Fraud Investigations Jobs in State of Maharashtra

Third Wave Coffee - Mumbai, Maharashtra, India

, and work on closing these gaps. Fraud Investigation: Conduct fraud investigations and transaction reviews using various techniques, verify findings through surveillance, and confirm results. Requirements

from: linkedin.com (+1 source) - 9 days ago

KPMG India - Navi Mumbai, Maharashtra, India

other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. It emphasizes on the need for progress, flexibility and quality along

from: linkedin.com - 22 days ago

Pune, Maharashtra, India

, implementation, and oversight of the Corporate Investigations (CID) function across TransUnion’s international operations. This role serves as TransUnion’s primary contact regarding fraud activities

from: jobleads.co.in - 7 days ago

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

from: linkedin.com (+1 source) - 28 days ago

DBS Bank - Mumbai, Maharashtra, India

and provide training to subordinates to efficiently manage fraud monitoring process To ensure investigation is completed & closure report is issued within TAT from the date when case is referred Implementation

from: linkedin.com - 27 days ago

Maharashtra, India

: 21/May/2024, 9:43:54 AM Unposting Date Unposting Date : Ongoing The Role Responsibilities Job Role Manage Retail Clients Fraud Risk activities and processes for Investigations effectively

from: jobleads.co.in - 5 days ago

Johnson and Johnson - Mumbai, MH

independently on SI investigations or reviews (audits), under the direction, information, and inputs from GA&A management. * Support SI investigations into alleged fraud, conflicts of interest, financial

from: Johnson and Johnson - 7 days ago

Etraveli Group - Mumbai, MH

candidate must have excellent investigation, problem solving and decision making skills and is expected to be up-to-date with the latest online fraud trends as well as with potential fraud screening tools

from: workable.com - 6 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

PMS Consulting - Pune

, and recovery efforts. Legal Compliance Must be knowing the relevant laws, regulations, and procedures related to fraud investigation and recovery. Ensure all actions and procedures are in strict compliance

from: Shine.com - 20 days ago