Field Investigation jobs in Maharashtra
Explore 17 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsInvestigator, 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-siteActiveManager, MFI Risk
BAJAJ FINANCE LIMITEDMFI Risk team at Bajaj Finance focuses on preventing fraud across credit card and rural‑urban channel operations. The manager leads daily fraud monitoring, root‑cause investigations, and dashboard automation while …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveAssociate Investigation & Dispute Advisory
PricewaterhouseCoopersAt PwC, forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveInvestigator, 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 Centre …
Mumbai,IndiaOn-siteFull-timeActiveSenior 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 …
Mumbai,IndiaOn-siteFull-timeActiveDeputy Manager, Risk and Loss Mitigation
HDFC ERGORisk and Loss Mitigation team at HDFC ERGO focuses on investigating health insurance claims to prevent fraud and reduce losses. The Deputy Manager conducts physical field investigations, gathers evidence, prepares …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Associate - Fraud Investigation - Investigation and dispute – Advisory
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. Professionals safeguard organizations against financial crimes and uphold ethical practices.
Mumbai, IndiaOn-siteFull-timeActiveAssistant Manager, Risk Containment Unit
BAJAJ FINANCE LIMITEDRisk Containment Unit at Bajaj Finance Limited focuses on preventing fraud and safeguarding portfolio health. The Assistant Manager monitors suspect transactions, conducts investigations, and drives analytics to reduce …
Pune, Maharashtra, IndiaOn-siteFull-timeActiveIN–Specialist 3–Fraud investigation -Investigations & Disputes-Advisory
PricewaterhouseCoopersPwC seeks a Fraud Investigation Specialist to lead internal investigations, anti-bribery, and corruption projects. Responsibilities include advanced investigative techniques, evidence preservation, and cross‑functional …
Mumbai,IndiaOn-siteFull-timeActiveSenior Executive - Risk and Loss Mitigation
HDFC ERGORole & Designation : JM1 / JM2 (Health Claim Investigation) Job Description Physical field Investigation of claim assignedthrough system. Handling physical verification, field visits to hospitals, pharmacies, diagnostic …
Pune,Maharashtra,IndiaOn-siteFull-timeActiveGBS Operations Customer Care Representative-10
UPSProvide customer service, investigate cases, field calls, and monitor case resolution. Document incoming information and investigate evidence until case completion.
Pune,IN,IndiaOn-siteFull-timeActiveInvestigations Lead
Barclays Capital SecuritiesInvestigations Lead at Barclays Capital Securities responsible for conducting investigations into non‑compliance, fraud, and misconduct within bank operations. Lead investigations of alleged policy violations, provide …
Gera Commerzone SEZ, Pune, IndiaOn-siteFull-timeActiveAssociate KYC/AML Third-party risk Advisory
PricewaterhouseCoopersAt PwC, our forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role …
Pune, IndiaOn-siteFull-timeActiveInvestigations Specialist
Barclays Capital SecuritiesInvestigations Specialist at Barclays Capital Securities leads complex financial crime investigations, identifying non‑compliance, fraud, and misconduct. The role evaluates risk, implements mitigation, and documents …
Pune, Gera Commerzone SEZ, IndiaOn-siteFull-timeActiveGBS Operations Customer Care Representative-6
UPSProvide customer service, input and investigate cases, field calls, and monitor case resolution. Document incoming information and investigate evidence until case completion.
PUNE III GLOBAL BUSINESS SVCS, IN, IndiaOn-siteFull-timeActiveInvestigations Specialist
Barclays Capital SecuritiesInvestigations Specialist at Barclays Global Services in Pune, Gera Commerzone SEZ leads the bank’s financial crime investigations, identifying non‑compliance, fraud, and misconduct. The role drives risk mitigation, …
Pune, IndiaOn-siteFull-timeActiveUS Voice Support Representative- Grade 8-64
UPSProvide customer service, input and investigate cases, field calls, and monitor case resolution. Document incoming information and investigate evidence until case completion.
PUNE, IN, IndiaOn-siteFull-timeActiveInvestigations Specialist
Barclays Capital SecuritiesInvestigations Specialist role at Barclays Capital Securities focuses on identifying and mitigating risks related to non‑compliance, fraud, and unethical conduct within the bank’s operations. The specialist leads …
Pune, IndiaOn-siteFull-timeActiveInvestigations Lead
Barclays Capital SecuritiesInvestigations Lead at Barclays Capital Securities drives the investigation of financial crime and compliance risks within the Pune, India office. The role leads complex investigations, applies data analytics, and …
Pune, IndiaOn-siteFull-timeActiveUS Customer Service Voice Support Representative-2
UPSProvide customer service, input and investigate cases, field calls, and monitor case resolution. Document incoming information and investigate evidence until case completion.
PUNE III GLOBAL BUSINESS SVCS, IN, IndiaOn-siteFull-timeActive