35 Fraud Investigations Jobs in State of Maharashtra - 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 21 days ago
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MANAGER FRAUD RISK AND LEGAL PMS Consulting - Pune , and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance 15 days ago
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Fraud Ops Specialist Citi - Other Maharashtra,Pune to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity. Responsibilities: Perform investigation of potential fraud activity 5 days ago
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Director - Corporate Compliance - LLB/LLM Antrors HR Solutions - Pune, Delhi NCR, Mumbai & Skills: - LLB / LLM with 15+yrs experience with min. of 6+ years' experience conducting and supervising investigations, including experience: a. Conducting Code of Business Ethic/financial fraud Not disclosed INR 13 days ago
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Fraud Risk Analyst - Life Insurance @ Mumbai Brainsearch Consulting - Mumbai (All Areas) like investigation TAT, fraud trends 5-6 Lacs PA INR 25 days ago
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Fraud Investigation Analyst Pune, India authority for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Not Mentioned 3 days ago
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Fraud Investigation Analyst Pune, India for resolution during the course of an investigation. Facilitates complex escalated calls regarding fraud, suspicious activity and suspicious credit applications Clears fraud alerts for Credit Analysts and reviews Not Mentioned 3 days ago
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Risk Advisory Software Executive Pune, India knowledge of methods of anomaly detection Experience in fraud investigations, fraud analytics Good in report writing (MS Office) Proficiency in Microsoft Office and Windows based applications Good Not Mentioned 3 days ago
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Risk Advisory Investigations Manager 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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