Financial Examiner jobs in India
13 financial examiner jobs found: showing 1 - 13
Senior Process Associate
Company: Guidehouse |
What You Will Need: Minimum 5+ years in Fraud Risk / Financial Crime / Chargebacks, with hands-on experience in cryptocurrency fraud... frameworks Certifications like CAMS (Certified Anti-Money Laundering Specialist and CFE (Certified Fraud ExaminerLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 Jul 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: 16 Jul 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: 16 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 interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Associate Iii - Bpm - Claim Adjudication - Chennai / Coimbatore
Company: UST |
Job Description: Senior Claims Examiner (Claims Examiner- III) About UST HealthProof At UST HealthProof..., and break down operational barriers to scale and drive strategic growth. UST HealthProof is looking for Senior Claims ExaminerLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 08 Jul 2026
Assistant Manager - Compliance
Company: Tata AIA Life Insurance |
, Certified Fraud Examiner (CFE) Disclaimer: Tata AIA Life Insurance does not charge any fees from candidates during the hiring... weighted premium of Rs. 2,692 crore for the financial year 2019-20. For the same period, the 13th month persistency of theLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 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: 02 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 interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 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 interLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Senior Auditor
Company: ThyssenKrupp |
Auditor (CIA), Certified Information System Auditor (CISA) or Certified Fraud Examiner (CFE) etc. will be preferred. Work... and a wide range of health promotion and healthcare activities. Pension and Retirement Pension We have various financialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 30 Jun 2026
Auditor, Corporate Audit
Company: BASF |
's financial and operational processes to identify areas for improvement and provide recommendations to enhance efficiency..., control, and governance processes. Conduct audits of the organization's financial and operational processes to identify areasLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 25 Jun 2026
Lead - Fraud Prevention & Intelligence.cxc-fraud Prevention & Intelligence Division
Company: Mashreq |
financial losses. Support case logging and ensure timely updates in the Fraud Incident Management (FIM) system, and manage end... shift basis. Preferably a Certified Fraud Examiner (CFE). Bachelor's Degree from an accredited university in AccountingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 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 frauds