Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
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 -
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:Assess...
Standard Chartered-Mumbai
Roles and Responsibility Work on Hunter system and ensure timely closure of cases Responsible for end-to-end actioning on the case starting from case identification investigation and closure of cases in the system Work with other units of Fraud...
mncjobsindia.com -
CLA Global Indus Value Consulting-Mumbai
Policy reviews, Anti-Fraud and Anti Control Program, Due Diligence, Conflict of Interest, Related Party, Compliance, Controls.
Investigation experience not essential.
Expectation
Resource is expected to work with Vice President- Compliance & Internal...
EY-Mumbai
Mumbai Forensics Our dedicated global team of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law enforcement...
mncjobsindia.com -
JP Morgan Chase & Co.-Mumbai
Job Description
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging areaAs a Fraud risk Lead,you are responsible for managing the fraud loss lines for Business Banking Lending within...
foundit.in -
EY-Mumbai
Compliance - Mumbai Forensics Our dedicated global team of investigators forensic accountants compliance and technology professionals help organizations respond rapidly to instances of alleged fraud bribery and other misconduct as well as law...
mncjobsindia.com -
One97 Communications Limited-Mumbai
and insights to internal teams based on gathered information.
Expectations/ Requirements:
o To monitor & identify suspicious transactions. May also involve auditing data points from
customer complaints to conclude investigations.
o Prepare case summary...
foundit.in -
Kotak Mahindra Bank-Mumbai
of FRM rules in SAT module and testing of the same in Pre-Production environment Rule analysis to detect fraudulent transactions to establish maintain proactive fraud prevention mechanisms and fraud detection investigation process in the business FRM...
mncjobsindia.com -
IDfy-Mumbai
on alerting and monitoring.
• Hands-on experience of SQL
Here's What Your Day Will Look Like
• Leading a team with a hands-on approach
• Helping improve the IDfy Platform by providing insights based on investigations and root cause analysis
• Act...
foundit.in -
Bajaj Finserv-Mumbai
against Fraudster 4 Ensuring strong deterrent is sent in market by timely action and investigations of all fraud cases 5 Improvising preventive process to reduce the reputation fraud complaints 6 Building metrics and dashboards of all fraud related...
mncjobsindia.com -
Michael Page-Mumbai
to frauds, misappropriation, unethical business practices, other financial irregularities
etc
• Work closely with Regional/Zonal HR for timely
investigation of cases. Help draft meaningful reports & aid
closure within time lines
• Recommend course of action...
michaelpage.co.in -
InvenTel-Mumbai
customer service.
• This is an in-person position, located in our office in Mumbai:
304 Mahavir Industrial Estate Cst Road Kalina Santacruz East Mumbai 98
• Key Responsibilities:
• Chargeback Management:
Investigate and respond to chargeback claims...
foundit.in -
LEXISNEXIS-Mumbai
Skills and Experience for the Role Financial Crime knowledge experience as an analyst investigator or similar in at least one of the below areas Application Fraud Transaction Fraud KYC AML Data or Credit Experience of setting and understanding...
mncjobsindia.com -
Nayara Energy-Mumbai
Job Description
Job Description
• ACCOUNTABILITIES & RESPONSIBILITIES
Accountabilities Activities
• Co-ordinating the Investigation of the cases related to Ethics complaints reported on hotline
• Co-ordinate with the stakeholders and respective...
foundit.in -
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