9 fraud investigator job offers in state of Maharashtra

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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 Monster

    Report
  • 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 iimjobs

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  • 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 Monster

    Report
  • 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 Monster

    Report
  • 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_in

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  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
  • 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_in

    Report
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