8 fraud investigator job offers in Mumbai, Maharashtra
1-8 of 8 jobs
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Cyber crime investigator
KPMG India Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
15 days ago in Labor24Report -
SAS Visual Investigator Developer
new Lericon Informatics Mumbai, Maharashtra
Job Summary: We are seeking a skilled professional with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk...
1 day ago in Talent.comReport -
Investigations: Senior Investigator - Corporate Lending...
Confidential Mumbai, Maharashtra
Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
29 days ago in MonsterReport -
Fraud Investigation - Whistle Blower Secretariat
Confidential Mumbai, Maharashtra
Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
Gross/year: ₹ 11.5 lakhs
30+ days ago in MonsterReport -
AM / Manager - Forensic / Fraud Investigation (multiple...
Confidential Mumbai, Maharashtra
...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
30+ days ago in MonsterReport -
Associate Vice President - Investigative Reporting
hsbc Mumbai, Maharashtra
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
2 days ago in Talent.comReport -
Bullet Healthcare Services - Field Officer - Sales (0-3 yrs)
Bullet healthcare services Mumbai, Maharashtra
...cases in the respective region of candidate. The job is regarding Insurance Investigation in which we have to cross verify that a patient is genuine or fraud...
21 days ago in UpdazzReport -
Associate Vice President - Investigative Reporting
Confidential Mumbai, Maharashtra
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
14 days ago in MonsterReport
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