9 fraud investigator job offers in state of Maharashtra
1-9 of 9 jobs
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Fraud Investigator
Grab Mumbai, Maharashtra
Responsible for investigation for fraud or integrity cases Responsible for investigation on complaints and escalations on social media or emails To Ensure...
30+ days ago in MonsterReport -
Investigator - Wholesale/SME/Retail Credit (2-10 yrs)
Peoplenomic Consulting firm Mumbai, Maharashtra
...cases referred by various channels and teams within the group, regulators / external agencies/management, to: Ascertain and confirm the perpetration of fraud...
3 days ago in iimjobsReport -
Employee
kotak life insurance Mumbai, Maharashtra
...and external audits 8. Responsible for any system enhancements/Automation 9. Fraud detection ability, trend analysis and suggestion to put mitigation plan
30+ days ago in MonsterReport -
Sr Business Solution Manager
SAS Mumbai, Maharashtra +1 Location
Position Title Consultant / Senior Consultant – Fraud and Revenue Intelligence Lead Sector – Government Position Reports To Practice Lead – Fraud and...
30+ days ago in MonsterReport -
Corporate Fraud Investigator, Vendor Investigations...
ADCI - Maharashtra Maharashtra, Maharashtra
Bachelor's Degree in a relevant field, such as Accounting, Computer Science, Operations, Business, Mathematics or Finance. 2+ years of Finance, audit, fraud...
4 days ago in Kitjob_inReport -
Principal Investigator | Y445
Deutsche Bank Mumbai, Maharashtra
Principal Investigator (D) Anti-Financial Crime (AFC) Investigations’ mandate is to conduct internal investigations of matters related to misconduct...
3 days ago in Kitjob_inReport -
XF35 - Internal Audit: Investigator - Electronic Channel
SKILLVENTORY Mumbai, Maharashtra
Internal Audit: Investigator. Electronic Channel For a Leading Bank*: From 2 to 7 year(s) of experience. Not Disclosed by Recruiter. Mumbaior. *Roles and...
7 days ago in Kitjob_inReport -
Associate Level 1 / Senior Associate - Capital Markets...
BNP Paribas Mumbai, Maharashtra
...Fraud including reporting obligations to the Money Laundering Reporting Officer. Maintain appropriate knowledge to ensure to be fully qualified to undertake...
2 days ago in Kitjob_inReport -
Dm/m - Investigation - Fraud Reporting Role for a - [R-565]...
SKILLVENTORY Mumbai, Maharashtra
Dm/m. Investigation. Fraud Reporting role For a Leading Bank*: From 2 to 7 year(s) of experience. Not Disclosed by Recruiter. Mumbaior. *Roles and...
4 days ago in Kitjob_inReport
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