mumbai

Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India

Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer

from: linkedin.com - 17 days ago

HDFC securities - Mumbai, Maharashtra, India

. To assist the external auditors to develop annual audit plan based on Risk perceived across the functions of the organization. 4. To Carry out investigation of errors and frauds reported including those

from: linkedin.com - 27 days ago

Witbloom Training & Placement - Navi Mumbai, Mumbai

Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation Experience- Minimum 1 year on paper ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 , Any 9 hours ,RWO- 2 Package - 4.25 Lpa max Immediate 1-4.25 Lacs PA INR

from: naukri.com - 19 days ago

Avenue Supermarts Ltd - DMART - Thane/Maharashtra

. - Providing risk management assurance by developing business wise dynamic internal audit plans and conducting risk based audits & fraud investigations. - Test checking of Internal Financial Controls (IFC

from: iimjobs.com - 14 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 - 27 days ago

Aline HR Consultancy - Andheri, IN

forensic investigations, including fraud and misconduct cases. Advise clients on managing fraud risks and identifying areas of misconduct. Develop innovative strategies and implement compliance frameworks 840000 - 960000 per year

from: expertia.ai - More than 30 days ago

Spotshine Consulting - Mumbai (All Areas)

Skills . 2+ years of experience in claims and dispute resolution,conflict resolution,fraud or risk investigations,and / or crisis management 3-8 Lacs PA INR

from: naukri.com - 23 days ago

Teleperformance (TP) - Mumbai (All Areas)

of experience in claims and dispute resolution,ecommerce,conflict resolution,fraud or risk investigations,and / or crisis management 3.5-5.5 Lacs PA INR

from: naukri.com - 22 days ago

Connecting Dot Placements Hiring For Connecting Dot - Mumbai City

in a timely and professional manner.Maintain clear and accurate claim files with all relevant documentation.Prepare detailed reports on claim investigation and settlement Fraud Detection and Prevention:Identify

from: Shine.com - 19 days ago

Talent Corner HR Services Pvt Ltd - Mumbai

The incumbent will be a part of large investigations team assisting clients in conducting fraud investigations pertaining to suspected financial misrepresentation, accounting frauds, tax evasions 8-12 Lacs PA INR

from: naukri.com - 29 days ago