Fraud Investigations Jobs in Navi Mumbai

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

from: linkedin.com - 8 days ago

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

from: linkedin.com (+1 source) - 8 days ago

Witbloom Training & Placement - Navi Mumbai, Mumbai

Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation Experience- Minimum 1 year on paper ( EDD, CDD, Aml, PEP, EEIF) Shit- 24/7 , Any 9 hours ,RWO- 2 Package - 4.25 Lpa max Immediate 1-4.25 Lacs PA INR

from: naukri.com - 29 days ago

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

from: linkedin.com - 27 days ago

Avenue Supermarts Ltd - DMART - Thane/Maharashtra

. - Providing risk management assurance by developing business wise dynamic internal audit plans and conducting risk based audits & fraud investigations. - Test checking of Internal Financial Controls (IFC

from: iimjobs.com - 24 days ago

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

from: expertia.ai - More than 30 days ago

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 - 3 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 - 4 days ago

Connecting Dot Placements Hiring For Connecting Dot - Mumbai City

in a timely and professional manner.Maintain clear and accurate claim files with all relevant documentation.Prepare detailed reports on claim investigation and settlement Fraud Detection and Prevention:Identify

from: Shine.com - 29 days ago

Unity Small Finance Bank - Mumbai (All Areas)

Investigation of Fraudulent chargebacks. Qualification Requirements: . Graduate with 2 + years experience as a Fraud Analyst / Internal control officer preferably at a high-growth tech startup Not disclosed INR

from: naukri.com - 11 days ago