37 Fraud Investigations Jobs in State of Maharashtra
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Assistant Manager - ITRA, Assurance BDO in India - Mumbai, Maharashtra, India in transforming data into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising 7 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 10 days ago
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Senior Vice President - Financial Crime Investigations HSBC - Maharashtra, India expertise, particularly in the area of sanctions, anti-money laundering, terrorism financing, anti-bribery and corruption, fraud and human trafficking. Findings: ensure the findings from investigations 14 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India and provide training to subordinates to efficiently manage fraud monitoring process To ensure investigation is completed & closure report is issued within TAT from the date when case is referred Implementation 6 days ago
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Account Executive Corenza - Mumbai, Maharashtra, India audit, fraud investigation / forensic audit, strategic insights, financial planning & analysis, data mining & analytics, financial & accounting due diligence and accounting & business support 11 days ago
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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 27 days ago
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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 20 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 20 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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Risk Assessment - Analyst / Senior Analyst bluCognition - Pune, Maharashtra, India cases, investigation findings, and resolution actions taken Assist in the development and implementation of fraud prevention strategies, policies, and procedures Qualification & Skills: Bachelor's More than 30 days ago
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