37 Fraud Investigations Jobs in Navi 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 7 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 7 days ago
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Hiring For AML, KYC And Fraud Analyst - Mumbai - Salary- 4.25 LPA Witbloom Training & Placement - Navi Mumbai, Mumbai Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation Experience- Minimum 1 year on paper ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 , Any 9 hours ,RWO- 2 Package - 4.25 Lpa max Immediate 1-4.25 Lacs PA INR 28 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 26 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 23 days ago
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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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Investigation Manager - Fraud Investigation Mount Talent Consulting Private Limited - Goregaon, Mumbai (All Areas) offices / police/authorities in c / w investigation. . To attend any other work,as per requirement of business / head Experience . 3- 5 years of experience in Fraud Investigation / Vigilance 6-15 Lacs PA INR 2 days ago
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Forensic Consultant EY - Mumbai (All Areas) 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 8-18 Lacs PA INR 3 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 28 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 10 days ago
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