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fraud investigation mumbai

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Maharashtra (20)
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┕Mumbai(20)
┕Delhi(1)
┕Minzong(1)
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Larsen & Toubro(1)
22 jobs found

Auditor H524

NEW
Mumbai, Maharashtra
Of a branch audit. - comply with auditing standards. - reporting of fraud... In an investigation. *_required both internal and statutory auditor._* experience...
1 day + 1 hour ago in KitEmpleo - BMRJ CORPORATE ADVISORS

[y537] | Manager Risk Control Mumbai

Mumbai, Maharashtra
Job details manager - risk control - mumbai - 3 - 5 yrs- mumbai- manager-ii job description role purpose: - tominimize fraud and operational...
2 days + 1 hour ago in KitEmpleo - ICICI PRUDENTIAL LIFE INSURANCE

[o 942] | Rcu Frm Analytics Team Member Ho & Support Internal

Mumbai, Maharashtra
For fraud analysis and investigation in rcu based out of mumbai infiniti - goregoan. Brief jd is as follows - implement & support fraud & risk management...
2 days + 1 hour ago in KitEmpleo - Kotak Mahindra

Service Recovery Unit

Mumbai, Maharashtra
Office in mumbai (malad) (service recovery unit) job description: role... On priority. Handling escalations pertaining to mis-selling and fraud. Adherence...
3 days + 1 hour ago in Monster India - TopGear Consultants

Ygw 880 | An'yst, Fraud Ops

Mumbai, Maharashtra
Investigation of cases and mitigate the fraud risk - manage fraud risk, assisting... Job*: retail banking *primary location*: asia-india-mumbai *schedule...
4 days + 1 hour ago in KitEmpleo - Standard Chartered

Associate Manager/manager Claims & Payouts [dg 417]

Mumbai, Maharashtra
Cases and investigation of claimshighlight any frauds noticed to fraud...
4 days + 1 hour ago in KitEmpleo - Bharti AXA Life Insurance

I397 Vigilance Associate

Mumbai, Maharashtra
& investigation of fraud, misconduct/corruption & other such malpractices related... Job title - vigilance associate place of work - mumbai business...
4 days + 1 hour ago in KitEmpleo - IDFC FIRST Bank

Fraud Risk Manager B438

Mumbai, Maharashtra
Key responsibilities:•ensure anti-fraud policy, process and systems... Norms and guidance.•conduct investigation of customer and employee...
5 days + 1 hour ago in KitEmpleo - Piramal Capital & Housing Finance

Hz288 Vigilance Associate

Mumbai, Maharashtra
Bribery / corruption / fraud risks work on large / voluminous set of data... The above red flags conduct case investigation, where necessary, by obtaining...
5 days + 1 hour ago in KitEmpleo - IDFC FIRST Bank

Bav 724 Fraud Risk Manager

Mumbai, Maharashtra
Key responsibilities: •ensure anti-fraud policy, process and systems... Norms and guidance. •conduct investigation of customer and employee...
5 days + 1 hour ago in KitEmpleo - Piramal Capital & Housing Finance

Ixl031 | Fraud Risk Manager

Mumbai, Maharashtra
Key responsibilities: •ensure anti-fraud policy, process and systems... Norms and guidance. •conduct investigation of customer and employee...
5 days + 1 hour ago in KitEmpleo - Piramal Capital & Housing Finance

[n602] Team Member Wbg Ho / Ipo / Cip Operations

Delhi, National Capital Territory Of Delhi
- risk containment unit (wbg)- location- mumbai- number of positions... Regulations and mitigate fraud-related risks and ensure organization is protected...
5 days + 1 hour ago in KitEmpleo - Kotak Mahindra

Team Member Wbg Ho / Ipo / Cip Operations Oqp766

Mumbai, Maharashtra
Suspicious transactions etc. - handling regulatory notices - investigation... Compliance teams etc. - understanding emerging fraud patterns and guide...
6 days + 1 hour ago in KitEmpleo - Kotak Mahindra

Jc 464 | Manager Risk Control Mumbai

Mumbai, Maharashtra
Role purpose: - to minimize fraud and operational risk in the state... To avoid any risk occurrence- coordinate & conduct investigation on various...
6 days + 1 hour ago in KitEmpleo - ICICI Prudential Life Insurance Company

Fraud Risk Manager

Mumbai, Maharashtra
Key responsibilities:•ensure anti-fraud policy, process and systems... Norms and guidance.•conduct investigation of customer and employee...
1 week + 2 days ago in WhatJobs - Piramal Capital & Housing Finance Limited

Fraud Risk Manager

Mumbai, Maharashtra
Key responsibilities: •ensure anti-fraud policy, process and systems... Norms and guidance. •conduct investigation of customer and employee...
1 week + 3 days ago in Talent.com - Piramal Capital & Housing Finance Limited

Specialist Claims

Mumbai, Maharashtra
Appropriate scanning of claim documents for fraud check ·to respond to claimant... With manager specific authorities( financial & non financial) ·investigation...
1 week + 3 days ago in Talent.com - Edelweiss Tokio Life

Manager Risk Control Mumbai

Mumbai, Maharashtra
Job details manager - risk control - mumbai 3 - 5 yrs mumbai manager-ii job description role purpose:·tominimize fraud and operational...
1 week + 3 days ago in Talent.com - ICICI Prudential Life Insurance

Executive – Assurance And Operational Excellence

Mumbai, Maharashtra
Of controls, fraud investigations, transaction audits, and efficiency improvements.Accounts... And operational excellence team does the forensic investigation for payroll...
1 week + 3 days ago in Talent.com - Larsen & Toubro

Assistant Accountant Internship Ca Articleship

Mumbai, Maharashtra
On fraud investigation cases & forensics accounting domain.Mostly projects... Get a good exposure in the fraud investigation domain along with digital...
1 week + 4 days ago in Talent.com - Skynet Secure

Angel One Looking For Head Fds At Mumbai, Maharashtra, Government Jobs

Mumbai, Maharashtra
Using fraud prevention tool and initiating and monitoring investigation... Fraud strategy, policy and initiatives pan india. End to end responsibilities...
10 Feb, 2024 in sarkariresults360 - Angel One

Consultant Forensics National Investigations Compliance Mumbai

Minzong, Arunachal Pradesh
Requisition id consultant senior consultant fraud investigation... To join the fraud investigation and dispute services team. Our fraud...
14 Apr, 2023 in IndianFresher - Ernst Young
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22 jobs found
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