9 fraud investigator job offers in Mumbai, Maharashtra

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  • 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...
    8 h 37 minutes ago in Talent.com

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  • Investigations: Investigator - Digital Investigations

    Confidential Mumbai, Maharashtra

    Investigations: Investigator. Digital Investigations INTERNAL USAGE: No. Of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team...
    12 days ago in Monster

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  • Vigilance SAR Investigator

    Confidential Mumbai, Maharashtra

    ...(SAR) Location Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    18 days ago in Monster

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  • 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...
    8 days ago in Monster

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  • Investigations: Investigator - Bharat Banking and Retail...

    Confidential Mumbai, Maharashtra  +1 Location

    Investigations: Investigator. Bharat Banking and Retail Lending Investigation INTERNAL USAGE: No. Of Vacancies: 3Reports to: Vertical Head, Bharat Banking...
    22 days ago in Monster

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  • 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...
    7 days ago in Updazz

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  • 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 Monster

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  • 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...
    15 days ago in Monster

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  • Fraud Investigation And Control Professional (Mumbai)

    new ICICI Home Finance Company Mumbai, Maharashtra

    ...fraud control, audit, risk, forensics, or financial investigations (internship/industrial training experience may also be considered for exceptional...
    19 h 10 minutes ago in Kitjob_in

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