31 Fraud Investigations 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 2 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 5 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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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 6 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 15 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 10 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 15 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 4 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 11 days ago
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Risk Advisory Investigations 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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