Fraud Investigation Jobs in Mumbai
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
from: naukri.com - 2 days ago
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
from: naukri.com - 3 days ago
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
from: Monsterindia.com - More than 30 days ago
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
from: Monsterindia.com - More than 30 days ago
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
from: Monsterindia.com - 30 days ago
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
from: Monsterindia.com - 22 days ago
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