Fraud investigation manager jobs

Fraud investigation manager jobs

Manager- Internal Controls

Mondelez International

In fraud and special investigations (Preferred). And special investigation reviews including:. Manager Internal Controls is primary responsible in....

3 weeks ago - Mumbai, Maharashtra

Manager Internal Audit

PAREXEL International

Assist in special projects such as mergers and acquisitions, fraud investigations, non-compliance with laws, regulations and management policies as requested....

2 months ago - Hyderabad, Telangana

Manager, Trust & Safety - India


What you’ll need5-8 years of experience, preferably in e-commerce, conflict resolution, fraud or risk investigations, and/or crisis managementMBA from top...

6 days ago - Gurgaon, Haryana

Manager Corporate Audit

Asian Paints

Participating in fraud investigations under the direction of fraud investigation professionals, and conducting post investigation fraud audits to identify...

2 days ago - Maharashtra

Agency Manager


Detect possible fraud at an early stage and endorse accounts for further investigation. Operations Credit Ops....

1 week ago - Bangalore, Karnataka

Manager-corporate Risk And Compliance

IPE Global

Experience in conducting & managing investigations. Any other responsibilities that may be identified by the business and/or managers from time to time....

2 weeks ago - New Delhi, Delhi

Area Fraud Control Manager

hdb financial services

Set up audit framework to control frauds. Responsible for Fraud Control across Branches and regions. Make recommendation for new policies to minimise fraud and...

3 weeks ago - Bangalore, Karnataka

Risk Manager, Security Compliance & Risk

ADCI - Karnataka

Responsible for conducting internal risk investigations and assessments. is looking for a technical program manager focused on driving payment...

1 month ago - Bangalore, Karnataka

Reporting Team Manager

Keysight Technologies

Identifies and assesses organizational risks, including investigation of potential occupational fraud. Provides financial services, analysis, reporting and...

1 month ago - Manesar, Haryana

Assistant Manager

talent leads hr solutions

Fraud cases investigation. Major role will be to Conduct field Investigation of fraud & Negative cases & police actions against fraudsters....

2 weeks ago - Mumbai, Maharashtra

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