Fraud Investigations Jobs in Andheri

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

Third Wave Coffee - Mumbai, Maharashtra, India

, and work on closing these gaps. Fraud Investigation: Conduct fraud investigations and transaction reviews using various techniques, verify findings through surveillance, and confirm results. Requirements

from: linkedin.com (+1 source) - 4 days ago

BDO in India - Mumbai, Maharashtra, India

in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising

from: linkedin.com (+1 source) - 23 days ago

Johnson and Johnson - Mumbai, MH

independently on SI investigations or reviews (audits), under the direction, information, and inputs from GA&A management. * Support SI investigations into alleged fraud, conflicts of interest, financial

from: Johnson and Johnson - 2 days ago

DBS Bank - Mumbai, Maharashtra, India

and provide training to subordinates to efficiently manage fraud monitoring process To ensure investigation is completed & closure report is issued within TAT from the date when case is referred Implementation

from: linkedin.com - 22 days ago

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 (+1 source) - 26 days ago

Accenture - Navi Mumbai

) 12.Perform Fraud investigation activities as required SKILL SETS REQUIRED:- Analytical ability to organize, evaluate, and present complex data with excellent written and oral skills Knowledge Not disclosed INR

from: naukri.com - 21 days ago

Corenza - Mumbai, Maharashtra, India

audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and accounting & business support

from: linkedin.com - 27 days ago

KPMG India - Navi Mumbai, Maharashtra, India

other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. It emphasizes on the need for progress, flexibility and quality along

from: linkedin.com - 17 days ago

Brainsearch Consulting - Mumbai (All Areas)

like investigation TAT, fraud trends 5-6 Lacs PA INR

from: naukri.com - 25 days ago