Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
Standard Chartered-Mumbai
Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end-to-end actioning on the case starting from case identification investigation and closure of cases in the system Work with other units of Fraud Risk...
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mncjobsindia.com -
Global Recruitz-Mumbai
audit environments
• Exposure to fraud detection / claims investigation is an added advantage
Experience
• 4–8 years in claims auditing / utilization review / medical insurance
• Experience working with TPAs or insurance companies preferred
Key Skills...
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Adept Consulting Partners-Mumbai
and Investigations practice.
Key Areas of Exposure:
• White Collar Crime Advisory
• Internal Investigations
• Regulatory Enforcement Matters
• Anti-Bribery and Anti-Corruption Compliance
• Fraud and Misconduct Investigations
• Matters involving ED, CBI, SFIO...
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Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY-Mumbai
Job Description
Requisition Id: 1722778
Job specifications:
Consultant – FIDS
Consultant – FIDS
EY is looking for a Consultant in FIDS. The incumbent will executed / lead client
engagements related to financial fraud investigations (for e.g...
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foundit.in -
Global Recruitz-Mumbai
audit environments
• Exposure to fraud detection / claims investigation is an added advantage
Experience
• 4–8 years in claims auditing / utilization review / medical insurance
• Experience working with TPAs or insurance companies preferred
Key Skills...
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Tech Observer-Mumbai
Location: India/UK/Canada
Position Summary
The Centralized Monitoring Lead is responsible for leading Risk-Based Quality Management (RBQM) and centralized monitoring activities across global medical device clinical investigations. This role...
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TP-Mumbai
to card fraud and transaction disputes via chat
Investigate suspicious or unauthorized transactions
Raise and track dispute cases as per process guidelines
Provide accurate and timely resolutions to customers
Ensure compliance with banking policies...
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Standard Chartered-Mumbai
for the country Contribute 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 best in class tools processes...
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mncjobsindia.com -
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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EY-Mumbai
in the capital markets and in economies the world over.
Your Key Responsibilities
Technical Excellence
• Hands-on experience in executing and supporting client engagements across financial fraud investigations, including asset tracing, money laundering, open...
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foundit.in -
Standard Chartered-Mumbai
Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy Work with other units of Fraud Risk Management and stakeholders for smooth functioning...
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mncjobsindia.com -
Adani Realty-Mumbai
surveillance to maintain operational vigilance.
Investigation & Due Diligence
Lead investigations into incidents such as theft, fraud, and vandalism, and implement corrective actions.
Report findings and provide insights into critical incidents to business...
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foundit.in -
Weekday AI-Mumbai
proceedings
• Corporate fraud investigations
• Economic offences
• Anti-corruption cases
• Financial and regulatory disputes
• Represent clients before:
• Special Courts
• High Courts
• Tribunals
• Regulatory authorities
• Prepare drafts for:
• Bail...
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workable.com -
Four Seasons Hotels-Mumbai
to employees and management of the hotel on loss prevention and contribute to departmental training To have a complete understanding of the hotel s credit policy To investigate any reported fraud such as walkouts etc and report to senior management...
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mncjobsindia.com -
Accenture-Mumbai
for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Perform extensive audits of Accenture employees’ business expenses and investigate expenses for Accenture policy non-compliance & potential...
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accenture.com -
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