Financial Examiner jobs in mumbai India
6 financial examiner jobs found in mumbai: showing 1 - 6
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: 19 Jan 2025
Manager/sr Manager- Fraud Control Unit
Company: HRhelpdesk |
and strategies to mitigate the risks of financial losses. Analyze data to identify trends and anomalies that indicate... detection, investigation, or a similar role within the financial services sector. The role involves travelling PAN India...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
responsibilities Technical Excellence The incumbent will execute client engagements related to financial fraud investigations... resolution support including assistance in matters pertaining to financial issues like business interruption, etc. Strong inter...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jan 2025
Financial Crime Prevention Quality Assurance Testing
Company: UBS |
financial and legislative systems? Are you the type of person willing to be an individual contributor, and stand up...? Your team As a Quality Assurance Reviewer, you will be working within the APAC Financial Crime Prevention Assurance team...Location: Mumbai, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 10 Jan 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: 05 Jan 2025
Senior Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics...) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial...