8 Fraud Investigation Jobs in Thane
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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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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 15 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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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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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 16 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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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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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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