3 Fraud Investigation Jobs in Gurgaon
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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 22 days ago
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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 More than 30 days ago
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Associate Director - Security PepsiCo - Gurgaon / Gurugram, India . Implement a strategic plan to strengthen the protection of our supply chain. Conduct and coordinate investigations to include counterfeit, extortion, contamination of our products, loss reduction, kidnapping Not Mentioned 9 days ago
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