9 fraud investigator job offers in state of Maharashtra

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India, reporting to the Senior...
    30+ days ago in Monster

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  • Compliance Investigator

    Confidential Mumbai, Maharashtra

    DESCRIPTION: JOB DESCRIPTION The Legal/Compliance Group has an opening for a Compliance Investigator (Eastern Hemisphere) position, based in Mumbai, India...
    30+ days ago in Monster

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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...
    1 day ago in Talent.com

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  • Vigilance - SAR Investigator - AM / DM /M

    yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    5 days ago in Whatjobs

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  • Investigation Manager - Fraud Investigation

    Confidential Navi Mumbai, Maharashtra

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

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  • Investigation Manager - Fraud Investigation

    Confidential Navi Mumbai, Maharashtra  +2 locations

    Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Senior Legal Counsel

    Workday India Pune, Maharashtra

    ...clearly: Share findings and advice persuasively, both orally and in writing. Conduct corporate investigations: Partner with a dedicated investigator...
    3 days ago in Talent.com

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  • [X588] Fraud Investigation Whistle Blower Secretariat Bank...

    V-Konnect Mumbai, Maharashtra

    Role & responsibilities Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of W
    2 days ago in Kitjob_in

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  • Fraud Investigation - Whistle Blower Secretariat- Bank...

    V-Konnect Mumbai, Maharashtra

    Role & responsibilities. Formulation and ownership of the Whistle Blower Policy and relevant Standard Operating Procedures. Receipt, responding and tracking of
    3 days ago in Kitjob_in

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