Fraud Investigator Jobs in Thāne
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Search Results - Fraud Investigator Jobs in Thāne
Tata AIA Life-Thāne
and Investigation teams.
• Collaborate with stakeholders.
4. Projects / Assignments
• Lead or participate in projects involving data analysis, compliance monitoring, and reporting automation.
• Develop innovative analytical solutions.
• Deliver ad-hoc reports...
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Amazon.com-Thāne
of experience in supply chain security including management of third-party logistics providers law enforcement loss prevention risk management or similar field o 3 years of experience with fraud identification and detection investigation and analysis...
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Fiserv IPS-Sendero-Thāne
to protect the firm against financial loss.
• Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional...
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Kotak Mahindra Bank-Mumbai, 16 km from Thāne
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...
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Tata AIA Life-Thāne
with Quality Assurance checklists to ensure that working papers are complete and serve as a stand-alone reference to support audit findings
.Assist in special jobs/ fraud investigation reviews whenever needed.
.Discuss audit issues with operational management...
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Kotak Mahindra Bank-Mumbai, 16 km from Thāne
Job Description
Team Member: Fraud Investigation Oversight – Fraud Risk Management (M5/M6)
/n
Job Summary
/n
The job involves providing independent oversight and review of fraud investigations conducted by First Line of Defense teams...
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Aditya Birla Group-Thāne
To execute all strategies, duties, efforts which increases business of company in ethical way. a. To perform all those activities to cut down the claim cost of the company. b. To identify, investigate and to report nexus/ fraud claims/ fraud advisor etc...
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CLA Indus Value Consulting-Mumbai, 16 km from Thāne
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...
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Iqvia-Thāne
plan, review, triage and action clinical study alerts, monitor clinical operation plan (COP) compliance etc.).; - Perform Subject Level Data Review that require further investigation with the clinical site to determine overall accuracy (inclusion...
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Adept Consulting Partners-Mumbai, 16 km from Thāne
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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