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      2. Fraud investigator nagpur jobs

      Fraud investigator nagpur jobs 1 -2 of 2 (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

      10 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
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