Financial Examiner jobs in maharashtra state India
16 financial examiner jobs found in maharashtra state: showing 1 - 16
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: 27 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
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
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
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
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
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 - 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
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: 24 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