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18 Investigator Jobs in Mumbai

Transaction Monitoring Investigations Officer , Associate

DEUTSCHE BANK AG

3.9
 (3.2k Reviews)

5-10 Yrs

Mumbai

6d ago·via naukri.com

Associate - Fraud investigation -Investigations & Disputes

Pricewaterhouse Coopers Private Limited

3.4
 (8.5k Reviews)

1-4 Yrs

Mumbai

12d ago·via naukri.com

Associate - Fraud Investigation - Mystery Shopping

Angel One

3.9
 (1.4k Reviews)

3-5 Yrs

₹ 3.5 - 6L/yr

Mumbai

2d ago·via naukri.com

EY India Hiring For Crypto Investigations & AML || Apply Now

EY

3.5
 (10k Reviews)

2-7 Yrs

Bangalore / Bengaluru, Delhi/Ncr, Mumbai

16d ago·via naukri.com

Associate, Fraud Investigations And Monitoring

DBS Asia Hub 2 Private Limited

3.8
 (1.7k Reviews)

4-8 Yrs

Mumbai

1mon ago·via naukri.com

Director - Forensic & Fraud Investigation (13-15 yrs)

NLB Services Pvt Ltd

4.0
 (692 Reviews)

13-15 Yrs

Mumbai

1mon ago·via iimjobs.com

IN_Manager_FsicsR24_Investigation and Dispute– Advisory – Mumbai

Pricewaterhouse Coopers Private Limited

3.4
 (8.5k Reviews)

5-8 Yrs

Mumbai

1mon ago·via naukri.com

IN_Associate_FsicsR24_Investigation and dispute_ Advisory_Mumbai

Pricewaterhouse Coopers Private Limited

3.4
 (8.5k Reviews)

3-6 Yrs

Mumbai

2mon ago·via naukri.com

IN_Associate_FsicsR24_Investigation and dispute_ Advisory_Mumbai

Pricewaterhouse Coopers Private Limited

3.4
 (8.5k Reviews)

3-6 Yrs

Mumbai

2mon ago·via naukri.com

Transaction Monitoring Investigations Officer , Associate

DWS Group

3.9
 (18 Reviews)

5-10 Yrs

Mumbai

13d ago·via naukri.com

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