Fraud Examiner Jobs
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Spectra Management Consultancy Pvt. Ltd.-Pune
Accountant
• Post qualification experience of 4/5+ years
• Prior experience in Statutory Audit / Internal Audit is an added advantage.
• Prior Forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would...
Manitou in India-Noida
are essential qualities for success in this position.Specific knowledge:● Technical skills in auditing. CIA certification is a plus.● CFE (Certified Fraud Examiner) is required to perform investigations● Fluent English is mandatory, a second foreign language...
PwC-Bangalore
Anti-Money Laundering Specialist CAMS or Certified Fraud Examiner CFE 2 Experience working with large-scale banking or financial institutions 3 Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates xc2 xb7 Discuss...
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Manitou in India-Noida
and ability to adapt.
• Rigour, absolute discretion and impartiality are essential qualities for success in this position.
Specific knowledge:
• Technical skills in auditing. CIA certification is a plus.
• CFE (Certified Fraud Examiner) is required...
Capgemini-Pune
or a related field. Certifications such as Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), or similar are strongly preferred.
This person is motivated to deliver high-quality work to drive customer satisfaction. They use...
Capgemini-Pune
or a related field. Certifications such as Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), or similar are strongly preferred.
This person is motivated to deliver high-quality work to drive customer satisfaction. They use...
SP Software Private Limited-Gurgaon
Preferred Certifications
Certified Information Systems Auditor (CISA)/Certified Internal Auditor (CIA)/Certified Public accounting (CPA)/Certified Information Systems Security Professional (CISSP)/Certified Fraud Examiner (CFE)...
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PwC-Bangalore
of industries xc2 xb7 Discuss investigative findings with Team Lead Manager and others concerned xc2 xb7 Assist in drafting clear concise and extremely robust reports within tight timelines xc2 xb7 Work with clients fraud examiners internal statutory...
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GCC Exchange-Mumbai
teams, senior management, regulatory bodies, and external auditors.
• Certifications: Certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or other relevant industry certifications are preferred.
Why...
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...
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**********-Trivandrum
in financial fraud, or related activities in US business.
• Strong analytical skills and attention to details and patterns.
• Thorough knowledge and understanding of banking regulations.
• Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator...
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PwC-Bangalore
Specialist CAMS or Certified Fraud Examiner CFE Experience working with large-scale banking or financial institutions Familiarity with regulatory requirements specific to the jurisdiction in which the bank operates Mandatory skills-KYC and AML Preferred...
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Kotak Mahindra Bank Limited-Mumbai
or a related field.
• Advanced degrees (e.g., MBA, Master's in Risk Management) or certifications such as Certified Fraud Examiner (CFE), Certified Risk Management Professional (CRMP), or Certified Internal Auditor (CIA) are highly preferred.
Experience...
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PwC-Gurgaon
xef x82 xb7 Discuss investigative findings with Team Lead Manager and others concerned xef x82 xb7 Assist in drafting clear concise and extremely robust reports within tight timelines xef x82 xb7 Work with clients fraud examiners internal...
mncjobsindia.com -
PwC India-Bangalore
and design remedial measures to deal with them.
• Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.
• Initiate Risk Analytics for Fraud...
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