Fraud investigation manager jobs

Fraud investigation manager jobs

Incharge – Branch Collections

PNB Housing Finance

Fraud cases investigation, reporting to HO, providing information to investigating agencies like Police, EoW etc....

1 month ago - Bangalore, Karnataka

Credit Manager-commercial Vehicle


Authority for Risk Based Approval.oManaging the Risk by fraud investigation, Trend analysis , Cross verification of KYC, Loan Docs, customer profile and Credit...

2 weeks ago - Delhi, Delhi

Manager/sr. Manager - Corporate Risk & Compliance

IPE Global

Lead and manage investigations as assigned. Conduct preliminary investigations on report(s) of Fraud and Corruption and Conflict of Interest instances and...

1 month ago - New Delhi, Delhi

India Portfolio Manager

Morgan Stanley

Corporate Security and Investigations. Is responsible for physical protection of employees/facilities, pre-employment screening, crisis management and...

2 weeks ago - Mumbai, Maharashtra

Assistant Manager - Risk & Investigations

Shriram Life Insurance Company Limited.

Investigation Fraud Detection risk analysis fraud analysis risk research compliance analysis casualty analysis insurnace claims claim investigations claims...

1 month ago - Hyderabad, Telangana

Manager, Investigation

Amazon Dev Center India - Hyderabad

Should have worked as a manager of managers. Exposure to a manager of manager roles. Extensive relevant industry experience(6-10 years) across Operations, Risk,...

2 weeks ago - Hyderabad, Telangana

Manager/senior Manager

BDO India

Manager/Senior Manager-Forensic Investigation (Mumbai). Conduct due diligence, forensic audit, proactive fraud reviews as per the case requirement....

1 month ago - Mumbai, Maharashtra

Internal Auditor 4-fin


CFE, CPA, SCCE, CA, CIA certifications, fraud auditing. Provides independent internal audit and forensic investigation support, covering Oracle*s global...

1 week ago - Bangalore, Karnataka

Risk Manager - Exception / Loss Event Management - Life Insurance Co.

vishwa management services

Risk Management Operational Risk Risk Assessment fraud investigation Fraud Risk life insurance exception Mangement operational loss loss event ORM ERM....

3 weeks ago - Mumbai, Maharashtra

Manager Corporate Audit

Asian Paints

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

1 month ago - Maharashtra

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