Fraud investigator bhiwandi jobs 1 -3 of 3 (0.000s)

Consultant

MaharashtraKPMG

...support forensic engagements, including fraud investigations, misconduct reviews, dispute matters, and reputational assessment assignments.Professionals in this role are expected to independently execute field assignments, gather primary intelligence through discreet enquiries, validate information through site visits and [...]

Category Legal

11 days ago in Internshala

Head of internal audit

MumbaiVivriti Capital

...Drive thematic reviews (e.g. fraud risk, third-party risk, operational resilience). Ensure timely execution of audits, issue resolution, and post-audit follow-ups. Regulatory Compliance & Risk Oversight Monitor adherence to RBI, SEBI, Companies Act, and other applicable statutory frameworks. Proactively assess the control [...]

Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

6 days ago in Labor24

Operations expert executive

MaharashtraTP

...experience in AML, KYC, Fraud investigation in banking domain and International Voice process.About the RoleWe are looking for an experienced and dynamic Operations Expert Executive with strong banking experience into Fraud Investigation along with an International voice process experience. The ideal candidate [...]

Category Management & Consulting

7 hours ago in Internshala

Fraud investigator bhiwandi jobs 1 -3 of 3 (0.000s)

Consultant

Head of internal audit

Operations expert executive

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