46 Fraud Investigation Jobs in Mumbai
5-10 Yrs
₹ 18L/yr - 20L/yr
Gurgaon / Gurugram, Bangalore / Bengaluru, Mumbai
Investigations, Fraud Investigation, Loss Prevention +4 more
Regulatory Compliance Senior Analyst
Accenture Solutions Pvt Ltd
5-8 Yrs
₹ 3L/yr - 20L/yr (AmbitionBox estimate)
Mumbai
Finance, Financial Analysis, Regulatory Affairs +14 more
Regulatory Compliance Senior Analyst
Accenture Solutions Pvt Ltd
5-8 Yrs
₹ 3L/yr - 20L/yr (AmbitionBox estimate)
Mumbai
Finance, Financial Analysis, Regulatory Affairs +14 more
Regulatory Compliance Analyst
Accenture Solutions Pvt Ltd
3-5 Yrs
₹ 4L/yr - 9.5L/yr (AmbitionBox estimate)
Mumbai
Finance, Financial Analysis, Regulatory Affairs +14 more
Regulatory Compliance Analyst
Accenture Solutions Pvt Ltd
3-5 Yrs
₹ 4L/yr - 9.5L/yr (AmbitionBox estimate)
Mumbai
Finance, Financial Analysis, Regulatory Affairs +14 more
Manager / Sr Manager - Fraud & Vigilance
HDFC Sales
13-18 Yrs
₹ 20L/yr - 25L/yr
Mumbai
Fraud Investigation, Forensic Investigations, Stakeholder Management
Divisional Risk and Control Junior Analyst
DEUTSCHE BANK AG
3-7 Yrs
Mumbai
Marketing, Sales, Auditing +15 more
Manager - Fraud Risk - Risk
TATA CAPITAL LIMITED
4-9 Yrs
₹ 4.5L/yr - 16.3L/yr (AmbitionBox estimate)
Mumbai
Finance, SAP, Auditing +13 more
Manager - RCU - Risk - Delhi - Rajendra Place (3rd Floor) - MM
TATA CAPITAL LIMITED
3-5 Yrs
₹ 9L/yr - 15L/yr (AmbitionBox estimate)
Mumbai
Networking, Auditing, MIS +13 more
ICM/TFFI Center of Excellence - ICM AAR CoE Analyst
DEUTSCHE BANK AG
3-5 Yrs
₹ 2L/yr - 16L/yr (AmbitionBox estimate)
Mumbai
Finance, Financial Analysis, Auditing +14 more