14 fraud investigator job offers in state of Maharashtra

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  • Sr. Manager / - Forensic Investigation / Fraud...

    Spectral Consultants Mumbai, Maharashtra

    Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
    10 days ago in Jobrapido

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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...
    21 h 50 minutes ago in Talent.com

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  • Investigations: Investigator - Digital Investigations

    Confidential Mumbai, Maharashtra  +1 Location

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

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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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  • 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...
    16 days ago in Monster

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  • Risk Investigator Associate Job in JOBGONIC PRIVATE LIMITED...

    Pune, Maharashtra

    Apply to Risk Investigator Associate Job in JOBGONIC PRIVATE LIMITED at Pune. Find related Risk Investigator Associate and BPO / Call Center Industry Jobs in...
    25 days ago in shine

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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...
    3 days ago in Updazz

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  • Tech Data Analyst - Nagpur

    new Antal International Nagpur, Maharashtra

    ...a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like Credit Risk, Fraud...
    Gross/year: ₹ 24 lakhs
    16 h 26 minutes ago in Talent.com

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  • Internal Audit- Forensic investigation

    Confidential Mumbai, Maharashtra

    Role & responsibilities The jobholder will assist the Internal Audit (IA) department in executing the forensic investigations, fraud risk assessments and...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Specialist FCC Investigation, Actimize

    Confidential Pune, Maharashtra

    ...crime investigation experience. Previous experience in a regulated financial institution is desirable but not compulsory. Previous experience as investigator...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

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  • Specialist FCC Investigation, Actimize

    Confidential Pune, Maharashtra

    ...in an efficient and timely manner. Proactive work on investigations within SLA and be a strong performer in the team Be well versed with FCC investigator...
    Gross/year: ₹ 11.5 lakhs
    30+ days ago in Monster

    Report
  • SAS Visual Investigator Developer (Mumbai)

    new Lericon Informatics Mumbai, Maharashtra

    Job Summary: We are seeking a skilled qualified with experience in SAS Visual Investigator (SAS VI) to help enhance our fraud detection and risk management...
    1 day ago in Kitjob_in

    Report
  • Sr Manager / Forensic Investigation / Fraud Investigation...

    Spectral Consultants Mumbai, Maharashtra

    Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
    3 days ago in Kitjob_in

    Report
  • High Salary Sr Manager / Forensic Investigation / Fraud...

    Spectral Consultants Mumbai, Maharashtra

    Job Title: Manager / Senior Manager – Forensic Accounting / Fraud Investigation Location: Mumbai, India About the Role Dispute Advisory Services team...
    4 days ago in Kitjob_in

    Report
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