Investigation jobs in Maharashtra
Explore 12 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsInvestigator, 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-timeActiveInvestigator, 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-siteActiveSenior 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-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-timeActiveAssociate 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-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-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-timeActiveCompliance Officer, Investigations, Associate
JPMorgan ChaseAPAC Global Financial Crimes Compliance (GFCC) AML Investigations team safeguards JPMorgan Chase by identifying and investigating suspicious transactions across Corporate and Investment Banking. As a Compliance Officer …
Mumbai,Maharashtra,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-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-timeActiveIN Associate – KYC/AML - Investigations & Disputes Advisory
PricewaterhouseCoopersPwC’s forensic services team seeks an Associate in KYC/AML Investigations & Disputes Advisory based in Mumbai. The role focuses on identifying and preventing fraudulent activities, conducting investigations, and …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveComplaint Handling Investigator
PhilipsThe Complaint Handling Investigator – HPM at Philips leads thorough investigations of complex post‑market complaints in the medical device sector. Working under general supervision, the role analyzes complaint data, …
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-timeActiveManager, Financial Crime Investigations
HSBCRisk and Compliance team at HSBC leads global regulatory and financial crime risk management. The Manager, Financial Crime Investigations oversees fraud investigation across secured and unsecured lending, ensures …
Mumbai,Maharashtra,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-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-timeActiveTransaction Monitoring Investigations Officer
Deutsche BankThe Transaction Monitoring Investigations Officer – Associate supports handling alerts and cases, conducts AML investigations, assists with AML projects, and provides SME input on transaction monitoring initiatives. …
Mumbai, IndiaOn-siteFull-timeActiveComplaint Handling Investigator
PhilipsComplaint Handling Investigator – HPM at Philips in Pune. The team drives post‑market safety by leading complex investigations, analyzing complaint data, and ensuring regulatory compliance. The role involves root‑cause …
Pune,IndiaOn-siteFull-timeActiveLocation Investigation Manager
Aditya Birla Capital LtdRisk and Legal team at Aditya Birla Capital focuses on safeguarding financial services through fraud detection and regulatory compliance. The Location Investigation Manager leads investigations, prepares reports, …
Mumbai, Maharashtra, IndiaOn-siteFull-timeActiveSenior Cyber Investigations
KPMG Assurance and Consulting Services LLPForensic Technology lab at KPMG India focuses on rapid, technology‑enabled digital evidence recovery for investigations and litigation. The Senior Cyber Investigations role leads complex incident response, conducts …
Mumbai,Maharashtra,IndiaOn-siteFull-timeActive