Fraud Investigation Jobs in Thane

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 - 14 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 - 20 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 - 28 days ago

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 - 18 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

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 - 29 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 - More than 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 - More than 30 days ago