Fraud Investigator Jobs in Mumbai
1 - 15 of 28
Search Results - Fraud Investigator Jobs in Mumbai
YES BANK-Mumbai
Vigilance policy and process is current and updated.
Essential competencies
• Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking.
• Highly motivated with the ability to multi-task and remain organised in a fast...
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...
Muthoot Fincorp Ltd.-Mumbai
Key Job Responsibilities Fraud / Risk Controller for Branch Business – Gold LoansProven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent themExposure in both pre and post loan disbursal...
Crompton Greaves Consumer Electricals Limited-Mumbai
We are seeking an experienced Internal Audit Manager with a deep understanding of Fraud Investigations, audit methodologies and the intricacies of the Manufacturing sector.
Key Responsibilities:
Risk Assessment and Control Implementation...
Protiviti India Member Firm-Mumbai
and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reportingAbility to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking...
Muthoot Fincorp Ltd.-Mumbai
Key Job Responsibilities
1. Fraud / Risk Controller for Branch Business – Gold Loans
2. Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them
3. Exposure in both pre and post loan disbursal...
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...
Kissht-Mumbai
statistical software and risk modeling tools to analyze large datasets and generate insights.Perform stress testing and scenario analysis to evaluate the impact of different risk factors.Set up procedure to identify, investigate and action suspicious users...
Infosys BPM-Mumbai
12 Years
Job Description: Team Lead OR Operations Manager (as per experience)
Location: Pune
Employment Type: Full-Time.
Objectives of this Role
• Investigate allegations of fraud, plan and deliver proactive counter fraud reviews of complex...
Career Choice Solution-Mumbai
role.
• Strong expertise in PA/GPA claims processing, property claims surveys, and fraud investigations.
• Experience in managing large back-office teams and coordinating with external investigators.
• Proficiency in report preparation, data analysis...
iAcuity Fintech-Mumbai
hyper-automated, AI analytics engine to facilitate both investigation and prevention.
Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud, Round Tripping and other Financial Anomalies...
Kissht-Mumbai
procedures to identify, investigate, and take action against suspicious user accounts.
• Set up downstream procedures for customer support and payments teams regarding cyber cell complaints and LEA complaints related to fraud.
• Implement cooling periods...
GCC Exchange-Mumbai
to sanction screening and transaction monitoring. Conduct scenario optimization, rules validation, and pre/post-implementation testing to ensure quality alerts for investigation.
• Risk Identification & Mitigation: Lead efforts to identify and moderate AML...
iAcuity Fintech-Mumbai
hyper-automated, AI analytics engine to facilitate both investigation and prevention. Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud, Round Tripping and other Financial Anomalies...
KPMG-Mumbai
an independent, proactive and responsive service, together with credible results by effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial...
foundit.in -
12
Companies now hiring in Mumbai:
More jobs – Insurance in Mumbai:
Fraud Investigator jobs in Mumbai – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Mumbai
It's free, and you can cancel email updates at any time
12