Fraud Investigator Jobs in Thāne
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Search Results - Fraud Investigator Jobs in Thāne
Tata Mutual Fund-Thāne
agencies to help curtail fraud entry level.
• Ensure sampling effectiveness for controlling application fraud
• Ensure background / profile checks on customer / various agencies through market intelligence/feedback
Fraud Investigation
• Ensure corrective...
foundit.in -
FORWARD-Thāne
The Team Lead - Punitive Vigilance is responsible for leading the organization’s punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing...
FORWARD-Thāne
The Team Lead - Punitive Vigilance is responsible for leading the organization’s punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing...
idfc first bank-Thāne
Job Title Associate InvestigationBusiness Unit Retail BankingBusiness Function Job Purpose The role holder has the responsibility for assisting the unhindered investigations for allegations related to fraud corruption and misconduct...
mncjobsindia.com -
CIRCOR International, Inc.-Thāne
and/or fraud investigations.
• Participate in annual Sarbanes-Oxley testing of internal controls over financial reporting.
• Foster a positive work environment by leading audit teams in the planning, executing, and reporting phases of operational, compliance...
CIRCOR International, Inc.-Thāne
Assists in SOX Risk Assessment, Annual SOX Controls testing, planning & execution of Internal Audits, and special projects.
Principal Activities
Perform the SOX risk assessment process, annual audit plan development, and lead special projects and/or fraud...
Coinbase-Thāne
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...
Kotak Mahindra Bank-Mumbai, 16 km from Thāne
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, 16 km from Thāne
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, 16 km from Thāne
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...
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