24 Fraud Investigations Jobs in Andheri - page 2
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Investigation Manager-RCU Mumbai, India Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud Not Mentioned 15 days ago
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EMM & Claims IM Blended Process 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 More than 30 days ago
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Risk Advisory Data Analytics Executive 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 More than 30 days ago
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Senior Manager Mumbai Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Manager Job Description & Summary A career in our Investigations and Fact Finding practice, within Fraud Not Mentioned 3 days ago
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Manager /Sr. Manager Operations (Job Code : J47836) Mumbai, Mumbai City, Navi Mumbai, Thane excellence, merchant onboarding, merchant activation, chargeback and disputes, settlement & reconciliations, cashback and brand subvention, risk management, operations dashboard, reports & analytics, fraud Not Mentioned 21 days ago
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Fraud Risk Manager Mumbai, 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 Not Mentioned More than 30 days ago
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Lead Investigator:Audit & Process_AFL Mumbai, India Investigation of suspected frauds / complaints/ frauds with respect to Wholesale / SME / Retail Credit, (borrowers belonging to large/mid corporate/SME/retail segments) including Internal Vigilance Not Mentioned More than 30 days ago
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Senior CSA Mumbai, India A customer care / Fraud agent is assigned job responsibilities to make and receive Calls , Chats and Emails related to customer queries and client investigations. The key responsibility Not Mentioned More than 30 days ago
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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Mumbai, India Excellence EY is looking for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected Not Mentioned More than 30 days ago
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Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai Mumbai, India Technical Excellence The incumbent will lead client engagements related to fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open Not Mentioned More than 30 days ago
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