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54 Fraud Investigation Jobs

Fraud Investigation/Disputes Associate Genpact - Gurugram, Haryana, India the review and decision rationale, along with supporting documentation used in the review • Complete understanding of policy and procedures and familiarity with fraud investigation and case management tools 18 days ago
Associate Director/Manager - Forensic Investigations (Gurgaon) KPMG India - Gurugram, Haryana, India vulnerabilities to fraud and misconduct. The candidate will drive the delivery of various engagements including undertaking status reviews, developing process frameworks for fraud monitoring systems (FMS 21 days ago
Vice President, Forensic Investigations and Intelligence, Investigations New Delhi, Delhi, India and managing all aspects of case finances, to ensuring that a quality service is delivered within time and budget. Conduct investigations involving fraud, compliance and internal control issues. Perform field 27 days ago
Sr Manager Pune, Maharashtra, India , implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities 10 days ago
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Manager/Associate Vice President - Fraud Analytics - Consulting Firm (7-15 yrs) Huquo - Jaipur requirements are being met, proper analysis is being conducted, and investigations are complete. - Develop a training program to expand the skillsets of fraud detection employees - Assist in the development 16 days ago
Assistant Manager/Senior Manager - Fraud Analytics (2-7 yrs) Huquo - Multiple Locations requirements are being met, proper analysis is being conducted, and investigations are complete. - Develop a training program to expand the skillsets of fraud detection employees - Assist in the development 16 days ago
Practice Lead / Practice Head – FRM Consulting Services Karnataka, India continuous improvements, fraud investigations services, and other strategic services. Contribute to staff planning, hiring, and utilization against billable and revenue targets. Design and execute strategic 23 days ago
Senior Manager - Ethics & Business Conduct - Investigation (7-15 yrs) ACZ Global Pvt Ltd - Bangalore/Kolkata areas and investigation matters may involve among other issues, anti-fraud, anti-corruption, antitrust, information protection, privacy, insider trading, trade compliance, harassment, discrimination 17 days ago
Manager/ Sr. Manager - Fraud Analytics Gurugram District, Haryana, India for a variety fraud initiatives. Optimize and maintain the client's Fraud's data and analysis architecture. Assist in the Investigation and evaluation of new fraud detection and analysis tools and systems Skills 27 days ago
Consultant/Assistant Manager (Fraud Investigation) MAK Assurance and Consulting LLP - Gurgaon Assess operational risks, including supply chain, technology, and human resources. Gather and review relevant financial, legal, operational, and industry-specific information. Communicate findings and... Not disclosed INR 5 days ago

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