Financial Examiner jobs in India
23 financial examiner jobs found: showing 1 - 23
Manager - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate... implementation. We want to help companies safeguard and restore financial and brand reputations. The insights and quality servicesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Kotak Bank /operation Risk Management/ Mumbai
Company: Acura Solutions |
’s in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management Professional (CRMP... desirable. Skills: Strong understanding of risk management principles, fraud schemes, and financial crime regulationsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Team Lead - Group Vigilance
Company: Adani Group |
preventive controls and monitoring mechanisms •Identify emerging risks related to financial crime, fraud, and misconduct... audit •Professional certifications such as CFE (Certified Fraud Examiner), CA, CIA, or certifications in Risk, ComplianceLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 02 Sep 2026
Lead Response Technology And Automation Security Engineer
Company: Mastercard |
experience as a SOC analyst, Security Engineer, Digital Forensics Examiner, SOAR engineer, and/or threat hunter preferred. Hands... in regulated financial services or Fortune 500 SOC environments. Corporate Security Responsibility All activities involvingLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Sep 2026
Consultant - Forensics - National - Asu - Forensics - Discovery - Gurgaon
Company: EY |
. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation... - to full organizational design and structural implementation. We want to help companies safeguard and restore financialLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 27 Aug 2026
Auditor Iii
Company: Albertsons Companies India |
Internal Auditor, Certified Fraud Examiner, Certified Public Accountant, or other applicable professional certification... required. Experience reviewing complex business processes and related technology controls (e.g. financial statement review, SEC reportingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Aug 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
/ lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected... pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and goodLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Aug 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 17 Aug 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Aug 2026
Compliance Manager – Us Payments & Aml Compliance
Company: Career Creed HR Services |
, and related US financial regulations. Monitor suspicious transactions, conduct AML reviews, and support SAR/CTR reporting... certifications like AAP (Accredited ACH Professional), CFE (Certified Fraud Examiner), CRCM (Certified Regulatory Compliance ManagerLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 05 Aug 2026
Manager - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve... companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trustLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 30 Jul 2026
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve... companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trustLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve... companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trustLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Investigations:investigator - Bharat Banking And Retail Lending Investigation
Company: Axis Bank |
/ Accounting / FRM Certified Fraud Examiner (CFE) will be an added advantage Role Proficiencies: Minimum of 2 years... communication (both verbal & written) and inter-personal skills Strong MS Word/Excel skills, financial analysis skills AbilityLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jul 2026
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Jul 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jul 2026
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Jul 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Auditor, Corporate Audit
Company: BASF |
's financial and operational processes to identify areas for improvement and provide recommendations to enhance efficiency..., control, and governance processes. Conduct audits of the organization's financial and operational processes to identify areasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead - Fraud Prevention & Intelligence.cxc-fraud Prevention & Intelligence Division
Company: Mashreq |
financial losses. Support case logging and ensure timely updates in the Fraud Incident Management (FIM) system, and manage end... shift basis. Preferably a Certified Fraud Examiner (CFE). Bachelor's Degree from an accredited university in Accounting