Financial Examiner jobs in maharashtra state India
7 financial examiner jobs found in maharashtra state: showing 1 - 7
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
Risk Specialist Ii, Tera (travel & Expense Reimbursement)
Company: Amazon |
, and delivery of straightforward risk (e.g., financial, regulatory, reputational, safety, Amazon policy, business continuity... Processes (SOPs). Identify and clearly define issues and root causes for the potential fraud and financial abuse, work...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 05 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
Knowledge Specialist
Company: Mphasis |
Job Description: Job Description Senior Claims Examiner and Benefit Configuration Analyst Under the supervision... of the Claims Manager, the Senior Claims Examiner and Benefit Configuration Analyst is responsible for analyzing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Apr 2024
Knowledge Specialist
Company: Mphasis |
Job Description: Job Description Senior Claims Examiner and Benefit Configuration Analyst Under the supervision... of the Claims Manager, the Senior Claims Examiner and Benefit Configuration Analyst is responsible for analyzing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 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...