30 fraud investigator job offers in state of Maharashtra

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  • Fraud Investigator

    Three Across Pune, Maharashtra

    ...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
    5 days ago in Talent.com

    Report
  • Lead Investigator

    SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    6 days ago in Talent.com

    Report
  • SAS Visual Investigator Developer

    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...
    2 days ago in Talent.com

    Report
  • Risk Investigator I

    TekWissen India Pune, Maharashtra  +1 Location

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    4 days ago in Talent.com

    Report
  • Apprentice- Risk Team

    Games24x7 Mumbai, Maharashtra

    ...fraud investigations, withdrawal verifications, customer complaints, and user limit increase requests, all in alignment with Games24x7’s risk management and...
    4 days ago in Talent.com

    Report
  • Fraud investigator - (LE061)

    Three Across Pune, Maharashtra

    ...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
    2 days ago in Kitjob_in

    Report
  • (O727) - Fraud Investigator

    new Three Across Pune, Maharashtra

    ...risks, and strengthening internal controls. Experience: 8-9 Years. Key Responsibilities: Lead investigations into non-compliance, misconduct, or fraud...
    1 day ago in Kitjob_in

    Report
  • Risk Investigator I | [L100]

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • Risk Investigator I | LSM780

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    5 days ago in Kitjob_in

    Report
  • Risk Investigator I | K380

    new Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    1 day ago in Kitjob_in

    Report
  • [LAJ26] Risk investigator i

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. Tek Wissen® Group is an equal opportunity employer supporting workforce diversity.
    5 days ago in Kitjob_in

    Report
  • Risk Investigator I | MYX352

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • Risk Investigator I | A-489

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    4 days ago in Kitjob_in

    Report
  • [KN663] | Lead Investigator

    SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    2 days ago in Kitjob_in

    Report
  • Lead investigator PX718

    SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    3 days ago in Kitjob_in

    Report
  • Lead Investigator - D-155

    SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    6 days ago in Kitjob_in

    Report
  • [IZ-349] - Lead Investigator

    SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    6 days ago in Kitjob_in

    Report
  • Risk Investigator I | [CK-051]

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • Risk Investigator I - IB-462

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • [RO-979] | Risk Investigator I

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • K-274 Risk Investigator I

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • Risk Investigator I - (XIZ-188)

    Tekwissen India Pune, Maharashtra

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    6 days ago in Kitjob_in

    Report
  • Fraud Investigation Manager (YYO226)

    Angel One Mumbai, Maharashtra

    About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
    7 days ago in Kitjob_in

    Report
  • Fraud Investigation Manager | [TRX-930]

    Angel One Mumbai, Maharashtra

    About Angel One: Angel One Limited is a Fintech company providing broking services, margin trading facility, research services, depository services, investment
    5 days ago in Kitjob_in

    Report
  • A-087 | Fraud Investigation Whistle Blower Secretariat

    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

    Report
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30 fraud investigator job offers in state of Maharashtra

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