Fraud Investigation jobs in Maharashtra
Explore 15 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsAssociate Fraud Investigation
PricewaterhouseCoopersForensic Services at PwC’s Mumbai office focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads internal investigations, …
Mumbai,IndiaFull-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-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 Associate
PricewaterhouseCoopersSenior Associate – Fraud Investigation at PwC’s Forensic Services team, focused on identifying and preventing financial crimes. The role leads internal investigations, fraud, anti‑bribery and corruption projects, …
Mumbai,IndiaFull-timeActiveFraud & Investigation - Associate - Cybersecurity Ops
Morgan StanleyFraud Operations Associate at Morgan Stanley supports the Technology & Operations Risk division by monitoring, investigating, and responding to real-time fraud alerts across Wealth Management and E*Trade. The role …
Mumbai, IndiaOn-siteFull-timeActiveAssociate Fraud Investigation Investigations & Disputes Advisory
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigation role leads projects on fraud, bribery, corruption, and …
Mumbai, IndiaOn-siteFull-timeActiveFraud Ops Specialist, CFRT Investigations
CitigroupFraud Operations team at Citigroup focuses on detecting and preventing financial fraud. The Fraud Ops Specialist conducts complex investigations, handles high‑risk customer requests, and drives process improvements to …
Pune, Maharashtra, IndiaHybridFull-timeActiveSpecialist, Digital Fraud Monitoring and Investigations
Western UnionSpecialist in digital fraud monitoring and investigations, focusing on real-time analysis of transactions to detect and prevent fraud patterns. Works in rotational shifts and collaborates with cross-functional teams to …
Pune, IndiaHybridFull-timeActiveSenior Associate, Fraud Investigation
PricewaterhouseCoopersForensic Services at PwC focuses on safeguarding organisations against financial crimes through investigative and compliance work. The Senior Associate leads internal fraud investigations, employs advanced …
Mumbai,India,IndiaOn-siteFull-timeActiveSenior Associate, Fraud Investigation
PricewaterhouseCoopersForensic Services team at PwC focuses on identifying and preventing fraudulent activities and ensuring regulatory compliance. The Senior Associate leads internal investigations, employs advanced investigative …
Mumbai, IndiaOn-siteFull-timeActiveManager
KPMG Assurance and Consulting Services LLPKPMG Assurance and Consulting Services LLP’s Fraud Investigation team leads high‑impact projects uncovering financial statement fraud. The Manager drives end‑to‑end investigations, coordinates cross‑functional teams, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveManager, Fraud Investigation & Dispute Advisory
PricewaterhouseCoopersForensic Services at PwC Mumbai lead investigations into fraud, anti‑bribery and corruption, applying advanced investigative techniques to collect, analyze and preserve evidence. The role drives cross‑functional …
Mumbai,IndiaOn-siteFull-timeActiveTeam Lead - Fraud Prevention Investigation
Etraveli GroupFraud Prevention Investigations team at Etraveli Group works to protect the company’s flight booking platform from fraudulent activity. The Team Lead coordinates daily operations, mentors specialists, conducts high‑risk …
Mumbai,India,INHybridFull-timeActiveAssociate Fraud Investigations
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Associate Fraud Investigations role leads internal investigations, anti‑bribery, and …
Mumbai, IndiaOn-siteFull-timeActiveSenior Associate, Fraud Investigation
PricewaterhouseCoopersForensic Services – Investigations and Dispute team at PwC focuses on identifying and preventing fraudulent activities and ensuring regulatory compliance. The Senior Associate leads internal investigation projects, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Associate – eDiscovery & Fraud Investigations
AnkuraAnkura seeks a Senior Associate to manage end-to-end eDiscovery lifecycle, administer Relativity, coordinate search strategies, produce litigation sets, conduct financial fraud investigations, analyze accounting and …
Mumbai, IndiaOn-siteFull-timeActiveSenior Associate Investigations & Disputes Advisory
PricewaterhouseCoopersPwC’s Forensic Services team in Mumbai focuses on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. The Senior Associate – Investigations & Disputes Advisory role leads …
Mumbai, IndiaOn-siteFull-timeActiveSenior Associate Fraud Investigation Advisory
PricewaterhouseCoopersPwC forensic services focus on identifying and preventing fraud, conducting investigations, and ensuring regulatory compliance. Senior Associate leads internal investigations, fraud, anti‑bribery, and corruption …
Mumbai, IndiaOn-siteFull-timeActiveLocation Investigation Manager
Aditya Birla Capital LtdRisk and Legal, Aditya Birla Finance Limited focuses on safeguarding financial operations and mitigating fraud across the organization. The Location Investigation Manager leads investigations, prepares reports, …
Maharashtra,IndiaOn-siteFull-timeActiveSenior Associate - Fraud investigations - Investigation and dispute - Advisory
PricewaterhouseCoopersWe are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be responsible for conducting thorough due diligence on …
Mumbai, IndiaOn-siteFull-timeActive