Fraud Investigator Jobs in Mumbai
1 - 15 of 29
Search Results - Fraud Investigator Jobs in Mumbai
Piramal Capital & Housing Finance Limited-Mumbai
Key Responsibilities:
• Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance.
• Conduct investigation of customer and employee frauds including Root Cause Analysis...
DBS Bank-Mumbai
and procedures for smooth operations of unit.Initiatives to enhance approval ratesJob Duties & responsibilities:Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring processTo ensure investigation...
Standard Chartered-Mumbai
and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk Manage fraud risk assisting businesses with implementing the lsquobest in class tools processes to minimize fraud losses while maintaining and adhering...
mncjobsindia.com -
DBS Bank-Mumbai
monitoring process
• To ensure investigation is completed & closure report is issued within TAT from the date when case is referred
• Implementation of fraud rules in systems based on Analysis of new fraud trends.
• Monitor real time queues and identify high...
CLA Global Indus Value Consulting-Mumbai
Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
• Investigation experience not essential.
Expectation
• Resource is expected to work with Vice President- Compliance...
Standard Chartered-Mumbai
for Fraud Risk strategy and infrastructure for channels and products for efficient investigation of cases and mitigate the fraud risk Manage fraud risk assisting businesses with implementing the xe2 x80 x98best in class xe2 x80 x99 tools processes...
mncjobsindia.com -
CLA Global Indus Value Consulting-Mumbai
Experience in Anti Bribery Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
• Investigation experience not essential.
Expectation
• Resource is expected to work with Vice...
Sodexo-Mumbai
audits to ensure existence and effectiveness of corrective actions suggested by InternalControl.• Conducting governance mechanism calls with State Heads, Support Function team, & Internal Control andreporting as per schedule.• Fraud investigations...
Corenza-Mumbai
About Company: A multi-disciplinary start-up firm that provides audit, advisory and consultancy services catering to mid-sized and large corporate entities in the domain of risk assurance & internal audit, fraud investigation / forensic audit...
Sodexo-Mumbai
up audits to ensure existence and effectiveness of corrective actions suggested by Internal
Control.
• Conducting governance mechanism calls with State Heads, Support Function team, & Internal Control and
reporting as per schedule.
• Fraud...
BDO in India-Mumbai
into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.
Qualification - Qualified CA, MBA, BTech...
Edelweiss Tokio-Mumbai
Group Company Designation Fraud Risk Analyst 700356 Position description Job Purpose The role would be directly responsible for investigation of suspected fraud cases Key Responsibilities To be directly responsible for end to end...
mncjobsindia.com -
Amazon-Mumbai
The primary objective of the SLP Coordinator is to provide security services, investigation and asset protection in designated area of responsibility, assist in mitigating shipment loss, and maintain customer satisfaction in accordance with India...
amazon.jobs -
EY-Mumbai
key offerings are Investigations - Anti-corruption and FCPA Financial reporting and securities fraud Employee fraud money laundering embezzlement and Accounting irregularities Corporate Compliance - Compliance risk and performance assessments...
mncjobsindia.com -
idfc first bank-Mumbai
Job Title Senior Manager - Investigations Function Transaction Monitoring Job Purpose The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud corruption and misconduct...
mncjobsindia.com -
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