39 Fraud Investigations Jobs in Mumbai
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Head -Internal Controller Sodexo - Mumbai Metropolitan Region as per schedule. • Fraud investigations and Special Projects work as directed by the Internal Control Head. • Educate, understand and resolve queries raised by Sodexo employees. • Have a clear understanding 3 days ago
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Forensic Audit CLA Global Indus Value Consulting - Mumbai, Maharashtra, India -Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls. Investigation experience not essential. Expectation Resource is expected to work with Vice 3 days ago
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Transaction Monitoring Analyst Unity Small Finance Bank - Mumbai (All Areas) Investigation of Fraudulent chargebacks. Qualification Requirements: . Graduate with 2 + years experience as a Fraud Analyst / Internal control officer preferably at a high-growth tech startup Not disclosed INR 6 days ago
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Fraud Risk Manager 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 22 days ago
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Hiring For Claims SME 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 27 days ago
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Urgently - Team Leader ops -Claim Process (P&C) - International BPO 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 28 days ago
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Fraud Analyst 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 24 days ago
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Forensic Auditor Select Source International - Mumbai (All Areas) in fraud examination ( Certified Fraud Examiner ) would be of an added advantage Experience in corporate investigations will be a plus point Not disclosed INR 26 days ago
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Forensic Auditor- Consultant, AM, Manager For Mumbai location Select Source International - Mumbai (All Areas) and build on existing client relationships. Supporting fraud and misconduct investigations of varying size and complexity, including assisting in conducting suspect and witness interviews Supporting fraud 10-20 Lacs PA INR 27 days ago
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DMart - Senior Manager - Internal Audit - CA (6-12 yrs) 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 19 days ago
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