India jobs · Maharashtra
Fraud Investigation jobs in Maharashtra
Explore 12 current openings for Fraud Investigation jobs in Maharashtra. Compare roles, employers, locations, and work options on Chuno.
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- GGCurrent opening
Manager Forensic Fraud Investigation
Godrej GroupGodrej Properties Fraud Risk Management team safeguards the organization by assessing fraud risks, conducting end‑to‑end investigations, and delivering data‑driven insights. The Manager leads risk assessments across p…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - KACurrent opening
Manager
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s Fraud Investigation team leads high‑impact projects uncovering financial statement fraud. The Manager drives end‑to‑end investigations, coordinates cross‑functional teams,…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Area Investigation Manager
Aditya Birla Capital LimitedThe Area Investigation Manager at Aditya Birla Capital Limited leads fraud investigation and mitigation efforts within the R-Tech Park Goregaon, Maharashtra, India office. Day-to-day responsibilities include investiga…
R-Tech Park Goregaon, Maharashtra, IndiaReview matching role → - TCurrent opening
Fraud
TeleperformanceTeleperformance Customer Experience team focuses on delivering omnichannel support for global clients. The role involves handling fraud investigations, requiring B2 language proficiency and 6 months banking experience…
Malad,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Location Investigation Manager
Aditya Birla Capital LtdRisk and Legal, Aditya Birla Finance Limited focuses on safeguarding financial operations and mitigating fraud across the organization. The Location Investigation Manager leads investigations, prepares reports, coordi…
Maharashtra,IndiaOn-siteFull-timeReview matching role → - ECurrent opening
Consultant - Forensics
EYEY’s Forensic Investigations, Disputes & Compliance (FIDS) team in Mumbai seeks a Consultant to lead client engagements involving financial fraud investigations and regulatory compliance reviews. The role involves exe…
Mumbai, MH, INOn-siteFull-timeReview matching role →
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