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Financial Investigation Jobs in Mumbai
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Active Financial Investigation roles in Mumbai, indexed directly from company ATS systems — not reposted from LinkedIn, Indeed, or Glassdoor. Upload your resume to see your match score against open positions.
Financial Investigations Accountant
[Singapore, [Singapore], null, null, null, SG] Direct
FinCrime Investigator - AML Investigations
Wise
São Paulo, BR Hybrid mid Direct
Investigation Associate
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Investigator
Texas Workforce Commission
826948 Onsite Entry Direct
AVP, Financial Crime Compliance Investigation
Potential Risks
Singapore Onsite Senior Direct
Financial Crime Investigator
Lendable
London/Kent Hybrid Direct
Investigation Representative
ASSPL
Telangana, IND Onsite Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Financial Crime Investigator - FTC - 12 months
TrueLayer
Dublin Hybrid Direct
Investigation Specialist
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Site Investigation & Remediation East Regional Practice Leader
HDR
Multiple Locations Senior Direct
Investigations Manager I, Investigations
AOSP-V - M26
PHL Onsite Manager Direct
Fraud Prevention Investigation Lead
Bybit
Abu Dhabi Lead Direct
Senior Investigator, Operations Analyst, Financial Crime (Multilingual)
Monzo
Remote (UK) Remote Senior Direct
Supervisor, Fraud Investigations
Airbnb
Gurugram, India Lead Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, SEPO
AOSP-V
PHL Onsite Direct
Investigation Specialist [ENG]
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Senior Financial Crime Investigator
Referrals Only
Remote (UK) Remote Senior Direct
Global Investigations, Sextortion
TRM Labs
Anywhere Remote Direct
Fraud Investigation Analyst
Amazon Web Services Development Center Germany GmbH
Berlin, Berlin, DEU Onsite Direct
Investigation Specialist [ENG]
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigator, ISAU
Office of the Inspector General
Massachusetts-Boston Direct
Global Investigator
TRM Labs
Washington DC Hybrid Mid Direct
SLP Specialist, Investigation & Loss Prevention
ASSPL
New Delhi, Delhi, IND Onsite Mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate (S), TSE Ops
Amazon Support Services Costa Rica SRL
CRI Onsite Direct
Investigator (Statewide)
Texas Workforce Commission
826947 Flexible Mid Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Global Investigator - EMEA
TRM Labs
United Kingdom Flexible Mid Direct
Investigation Associate, PQ Ops
Amazon Dev Center India
Hyderabad, Telangana, IND Onsite Direct
Investigation Associate, TORX Ops
ADCI
Bengaluru, Karnataka, IND Onsite Direct
Sr. ER Investigator, North America Central Investigations
Amazon.com Services LLC
Atlanta, Georgia, USA Onsite Senior Direct
Fraud Investigator
Lendable
London/Kent Hybrid Direct
Financial Controller
Mako
London, Greater London, England, United Kingdom Hybrid Senior Direct
Financial Counsellor
EACH
Hervey Bay, QLD, Australia Onsite entry Direct
Financial Analyst
BCB Group
London, England, United Kingdom Hybrid Mid Direct
Lead, All-Source Investigations
TRM Labs
Washington DC Hybrid Lead Direct
Senior Investigative Reporter
Project On Government Oversight
Washington, DC Senior Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Analyst
University Health Network
Toronto, ON, Canada Onsite entry Direct
Financial Controller
Montu UK
Hybrid Winnersh Hybrid Senior Direct
Global Investigator - APAC
TRM Labs
APAC Junior Direct
ER Investigator, Worldwide Operations Centralized Investigation
Amazon.com Services LLC
Bellevue, Washington, USA Onsite Direct
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Get match scores →Common Questions
- How many financial investigation jobs in mumbai are available?
- JobsGlitch lists active financial investigation jobs in mumbai sourced directly from company ATS platforms — not reposted from LinkedIn.
- Are these Financial Investigation roles actually hiring in Mumbai?
- Yes — every listing is indexed directly from company career pages (Greenhouse, Lever, Workday, Ashby). These are not aggregated from other job boards, so they reflect live hiring intent.
- What skills do Financial Investigation jobs in Mumbai require?
- Required skills vary by employer and seniority. Browse the listings above to see the specific requirements for each open role.
- How do I apply for financial investigation jobs in mumbai?
- Click any job listing to view the full description and apply directly on the company's career page. Upload your resume on JobsGlitch first to see your match score before applying.