Fraud Investigations Jobs in Mumbai

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

from: naukri.com - 21 days ago

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 - More than 30 days ago

Mumbai, India

Role/ Job Title: Investigation Manager Function/ Department: Risk Job Purpose: The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud Not Mentioned

from: Monsterindia.com - 11 days ago

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

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

Mumbai, Mumbai City, Navi Mumbai, Thane

excellence, merchant onboarding, merchant activation, chargeback and disputes, settlement & reconciliations, cashback and brand subvention, risk management, operations dashboard, reports & analytics, fraud Not Mentioned

from: Monsterindia.com - 17 days ago

Mumbai, India

in Mumbai Corporate Due Diligence Sanctions & PEP Screening Transaction Monitoring Suspicious Activity Reporting Fraud Investigation Key Accountabilities Assist in managing the end-to-end C&R services Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

Investigation of suspected frauds / complaints/ frauds with respect to Wholesale / SME / Retail Credit, (borrowers belonging to large/mid corporate/SME/retail segments) including Internal Vigilance Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

A customer care / Fraud agent is assigned job responsibilities to make and receive Calls , Chats and Emails related to customer queries and client investigations. The key responsibility Not Mentioned

from: Monsterindia.com - More than 30 days ago

Mumbai, India

Excellence 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 Not Mentioned

from: Monsterindia.com - More than 30 days ago