11 fraud investigator job offers in state of Maharashtra

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  • Investigations: Investigator - Digital Investigations

    Confidential Mumbai, Maharashtra

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

    Report
  • Investigations: Senior Investigator - Corporate Lending...

    new Confidential Mumbai, Maharashtra

    Investigator. Corporate & msme investigations internal usage: no. Of Vacancies: 1 Reports to: Vertical Head, Corporate & MSME Investigations Is a Team leader...
    1 day ago in Monster

    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...
    30+ days ago in jobvertise.com

    Report
  • Vigilance SAR Investigator

    Confidential Mumbai, Maharashtra

    ...(SAR) Location Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    11 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...
    15 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...
    30+ days ago in shine

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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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  • AM / Manager - Forensic / Fraud Investigation (multiple...

    Confidential Mumbai, Maharashtra

    ...Preparing forensic accounting reports from financial findings. Preparing analytical data for litigation and testifying as needed. Leading or supporting fraud...
    8 days ago in Monster

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  • Tech Data Analyst - Pune

    new Antal International Pune, 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
    22 h 56 minutes ago in Talent.com

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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...
    18 days ago in Updazz

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  • Customer Protection Team Associate

    Confidential Pune, Maharashtra

    ...Explore Our Locations Employee Log in Candidate Log in to Connect Mail Operations Pune, India Customer Protection Team Associate Join us as a Risk Investigator...
    15 days ago in Monster

    Report
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