Financial Examiner jobs in India
15 financial examiner jobs found: showing 1 - 15
Senior Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai
Company: EY |
help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel... 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: 19 Jun 2026
Auditor Lead
Company: Volvo Group |
internal audit plan focused on corporate governance. Evaluate the design and operating effectiveness of Internal Financial... Controls over Financial Reporting (ICFR). Assess corporate compliance with the Companies Act 2013, SEBI LODR regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 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 Jun 2026
Auditor Senior
Company: Volvo Group |
internal audit plan focused on corporate governance. Evaluate the design and operating effectiveness of Internal Financial... Controls over Financial Reporting (ICFR). Assess corporate compliance with the Companies Act 2013, SEBI LODR regulationsLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Jun 2026
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: 15 Jun 2026
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: 15 Jun 2026
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: 15 Jun 2026
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: 15 Jun 2026
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: 15 Jun 2026
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: 15 Jun 2026
Manager - Fraud Risk
Company: EXL Service |
Fraud Examiner (CFE) is a must. Understanding of insurance, healthcare, procurement, consumer, financial institution... involving bribery and corruption, conflict of interest, collusion, employee fraud, operational and financial fraudsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 29 May 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: 28 May 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: 28 May 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: 16 Apr 2026
Team Lead
Company: Guidehouse |
Must have minimum 6–8 years of experience in Fraud Risk or Financial Crime, with minimum 1–2 years in team handling... Laundering Specialist) or CFE (Certified Fraud Examiner) What We Offer: Guidehouse offers a comprehensive, total rewards