Financial Examiner jobs in mumbai India
5 financial examiner jobs found in mumbai: showing 1 - 5
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: 12 May 2024
Fraud Risk Manager
Company: Piramal Capital & Housing Finance Limited |
to 10 years of experience in financial fraud investigation in Banks/NBFCs. Preference will be given to Certified Fraud... Examiner Behaviorally, candidates should have ethical conduct, positive thinking, good networking, problem solving...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 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
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...