Financial Examiner jobs in India
21 financial examiner jobs found: showing 1 - 20
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
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: 18 Jan 2025
Claims Examiner - Csr
Company: Firstsource Solutions |
, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Job Title: Claims... required, including BLUE PLANS experience · Contact Center experience of 2 - 4 years · Claims examiner experience 4 - 6 years...Location: India - Philippines, India
| Salary: unspecified | Date posted: 18 Jan 2025
Manager
Company: EXL Service |
, collusion, employee fraud, operational and financial frauds, embezzlement, third party frauds, procurement fraud, HR related.... Master's degree preferred. Industry-related certification such as Certified Fraud Examiner (CFE) is a must. Understanding...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 17 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
Apprentice
Company: Firstsource Solutions |
offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial... (Indicative not exhaustive) A claims examiner needs to analyse multiple documents / contracts and decide to pay / deny the claim...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 15 Jan 2025
Forensics- Construction Advisory- Assistant Manager
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries... environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Forensics- Construction Advisory- Senior Associate
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries... environment and propose recommended controls to address identified gaps. Performing complex financial analysis to identify trends...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Forensics- Construction Advisory- Associate
Company: Grant Thornton |
Job Description: To review and analyze construction contracts, job cost reports, financial statements, time entries.../ Certified Fraud Examiner. Bachelor's degree in accounting or finance. * Candidates should have proficient knowledge...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 Jan 2025
Apprentice
Company: Firstsource Solutions |
offers solutions covering complete customer lifecycle across Healthcare, Telecommunications & Media and Banking, Financial... (Indicative not exhaustive) A claims examiner needs to analyse multiple documents / contracts and decide to pay / deny the claim...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 11 Jan 2025
Group Manager, Business Audit
Company: P&O Ferries |
on financial & operational processes and controls; Contribute to audits, where directed by the GIA Business Audit Heads or the... Examiner) designation; Experience: You can demonstrate (with examples) that you: Have a minimum of 10 years...Location: New Delhi, India
| Salary: unspecified | Date posted: 11 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
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 FLSA Status: Non-Exempt/Hourly Grade: H2 Function/Department: Health Plan and Healthcare...Location: India - Philippines, India
| Salary: unspecified | Date posted: 08 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
Associate Consultant-forensics-national-asu-forensics-investigations & Compliance-gurgaon
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...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 03 Jan 2025
Claims Examiner- Facets System Experience Required
Company: Firstsource Solutions |
, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100 companies. Job Title: Claims... Examiner Job Type: Full Time FLSA Status: Non-Exempt/Hourly Grade: H2 Function/Department: Health Plan and Healthcare...Location: India - Philippines, India
| Salary: unspecified | Date posted: 01 Jan 2025
Apprentice
Company: Firstsource Solutions |
, Telecommunications & Media and Banking, Financial Services & Insurance verticals. Our clientele includes Fortune 500 and FTSE 100... Description: Roles & Responsibilities (Indicative not exhaustive) A claims examiner needs to analyse multiple documents / contracts...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 01 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...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 Dec 2024
Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance - Bangalore
Company: EY |
and business knowledge. Your key responsibilities You will execute / lead client engagements related to financial fraud..., dispute resolution support including assistance in matters pertaining to financial issues like business interruption...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Dec 2024
Corporate Audit Senior Manager
Company: Amgen |
audits of financial and healthcare compliance business processes in accordance with approved annual audit plans. Complete... of presentations and reports to executive management and the Board of Directors Complete financial and healthcare compliance audits...