Fraud Investigator Jobs in Thāne
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Search Results - Fraud Investigator Jobs in Thāne
VIKRAN Engineering Ltd.-Thāne
functional heads and management.
• Support investigations related to fraud, irregularities or whistleblower complaints, if assigned. Promote a culture of ethical conduct, compliance, and governance across the organization.
Qualification & Experience...
VIKRAN Engineering Ltd.-Thāne
functional heads and management.
• Support investigations related to fraud, irregularities or whistleblower complaints, if assigned. Promote a culture of ethical conduct, compliance, and governance across the organization.
Qualification & Experience...
IDFC-Thāne
and mitigating financial crime risks. This role focuses on early detection of suspicious or mule accounts by monitoring and investigating financial transactions. The analyst contributes to fraud prevention and risk management by analyzing account behavior...
foundit.in -
Niva Bupa Health Insurance-Mumbai, 16 km from Thāne
Health Claims Investigation delivers strategic governance for the zonal fraud control framework. The role maintains strict vigilance on evolving fraud patterns, gathers market intelligence, oversees Team Leaders (TLs), in-house investigators, and external...
Iqvia-Thāne
strategic site relationships to build capability and a robust quality management to achieve customer and investigator satisfaction.
Essential Functions
• Must have previous experience working as a Project Manager
• Must have 3+ years of Line Management...
foundit.in -
Niva Bupa Health Insurance-Mumbai, 16 km from Thāne
Health Claims Investigation delivers strategic governance for the zonal fraud control framework. The role maintains strict vigilance on evolving fraud patterns, gathers market intelligence, oversees Team Leaders (TLs), in-house investigators, and external...
jmmst.com -
Standard Chartered-Mumbai, 16 km from Thāne
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 to minimize fraud losses...
mncjobsindia.com -
Global Recruitz-Mumbai, 16 km from Thāne
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...
Tech Observer-Mumbai, 16 km from Thāne
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...
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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