Fraud Investigator Jobs in Mumbai
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Search Results - Fraud Investigator Jobs in Mumbai
DBS Bank-Mumbai
Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Job Duties & responsibilities
• Independently manage investigations across banking products with focus on large value frauds...
DBS Bank-Mumbai
and procedures for smooth operations of unit.Initiatives to enhance approval ratesJob Duties & responsibilities:Building model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring processTo ensure investigation...
DBS Bank-Mumbai
monitoring process
• To ensure investigation is completed & closure report is issued within TAT from the date when case is referred
• Implementation of fraud rules in systems based on Analysis of new fraud trends.
• Monitor real time queues and identify high...
Swan Energy Limited-Mumbai
and settlement documentation.Fraud Detection:Identify and flag potential fraudulent claims, collaborating with the fraud investigation team when necessary.Compliance:Ensure all claims are processed in adherence to company policies, industry regulations, and legal...
Vahura-Mumbai
Develop and implement fraud strategy, policy and initiatives PAN India. End to end responsibilities for
Fraud Prevention & Investigations
To establish and assist proactive fraud prevention mechanism and fraud detection / investigations...
A financial conglomerate-Mumbai
on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability...
Swan Energy Limited-Mumbai
assessments, investigation reports, and settlement documentation.
• Fraud Detection:
• Identify and flag potential fraudulent claims, collaborating with the fraud investigation team when necessary.
• Compliance:
• Ensure all claims are processed in adherence...
CLA Global Indus Value Consulting-Mumbai
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 Control. Resource...
A financial conglomerate-Mumbai
assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability, and fostering...
A financial conglomerate-Mumbai
on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability...
Glenmark Pharmaceuticals-Mumbai
and individuals.Knowledge and Hands on Experience of Corporate Fraud Investigations & Interrogation Techniques....
CLA Global Indus Value Consulting-Mumbai
Bribery 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...
SGAS CONSULTANTS LLP-Mumbai
a detail-oriented and experienced Chargeback Analyst (US based Hospitality Sector Clients) to join us in handling chargeback processes and ensuring smooth operations.
Key Responsibilities:
• Chargeback Management: Investigate and resolve chargebacks...
foundit.in -
Navi-Mumbai
Authorities in handling local, on ground matters with police, managing investigations on fraud rings.
• Maintain a strong network of LEA relationships, especially in focus regions covered, to leverage when addressing matters of customer complaints / frauds...
Envision Consulting-Mumbai
for improvement, presenting these to senior management.Provide management with insights on asset utilization, financial activity, and operational efficiencies.Special Audits and InvestigationsConduct performance audits, special investigations, and other audit...
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