Financial Examiner jobs in India
16 financial examiner jobs found: showing 1 - 16
Claims Examiner
Company: Firstsource Solutions |
, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Job Title: Claims... Examiner Job Type: Full Time FLSA Status: Non-Exempt/Hourly Grade: H Function/Department: Health Plan and Healthcare...Location: India - Philippines, India
| Salary: unspecified | Date posted: 22 Feb 2025
Apprentice
Company: Firstsource Solutions |
, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100... Description: Roles & Responsibilities (Indicative not exhaustive) A claims examiner needs to analyse multiple documents / contracts...Location: Vijayawada, Andhra Pradesh, India
| Salary: unspecified | Date posted: 19 Feb 2025
Financial Crime Surveillance Analyst
Company: UBS |
Business Divisions Group Functions Your role Do you want to keep criminals from abusing the financial system... 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: 15 Feb 2025
Vp, Credit Model Development (l12)
Company: Synchrony |
) is a premier consumer financial services company delivering one of the industry’s most complete digitally enabled product suites... Top 20 Mid-Sized Companies, ranked #3 among Top Rated Companies for Women, and Top-Rated Financial Services Companies...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 09 Feb 2025
I&f-cyber Security-investigations & Forensics-data Analytics -senior Associate - Bangalore
Company: PwC |
degree in Accounting or Finance, preferably with a Certified Fraud Examiner (CFE) or Certified Public Accountant (CPA..., Debt Restructuring, Embracing Change, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Feb 2025
Corporate Senior Audit Associate
Company: JPMorgan Chase |
as a bank examiner, auditor, consultant or compliance professional Minimum 8years of relevant experience required Proven..., Office of the Foreign Assets Control, Sanctions a plus About Us: JPMorganChase, one of the oldest financial institutions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Manager
Company: EXL Service |
, collusion, employee fraud, operational and financial frauds, embezzlement, third party frauds, procurement fraud, HR related.... Master's degree preferred. Industry-related certification such as Certified Fraud Examiner (CFE) is a must. Understanding...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 01 Feb 2025
In_ Senior Associate_ Kyc/aml_ Third Party Risk_ Advisory_ Pune/mumbai
Company: PwC |
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... requirements related to KYC, AML, and CFT. *Mandatory skill sets Strong understanding of financial regulations, including...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |
Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial... requirements related to KYC, AML, and CFT. *Mandatory skill sets Strong understanding of financial regulations, including...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |
in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |
in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
In-senior Associate_kyc/aml - Advisory_third Party Risk_pune/mumbai
Company: PwC |
in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations..., and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 23 Jan 2025
Forensics- Construction Advisory- Assistant Manager
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries... environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Forensics- Construction Advisory- Senior Associate
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries... environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Forensics- Construction Advisory- Associate
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries.../ Certified Fraud Examiner. Bachelor's degree in accounting or finance. * Candidates should have proficient knowledge...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Group Manager, Business Audit
Company: P&O Ferries |
on financial & operational processes and controls; Contribute to audits, where directed by the GIA Business Audit Heads or the... Examiner) designation; Experience: You can demonstrate (with examples) that you: Have a minimum of 10 years...