India jobs · Maharashtra
Investigation jobs in Maharashtra
Explore 12 current openings for Investigation jobs in Maharashtra. Compare roles, employers, locations, and work options on Chuno.
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- ABCurrent opening
Investigator, Digital Investigations
AXIS BANK LTD.Investigations:Investigator - Digital Investigations INTERNAL USAGE: No. of Vacancies: Reports to: Investigation: Electronic Investigations Head Is a Team leader? Y/N Team Size: Grade: DM-AVP Business: Corporate Centr…
Mumbai,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Investigator, Bharat Banking and Retail Lending Investigation
AXIS BANK LTD.Internal Audit Investigations team for Bharat Banking and Retail Lending Investigation at Axis Bank. Conducts holistic investigations into suspected frauds and complaints across retail assets, agri and micro‑finance,…
Mumbai,IndiaOn-siteReview matching role → - ABCurrent opening
Senior Investigator, Corporate Lending Investigation
AXIS BANK LTD.Investigations team at Axis Bank focuses on independent oversight of internal controls, risk management, and regulatory compliance. The Senior Investigator leads a team of investigators, reviews reports, monitors time…
Mumbai,IndiaOn-siteFull-timeReview matching role → - IFCurrent opening
Investigation Manager, RCU
IDFC FIRST BankInvestigation team at IDFC FIRST Bank handles fraud, corruption and misconduct investigations. The manager leads comprehensive investigations, conducts sensitive interviews, analyzes findings and recommends process im…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - JMCurrent opening
Compliance Officer – Investigations – Associate
J.P. MorganAPAC Global Financial Crimes Compliance (GFCC) AML Investigations team at J.P. Morgan focuses on detecting and investigating suspicious transactions across Corporate and Investment Banking in India. As a Compliance Of…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role → - HCurrent opening
Manager, Financial Crime Investigations
HSBCRisk and Compliance team at HSBC leads global regulatory and financial crime risk management. The Manager, Financial Crime Investigations oversees fraud investigation across secured and unsecured lending, ensures comp…
Mumbai,Maharashtra,IndiaOn-siteFull-timeReview matching role → - ABCurrent opening
Location Investigation Manager
Aditya Birla Capital LtdRisk and Legal team at Aditya Birla Capital focuses on safeguarding financial services through fraud detection and regulatory compliance. The Location Investigation Manager leads investigations, prepares reports, coor…
Mumbai, Maharashtra, IndiaOn-siteFull-timeReview matching role →
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