Financial Examiner jobs in maharashtra state India
8 financial examiner jobs found in maharashtra state: showing 1 - 8
Associate Director, Information Security
Company: Global Payments |
, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.... One or more of the following-CISSP, CISA, CISM, PCI-QSA, PA-QSA, PCIP, CRISC, CGEIT, Certified Forensic Computer Examiner (CFCE...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2024
Lead Investigator:audit & Process_afl
Company: Axis Finance (AFL) |
Examiner (CFE) / Chartered Financial Analysts (CFA) would be an added advantage... Graduate and / or Chartered Accountant / MBA / Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2024
Financial Crime Surveillance Analyst
Company: UBS |
Business Divisions Group Functions Your role Do you want to keep criminals from abusing the financial system... Search and Review Surveillance Analysts who will be working within the C&ORC Financial Crime Surveillance team based in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Crime Surveillance Analyst
Company: UBS |
Business Divisions Group Functions Your role Do you want to keep criminals from abusing the financial system... Search and Review Surveillance Analysts who will be working within the C&ORC Financial Crime Surveillance team based in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Financial Crime Surveillance Analyst
Company: UBS |
Business Divisions Group Functions Your role Do you want to keep criminals from abusing the financial system... Search and Review Surveillance Analysts who will be working within the C&ORC Financial Crime Surveillance team based in the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Apr 2024
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory... reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 23 Mar 2024
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
is looking for a various roles in FIS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Mar 2024
Manager - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
Internal Auditor / Masters in Business Administration / Certified Fraud Examiner Qualification The incumbent will lead... assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption...