Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
Kotak Mahindra Bank-Mumbai
Job Description
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
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Job Summary
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The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams...
CLA Indus Value Consulting-Mumbai
Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering.
• Gather Evidence: Collect and secure documentation ensuring chain-of-custody compliance so it remains valid in a court...
Mercor-Mumbai
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
careers-page.com -
Kotak Mahindra Bank-Mumbai
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
Job Summary
The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams of the Bank.
The role will ensure...
Adept Consulting Partners-Mumbai
Collar Crime and Investigations practice.
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Key Areas of Exposure:
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• White Collar Crime Advisory
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• Internal Investigations
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• Regulatory Enforcement Matters
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• Anti-Bribery and Anti-Corruption Compliance
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• Fraud and Misconduct...
Witbloom Training Placement-Mumbai
Job Description
Key Responsibilities
Fraud Monitoring & Investigation
• Monitor transactions and customer behavior in real-time to identify potential fraud
• Conduct in-depth investigations into suspicious activities and accounts
• Analyze fraud...
foundit.in -
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...
Corenza-Mumbai
and
compliance updates.
➢Review fraud risk indicators and support investigation of critical control breaches where
required.
➢Ensure alignment of audit practices with global standards and organizational objectives.
Process Improvement & Business Controls...
Niva Bupa Health Insurance-Mumbai
also before doing the investigation
• Adhere to agreed TAT and accuracy
• Should highlight Central team with Fraud Proven Hospital names on basis of his findings and market feedback.
• Cases reports to be Prepared with Quality.
• Maintain Daily Sheet...
Aditya Birla Renewables Limited-Mumbai
investigations into fraud indicators, governance failures, revenue leakages, cost escalations and control breakdowns.
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• Ensure timely implementation of audit observations and agreed action plans, including tracking and reporting of status to business...
Birlasoft-Mumbai
design and operating effectiveness and relevance of the IFC framework
• Support investigations related to fraud, ethics, and compliance breaches
• Support other special initiatives to enhance controls and governance in the organization.
Skills Required...
Writer Information-Mumbai
control across all information asset facilities.
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3. Risk & Investigations: Head internal investigations on breaches, asset theft, or fraud, delivering decisive root-cause analyses to senior executives.
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4. Security Technology: Direct the operation...
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...
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...
jmmst.com -
Mercor-Mumbai
Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote
Role Responsibilities
• Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex...
careers-page.com -
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