Fraud Investigator Jobs in Thāne
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IDFC FIRST Bank-Thāne
and Liabilities portfolio.
• Undertake risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area.
• Pre-disbursement sample verification for checking authenticity of documents.
• Post-disbursement sample checking...
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 -
ManpowerGroup-Thāne
in fraud investigations, special audits, and risk management initiatives.
Collaborate with departments to enhance internal controls and best practices.
Stay updated on industry trends, ISOX regulations, and best audit practices.
Support external auditors...
idfc first bank-Thāne
Job RequirementsRole Job Title Investigation ManagerFunction Department RiskJob Purpose The role holder has the responsibility for managing the unhindered investigations for allegations related to fraud corruption and misconduct with regard...
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
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...
Evoke HR Solutions Pvt. Ltd.-Mumbai, 16 km from Thāne
Position Title : Fraud Investigation Manager
CFIC
Role Summery
This role would be responsible for independently managing and executing investigation and verification of cases / incidents.
The role involves investigating complaint cases...
Corenza-Mumbai, 16 km from Thāne
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...
Evoke HR Solutions Pvt. Ltd.-Mumbai, 16 km from Thāne
Position Title: Fraud Investigation Manager
This role involves independently managing and executing investigation and verification of cases/incidents.
The responsibilities include investigating complaint cases, preparing detailed reports...
Synechron-Mumbai, 16 km from Thāne
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...
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