194 Fraud Jobs in State of Maharashtra - page 2
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Associate Manager - Vigilance Navi - Mumbai, Maharashtra, India & liaise with law enforcement agencies / authorities locally Liaison with Government Authorities in handling local, on ground matters with police, managing investigations on fraud rings Maintain a strong 14 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 7 days ago
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Sr. Executive - Internal Audit Third Wave Coffee - Mumbai, Maharashtra, India , and work on closing these gaps. Fraud Investigation: Conduct fraud investigations and transaction reviews using various techniques, verify findings through surveillance, and confirm results. Requirements 9 days ago
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Risk & Governance Specialist ISS Facility Services India Private Limited - Pune, Maharashtra, India of various risks having specific relevance to client: Bribery risk; Vendor risk management in H&S, FM & CF aspects and S & F risk (Physical security Risk, Contingency Risk, BIRO, Fraud Risk etc). Ensure 25 days ago
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Customer Service Executive Mehrwert Infotech - Malad West, Mumbai/Bombay Banking customer service process Process- A customer care / Fraud agent is assigned job responsibilities to make and receive Calls , Chats and Emails related to customer queries and client ₹13,500 - ₹32,500 monthly 9 days ago
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Credit Monitoring & EWS Manager
Mumbai, Maharashtra, India / weakening / frauds. Create and manage suitable workflows that provide warning signals to credit managers for their accounts, and close out of the entire loop in terms of review, actionable, timeline, feedback 6 days ago -
Process Associate Tata Consultancy Services - Pune, Maharashtra, India Direct Walk-in Interview Opportunity for Fraud Ops/Charge Back @TataConsultancyServices, Pune location on 19th May 2024. Note: Candidates with relevant experience in " Fraud Ops/Charge Back " can 19 days ago
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Finance Manager Gautam Hospitality Private Limited - Sakinaka, Mumbai/Bombay and maximize profitability while maintaining high-quality standards. • Internal Controls: Establish and maintain robust internal controls and financial procedures to safeguard assets, prevent fraud, and ensure ₹80,000 - ₹100,000 monthly Yesterday
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Forensic Technology - Associate Consultant and Consultant KPMG India - Navi Mumbai, Maharashtra, India prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. Today we are recognized as market leaders commending a dominant market share, top of mind recall and a reputation for offering 22 days ago
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NatCat Analyst Allianz Services - Pune, Maharashtra, India principles and guidelines 7.6 Fraud Prevention Allianz is committed to building expertise and competence to identify and deter fraud. In support of this commitment, Allianz has a Corporate Fraud Policy 21 days ago
Top locations
- Mumbai (213)
- Pune (121)
- Nashik (33)
- Nagpur (12)
- Navi Mumbai (9)
- Thane (9)
- Kopargaon (8)
- Badlapur (1)
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