31 Fraud Investigations Jobs in Mumbai - page 2
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Forensic Manager 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 More than 30 days ago
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Network & Svcs Operations Associate 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 5 days ago
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Risk Advisory Investigations Assistant Manager KPMG - Mumbai . TempHtmlFile Requirements are as follows: 1. CA is a must (preferably with CFE as well) 2. With good forensic work around investigations / fraud risk assements and other engagements demonstrating good hold Not Mentioned More than 30 days ago
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Fraud Risk Governance Manager Radgo Consulting Private Limited - Mumbai City - To ensure governance of all fraud investigation cases including policy level action & disciplinary action. - Project management - Graduate Engineer/MBA/CA - At least 5 years of experience Not Mentioned More than 30 days ago
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EMM & Claims IM Blended Process Freelancer Bilal Mohammed Akbar Warsi - 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 KPMG - 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 - Compliance and Risk Travelex - Mumbai, India in Mumbai Corporate Due Diligence Sanctions & PEP Screening Transaction Monitoring Suspicious Activity Reporting Fraud Investigation Key Accountabilities Assist in managing the end-to-end C&R services Not Mentioned More than 30 days ago
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Senior Manager - Compliance and Risk Travelex - Mumbai, India Function in Mumbai Corporate Due Diligence Sanctions & PEP Screening Transaction Monitoring Suspicious Activity Reporting Fraud Investigation Key accountabilities Assist in managing the end-to-end C&R Not Mentioned More than 30 days ago
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Lead Investigator:Audit & Process_AFL Axis Finance (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 22 days ago
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Senior Vigilance Associate IDFC FIRST Bank - Mumbai, India , automation, Vigilance awareness week etc. Review MIS, Quick Mortality, Reported Frauds & Effective, fluent in Investigation report writing. Based on the investigations/review, identify risk and potential gaps Not Mentioned More than 30 days ago
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