Financial Examiner jobs in India
26 financial examiner jobs found: showing 1 - 26
Senior Auditor
Company: ThyssenKrupp |
Auditor (CIA), Certified Information System Auditor (CISA) or Certified Fraud Examiner (CFE) etc. will be preferred. Work... and a wide range of health promotion and healthcare activities. Pension and Retirement Pension We have various financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 01 Oct 2026
Associate Director
Company: Guidehouse |
& Operational Leadership Provide leadership and governance across multiple AML/Financial Crime operations, including Transaction.... Transaction Monitoring & Financial Crime Oversight Oversee end-to-end Transaction Monitoring operations, ensuring investigationsLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 29 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Securities |
., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management..., and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Securities |
., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management..., and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Sep 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: 23 Sep 2026
Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-chennai
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: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 22 Sep 2026
Investigator India, Group Investigations
Company: Standard Chartered |
misconduct and financial crime risks, and oversees the implementation of lessons learned and remediation arising... within India primarily and other ASIA markets. Certified Fraud Examiner accreditation or similar. Bachelor's degree in relevantLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Investigator India, Group Investigations
Company: Standard Chartered |
of misconduct, fraud, financial crime, regulatory breaches, data misuse and other matters that may expose the Bank to financial... expertise within India primarily and other Asia markets. Certified Fraud Examiner accreditation or similar. Bachelor's degreeLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 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: 21 Sep 2026
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 Grade: H1 Function/Department: Health Plan and Healthcare Services Reporting to: TeamLocation: India - Philippines, India
| Salary: unspecified | Date posted: 16 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management..., and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 16 Sep 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: 15 Sep 2026
Team Member-fraud Risk Identification-support Services-fraud Risk Management Unit
Company: Kotak Mahindra Bank |
., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management..., and financial crime regulations. Excellent analytical and problem-solving skills with a focus on root cause analysis. ProficiencyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 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
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: 01 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
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
Credit Analyst
Company: MUFG |
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group... (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to makeLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 06 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
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
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
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 inter