Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
The Muthoot Group-Mumbai
with various departments to coordinate efforts in fraud prevention and investigation.
2.
Oversee the operations of the fraud unit to ensure efficiency and integrity.
3.
Monitor various transactions red flagged by the system and identifying suspicious...
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Mercor-Mumbai
Position: Private Detectives and Investigators
Type: Contract
Compensation: $80–$120/hour
Location: Remote
Duration: 3–4 weeks
Commitment: 30–40 hours/week
Role Responsibilities
• Create deliverables for common requests within your professional domain...
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careers-page.com -
V-Konnect Associates-Mumbai
Study the investigation report and conclude the incident as fraud or No Fraud and subsequently report to RBI through FMS Implement preventive measures Monitor suspicious activities The fraud controller is responsible to work closely with FCPG CART...
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mncjobsindia.com -
Ernst & Young-Mumbai
and in economies the world over.
Your key responsibilities
Technical Excellence
EY is looking for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering...
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Promaynov Advisory Services Pvt. Ltd-Mumbai
The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt...
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Meesho-Mumbai
rewards and recognitions
About the Role
As a Zonal Head - Security and Investigations at Meesho, you'll run a Zonal org focused on reducing Security incidents and identifying, reducing and resolving malicious losses and frauds on the ground. You'll...
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Essar-Mumbai
Assurance & Cost Control-Corporate role
• ERM/Risk Management process &ESG policy implementation
• Fraud prevention & investigation
Key function area
1. Audit Planning & Risk Assessment
• Participate in enterprise risk assessment and annual audit planning...
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idfc first bank-Mumbai
and regulatory bodies in adherence to regulations Spearhead the early warning system to identify red flag accounts and provision losses Lead fraud investigations based on logged incidents and conduct regular sampling checks to prevent potential fraud Update...
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mncjobsindia.com -
Essar-Mumbai
Assurance & Cost Control-Corporate role
• ERM/Risk Management process &ESG policy implementation
• Fraud prevention & investigation
Key function area
1. Audit Planning & Risk Assessment
• Participate in enterprise risk assessment and annual audit planning...
Read more
Amazon Music-Mumbai
Management (CTCM) team as a Content Developer.
A day in the life
As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud investigators and email communications for Amazon's customers...
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Aditya Birla Renewables Limited-Mumbai
and recommendations before release of draft and final reports.
• Actively participate in resolving exceptional cases and complex issues, including investigations into fraud indicators, governance failures, revenue leakages, cost escalations and control breakdowns...
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IDFC-Mumbai
involves coordinating with internal stakeholders, maintaining accurate records, and supporting investigations related to fraud, misconduct, and other malpractices. The position demands a proactive approach to workflow management, vendor coordination...
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TP-Mumbai
Hiring Fresher Graduates for Malad Mumbai
Are you a recent Graduate looking to enter the world of Global Banking? Skip the sales calls and join our 100% Email Support Team in Mumbai!
We are hiring sharp, motivated Freshers for the Fraud & Dispute...
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ima india-Mumbai
ROLE & RESPONSIBILITIES(FS Sector Only)
Project Related
• Would be leading 1-2 large projects at any time involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part...
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foundit.in -
Birlasoft-Mumbai
design and operating effectiveness and relevance of the IFC framework
• Support investigations related to fraud, ethics, and compliance breaches
• Support ERM initiates within the organisation in lien with industry best practices
• Support other special...
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