Fraud Examiner Jobs
1 - 15 of 19
Search Results - Fraud Examiner Jobs
BDO RISE Private Limited | Senior Associates - Monitorships, Investigations & Litigation | bangalore
BDO RISE Private Limited-Bangalore
Fraud Examiner (CFE) schooling complete, eligible or actively pursuing, required CPA, Chartered Accountant, and/CFE licensure, preferred Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics, Certified...
Navi-Bangalore
with relevant fraud regulations and reporting requirements.
• Certified Fraud Examiner (CFE) certification would be good to have....
Mashreq-Bangalore
improvement of processes.
• Maintain confidentiality of the information reviewed regarding the Bank, its customers and employees, at all times.
Knowledge, Skills and Experience
• Preferably a Certified Fraud Examiner (CFE).
• Bachelor’s Degree from...
BDO RISE Private Limited-Bangalore
Accountant, and/or Certified Fraud Examiner (CFE) schooling complete, eligible or actively pursuing, required
CPA, Chartered Accountant, and/CFE licensure, preferred
Other advanced certification (Certified Financial Analyst, Certified in Financial Forensics...
Amphenol-Bangalore
Forensics and Compliance (Certified Fraud Examiner)Location: India, VietnamDepartment: Internal Audit DepartmentReports to: VP Internal AuditResponsibilities Include: Assist the VP Internal Audit in leading Forensic Services within the Audit Department...
Amphenol-Bangalore
Forensics and Compliance (Certified Fraud Examiner)
Location: India, Vietnam
Department: Internal Audit Department
Reports to: VP Internal Audit
Responsibilities Include:
• Assist the VP Internal Audit in leading Forensic Services within the Audit...
CBRE India-Chennai
internal Auditor (CIA), Certified Information Systems Auditor (CISA), Chartered Accountant (CA) required
Additional certifications preferred in Certified Fraud Examiner (CFE), Control Self-Assessment (CCSA), Certified in Risk and Information Systems...
Muthoot Fincorp Ltd.-Trivandrum
ethical standards and integrity.
EDUCATION / EXPERIENCE
Education:
1. Bachelor’s/Master’s degree in Finance, Risk Management, Forensic Accounting, or related fields.
2. Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified...
Muthoot Fincorp Ltd.-Trivandrum
or related fields. Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or CRMA (Certified Risk Management Assurance) are highly desirable. Experience: At least 10-15 years of experience in fraud...
Muthoot Fincorp Ltd.-Trivandrum
EDUCATION / EXPERIENCE Education: Bachelor’s/Master’s degree in Finance, Risk Management, Forensic Accounting, or related fields. Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or CRMA...
Muthoot Fincorp Ltd.-Trivandrum
Bachelor’s/Master’s degree in Finance, Risk Management, Forensic Accounting, or related fields.
Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified Information Systems Auditor), or CRMA (Certified Risk Management Assurance...
CBRE India-Chennai
and/or LICENSES:
Certified Public Accountant (CPA), Certified internal Auditor (CIA), Certified Information Systems Auditor (CISA), Chartered Accountant (CA) required
Additional certifications preferred in Certified Fraud Examiner (CFE), Control Self-Assessment...
PwC-Bangalore
MBAs from an accredited college or university 3-8 years of experience A prior experience in professional consultancy firm is preferred Prior forensic experience and a professional qualification in fraud examination Certified Fraud Examiner Certified...
mncjobsindia.com -
Muthoot Fincorp Ltd.-Trivandrum
ethical standards and integrity.
EDUCATION / EXPERIENCE
Education:
1. Bachelor’s/Master’s degree in Finance, Risk Management, Forensic Accounting, or related fields.
2. Professional certifications such as CFE (Certified Fraud Examiner), CISA (Certified...
Hitachi Digital-Bangalore
certification such as Certified Fraud Examiner, Certified AML will be highly regarded.
#Digital
Championing diversity, equity, and inclusion
Diversity, equity, and inclusion (DEI) are integral to our culture and identity. Diverse thinking, a commitment...
foundit.in -
12
Companies now hiring:
Fraud Examiner jobs – Similar offers:
View Fraud Examiner jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Examiner
It's free, and you can cancel email updates at any time
12