Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
Kotak Mahindra Bank-Mumbai
in leadership roles within banking.
• Proven experience in managing complex fraud investigations and regulatory engagements.
• Prior experience in a second-line-of-defense or oversight role is highly desirable.
Skills:
• Strong understanding of risk management...
Kotak Mahindra Bank-Mumbai
complex fraud investigations and regulatory engagements.
Prior experience in a second-line-of-defense or oversight role is highly desirable.
Skills:
Strong understanding of risk management principles, fraud schemes, and financial crime regulations...
FlexiLoans-Mumbai
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 (FCU) in identifying...
FlexiLoans-Mumbai
This role 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...
Piramal Capital & Housing Finance Limited-Mumbai
and Responsibilities:
• Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.
• Undertake fraud risk assessment in KYC, financial Frauds, collection settlements and
• corporate investigations
• Checking process...
Piramal Capital & Housing Finance Limited-Mumbai
and Responsibilities: Managing entire FCU/ RCU activities, Fraud Investigations, Internal Controls for the assigned regions.
Undertake fraud risk assessment in KYC, financial Frauds, collection settlements and
corporate investigations
Checking process violations...
Etraveli Group-Mumbai
and the best in the world at what we do. Our major offices are in Sweden (HQ), Canada, Greece, India, Poland.
Position Summary
If you are captivated by mind games, possess strong investigation skills and can see patterns behind numbers and scattered pieces...
foundit.in -
Sodexo-Mumbai
managers and state heads.
6. Ensure timely follow-up of open action plans through governance mechanism calls with operations team.
7. Fraud investigations and Special Projects work as directed by the Internal Control Head.
8. Understand, educate...
Sodexo-Mumbai
managers and state heads.
6. Ensure timely follow-up of open action plans through governance mechanism calls with operations team.
7. Fraud investigations and Special Projects work as directed by the Internal Control Head.
8. Understand, educate and resolve...
Sodexo-Mumbai
managers and state heads.
6. Ensure timely follow-up of open action plans through governance mechanism calls with operations team.
7. Fraud investigations and Special Projects work as directed by the Internal Control Head.
8. Understand, educate...
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 -
BDO in India-Mumbai
into insights, our professionals guide clients through a crisis, fraud, regulatory investigations, etc. and advise them on strategies to prevent and mitigate the disruption arising from these complex matters.Core ITRA Roles & Responsibilities: Responsible...
Aditya Birla Group-Mumbai
Management Function covering the management of various risks such as Legal risk Fraud risk Operational risk Third party risk Outsourcing risk Liquidity risk Financial risk Reputational risk etc Legal Collections Finance and Accounts HR and Admin...
mncjobsindia.com -
Abbott Healthcare-Mumbai
Job Description
JOB DESCRIPTION:
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...
foundit.in -
Etraveli Group-Mumbai
major offices are in Sweden (HQ), Canada, Greece, India, Poland.
Position Summary
If you are captivated by mind games, possess strong investigation skills and can see patterns behind numbers and scattered pieces of information, it’s highly likely...
workable.com -
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