Fraud Investigator jobs in mumbai India
2 fraud investigator jobs found in mumbai: showing 1 - 2
Senior Auditor / Investigator Ga&a
Company: Johnson & Johnson |
health for humanity. Learn more at https://www.jnj.com/. Johnson & Johnson is seeking a Senior Investigator/ Auditor..., and achieving operational excellence. The Senior Investigator/ Auditor, based in India, will have responsibility to support...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 31 May 2024
Associate Level 1 / Senior Associate - Capital Markets Investigator- Ecom Surviellance
Company: BNP Paribas |
· KYC Support · AML Post transaction monitoring Support Job Title: Capital Markets Investigator - Ecom Surveillance... against money laundering, fraud, corruption, terrorism, etc. · Contribute to regional or global projects with a view to ensuring...