Investigator Jobs in Mumbai
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Search Results - Investigator Jobs in Mumbai
KPMG India-Mumbai
investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud investigations, and forensic analysis.This role is ideal for professionals who thrive in fast-paced environments, are passionate about cyber defense...
Poonawalla Fincorp-Mumbai
The Lead-Investigation will investigate and prepare investigation report for all the cases received for investigation within the organization, focusing on fraud prevention, compliance and risk management. The incumbent will be responsible...
KPMG India-Mumbai
investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud investigations, and forensic analysis.
This role is ideal for professionals who thrive in fast-paced environments, are passionate about cyber defense...
PwC India-Mumbai
Role purpose
Conduct investigations to protect the bank from reputational, regulatory, and financial crime risks; support controls; provide useful intelligence and raise threat awareness.
Core accountabilities
Conduct investigations; determine...
IDFC FIRST Bank-Mumbai
Job Requirements
Role/Job Title: Product Head-Digital SME
Business: Retail Banking
Function/ Department: Retail Liabilities
Place of work: Mumbai
Roles & Responsibilities:
• Prioritizes backlog and plans sprint
Ensures sufficient readiness for...
PwC India-Mumbai
Role purpose
Lead investigations to protect against reputational, regulatory, and financial crime risks; support controls; feed intelligence back into the business.
Core accountabilities
Deliver responses to financial-crime threats incl. geo...
Axis Bank-Mumbai
Job Description
Investigator - Corporate & MSME Investigations
INTERNAL USAGE:
No. of Vacancies:
1
Reports to:
Vertical Head, Corporate & MSME Investigations
Is a Team leader
N
Team Size:
Grade:
AVP / SM
Business:
Department:
Internal...
foundit.in -
PwC India-Mumbai
Role purpose
Lead complex/high-profile investigations; support sustainable controls; provide strategic intelligence and raise threat awareness across the bank.
Core accountabilities
Set risk-based scope; coordinate investigative activities...
IndiaFirst Life-Mumbai
suspicious transactions/ activity including developing exception reports, automating routine tasks etc.
• Investigate potentially fraudulent cases in detail in accordance with Anti- Fraud policy and procedures and within agreed timelines. Apply...
beBeeTechnical-Mumbai
product issues, and owning and orchestrating issue triage, investigation, and resolution.
• Project delivery to improve service efficiency
• Primary escalation point for complex product problems
• Triage, investigate, and resolve technical issues...
KPMG India-Mumbai
investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud investigations, and forensic analysis.
Requirement-
• Mumbai based opening for BE/B. Tech/M.Sc/MCA/M. Tech/PhD -(Computers/Cyber/Forensic/ Info...
FTI Consulting-Mumbai
in complex global and high-profile litigation arbitration and investigations combining end-to-end risk advisory investigative and disputes expertise to deliver holistic solutions for our clients In specific the Risk and Investigations R I team...
mncjobsindia.com -
Paytm Money-Mumbai
AML software modules.
• Manage periodic MIS on alerts and ensure process documentation.
• Disseminate regulatory circulars, assess impacts, and update stakeholders.
• Investigations & Training
• Conduct quality controls, suspicious activity...
Illusion Dental Laboratory-Mumbai
to assess adherence to compliance policies.
• Identify areas for improvement and implement corrective actions.
Investigations:
• Lead investigations into compliance-related complaints or violations.
• Document findings and recommend disciplinary actions...
Progenesis IVF Fertility Center-Mumbai
Responsibilities
Complete IPD and OT work at the start of the day.
Begin OPD consultations and provide counselling to all patients.
Perform IUI and sonography.
Issue prescriptions and investigation requisitions.
Conduct IPD rounds with Assistant Doctors (RMO)...
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