Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
HRhelpdesk-Mumbai
of investigations and findings, including recommendations for corrective actions or further investigation.
• Maintain accurate records of all fraud-related incidents, including case management and reporting to senior management and regulatory bodies.
Risk...
FlexiLoans-Mumbai
involves identifying fraud risks, designing preventive measures, managing investigations, and ensuring compliance with internal and regulatory standards. Read more on what we are looking for in the role. What you will work on: Lead the Fraud Control Unit...
Synechron-Mumbai
VI and VA solution
• Strong background in data analysis, fraud detection, and SAS tools,
• Specific experience with SAS Fraud Management solutions, integration using SAS BOSS, and in-depth knowledge of SAS FM API and SAS Visual Investigator.
If you...
Magma General Insurance Limited-Mumbai
responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk mitigation Implementation of corrective and preventive measures to plug process gap. Conducting investigating stemming from various internal...
Corenza-Mumbai
with regulatory and statutory requirements.
Fraud Investigation
• Conduct fraud investigations, identify root causes, and provide detailed reports with actionable insights.
• Implement measures to prevent and detect fraud within the organization.
Compliance...
Pidilite Industries Limited-Mumbai
Roles and responsibilities
1. Lead investigations for whistleblower complaints
2. Drive Fraud risk Management activities through pro-active process reviews and Fraud risk assessment
3. Support CIA in Enterprise Risk Management activities
4. Lead...
CRIF India-Mumbai
and recommendations to Audit Committee
Investigate fraud
Requirements: Qualified Chartered Accountant with minimum 10 years post qualification experience, primarily as internal auditor
Atleast 2 years’ experience as head of internal audit
Relevant experience in BFSI...
CLA Global Indus Value Consulting-Mumbai
and relevant legal changes
• Ensure ethical conduct and protect sensitive and confidential information
• Conduct financial investigations to identify discrepancies, fraud, and other financial misconduct
• Prepare detailed reports of audit findings and provide...
Kotak Mahindra Bank-Mumbai
RoleDepartment Consumer Banking -Risk Control Unit - RA Manager Fraud Investigation Location Mumbai South Region Number of Positions 2 Position Grade M3 M4 Identification and assessment of risks to customers and products Investigation and root...
mncjobsindia.com -
Mavin RPO Solutions Pvt. Ltd.-Mumbai
of all litigation matters,
including case files, correspondence, and legal research.
Exposure to Cyber Crime Case Investigations:
1. Handling cyber cases across different states
2. Experience of dealing with police officials from different POs across...
Revolut-Mumbai
Financial Investigation Unit
Supporting the business where necessary regarding the launch of new features to ensure regulatory requirements are met
Collaborating with internal compliance teams to identify steps to mitigate regulatory risks and provide...
Coinbase-Mumbai
imbuing intelligence into recommendations, risk assessment, chatbots, and various other aspects, making our product not only secure but also exceptionally user-friendly. What you’ll be doing (ie. job duties): Investigate and harness cutting-edge...
GRD Securities-Mumbai
Enforcement: Investigate potential breaches of compliance, fraud, or misconduct. Initiate corrective actions and ensure timely resolution of compliance issues.
• Compliance Monitoring: Oversee the monitoring of transactions, trading activities...
workable.com -
PwC India-Mumbai
Job Description
Line of Service
Advisory
Industry/Sector
Not Applicable
Specialism
Operations
Management Level
Associate
Job Description & Summary
A career in our Investigations and Fact Finding practice, within Fraud, Investigations...
foundit.in -
Abbott Laboratories-Mumbai
Senior Cyber Fraud Specialist
About Abbott
Abbott is a global healthcare leader, creating breakthrough science to improve people’s health. We’re always looking towards the future, anticipating changes in medical science and technology.
Working...
jobs.abbott -
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