Fraud Investigations Jobs in India

About PhonePe Limited:Headquartered in India its flagship product the PhonePe digital payments app was launched in Aug 2016. As of April 2025 PhonePe has over 60 Crore (600 Million) registered users and a digital payments acceptance network spread across over 4 Crore (40 million) merchants. PhonePe...

Airbnb was born in 2007 when two hosts welcomed three guests to their San Francisco home and has since grown to over 5 million hosts who have welcomed over 2 billion guest arrivals in almost every country across the globe. Every day hosts offer unique stays and experiences that make it possible for...

Job Description: 1. Investigations & Fraud Reviews: Conduct and manage investigations into suspected frauds policy violations and other risk events. Evaluate findings evidence and investigation reports ensuring recommendations are practical actionable and aligned with business requirements p...

Requisition Id:Job specifications: Consultant FIDS Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigation...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismOperationsManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirem...

Position Title: Business Internal Audit - Team MemberQualification: Chartered AccountantWork Experience: 4 to 6 yearsLocation: Prabhadevi MumbaiPurpose: The Business Internal Audit Team member is responsible forIndependently executing High Quality Internal Audit of the business & Enterprise Functio...

DescriptionTest Center Security Operations (Not related to cybersecurity)Basic Description & Role Objective:This position interfaces with test centers candidates internal staff management & Pearson English Language Learning (ELL) to investigate & report compliance with security requirements in the b...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirement...

ABOUT TIDEAt Tide we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small b...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

A risk specialist on the Funds Disbursement Appeals Process (FDAP) team is responsible for conducting comprehensive deep-dive on fund disbursement appeals and analyses of bad actor fraud patterns associated with a ring of accounts. A risk specialist works to ensure that bad actors cannot profit from...

Job Title : Senior Manager - Non-Market RiskExperience : 6 to 10 YearsLocation : MumbaiRoles & Responsibilities Lead and execute Non-Market Risk activities within the Institutional Equity Division. Strengthen and standardize risk management processes and drive automation initiatives. Develop and...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

ABOUT USPHINIA: Advancing sustainability today powering a cleaner tomorrow.PHINIA is an independent market-leading premium solutions and components provider with over 100 years of manufacturing expertise and industry relationships with a strong brand portfolio that includes DELPHI DELCO REMY and HAR...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Millions of Selling Partners trust Amazons marketplace to grow their businesses and hundreds of millions of customers depend on us every day. Behind that trust is a network of systems tools and workflows designed to detect and resolve fraud and abuse at scale and our team builds them.About the Role...

Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismRiskManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individua...

Maersk is a value-led company and we strive to high ethical and quality standards and want to be trusted by our customers partners society and our employees.Maersk Governance Risk and Control (GRC) ensure an effective and efficient risk based internal control framework across Maersk. GRC is based in...

DescriptionIn a world of disruption and increasingly complex business challenges our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills paired with the latest technology allow us to give our clients claritynot just answersin all areas of business. We embrace divers...

Job summary: strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-class e-commerce platform....