• Jobseekers
  • Recruiters
Post for FREE
  • Auto
  • Dark
  • Light
  • Auto
  • Dark
  • Light
  • Jobseekers
  • Recruiters
      1. Home
      2. Fraud investigator maharashtra jobs

      Fraud investigator maharashtra jobs 1 -2 of 2 (0.000s)

      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

      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

      10 days ago in Internshala
      • 1
      alternate search
      Explore results
      ×
      Sort by
      • Relevance
      • Date (most recent)
      • Date (oldest)

      • Maharashtra2

      • KPMG1
      • Vivriti Capital1

      Related Jobs

      • Bank Fraud Maharashtra
      • Atm Maharashtra
      • Security Maharashtra
      • Legal Maharashtra
      • Chargeback Maharashtra
      Get the latest job by email

      Leave us your email address and we'll send you all of the new jobs for Fraud investigator maharashtra

      • Contacts
      • Webmasters

      • For jobseekers
      • For recruiters
      • Post for FREE

      • FAQ
      • Cookies Policy
      • Terms and Conditions
      • Privacy Policy

      © 2026 GEA Tech - VAT IT09770310010
      Access or use of this site is subject to acceptance of the Terms and Conditions and of the Privacy terms