9 fraud investigator job offers in Mumbai, Maharashtra

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  • Fraud Investigator

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    21 days ago in Jobrapido

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  • Fraud Investigator

    Confidential Mumbai, Maharashtra

    Job Title: Fraud Investigation Manager Location: Mumbai Role Summery: This role would be responsible for independently managing and executing investigation...
    12 days ago in Monster

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  • Risk Investigator - Fraud Analytics

    Seven N Half Mumbai, Maharashtra

    About the Role: We are looking for a Risk Investigator to play a key role in safeguarding our organization against fraudulent activities across all payment...
    2 days ago in Adzuna

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  • Senior Auditor / Investigator GA&A

    new Johnson and Johnson Mumbai, Maharashtra

    ...fraud, conflicts of interest, financial reporting, etc. Primarily for the India region, and assist in ABAC process reviews and risk. Based reviews...
    23 h 56 minutes ago in Talent.com

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  • SAS Visual Investigator

    Confidential Mumbai, Maharashtra

    Responsibilities: We are seeking a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator...
    9 days ago in Monster India PREMIUM

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  • Fraud Investigator FX-911

    SELECTIONS HR SERVICES PRIVATE Mumbai, Maharashtra

    Key Responsibilities. Review transaction alerts and cases to determine fraud risk. Investigate transactions and assess suspicious activity. Identify and...
    3 days ago in Kitjob_in

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  • T298 | Fraud Investigator

    Strategic Strides Mumbai, Maharashtra

    Analysis of Financial statements of the listed companies with an objective to find the potential Fraud. This will require good analytical skills such as...
    3 days ago in Kitjob_in

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  • Fraud Investigator - (GK456)

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role Independently conduct and manage...
    3 days ago in Kitjob_in

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  • (3 Days Left) Fraud Investigator | (QTG-044)

    Kotak Mahindra Bank Mumbai, Maharashtra

    Department: CRO Grade: Vice President Location: Goregaon/BKC. Mumbai Experience: 15+ years in Fraud Risk domain Role. Independently conduct and manage...
    3 days ago in Kitjob_in

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