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Fraud Examiner Jobs

1 - 11 of 11
1 - 11 of 11
Search Results - Fraud Examiner Jobs
CIEL HR-Thrissur
ThrissurQualification Post Graduation Post graduate with Certified Fraud Examiner CFE is preferred 10 years of experience in vigilance fraud control investigations or a related field Proven track record of developing and implementing successful vigilance...
mncjobsindia.com -
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 -
Randstad-Delhi
Position  •  Manager Sr Manager Financial Forensic Mandatory  •  CFE - Certified Fraud examiner Key Responsibilities  •  Managing Audits Teams investigations within the agreed and budgeted timelines  •  Ensuring that all information received...
mncjobsindia.com -
Bank of America-Gandhinagar
Advanced degree or certifications (CIA, CISA etc CPA Preferred)  •  Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud...
foundit.in -
EY-Delhi
Fraud Examiner LLB B COM Any qualification Experience Required 1 years of post-qualification experience in Forensic Investigation Risk Advisory Internal Audits Process Diagnostics Reviews and allied areas Ideally you ll also have Strong...
mncjobsindia.com -
Headout-Bangalore
stakeholders. Preferred Qualifications:  •  Professional certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).  •  Experience in the financial services industry.  •  Knowledge of cybersecurity principles...
foundit.in -
RiverForest Connections Private Limited-Pune
Recommending preventive measures and putting in place anti-fraud schemes Collecting evidence and relevant financial documents to ease fellow Investigators work Presenting evidence and supporting documentation in court Assisting other fraud examiners...
mncjobsindia.com -
Nayara Energy-Mumbai
Fraud Examiner) certification is preferred...
foundit.in -
The Wells Fargo Foundation-Chennai
regulatory relations Internal Audit Compliance and Operational Risk Certified Risk Compliance Manager CRCM Certified Enterprise Risk Professional CERP Certified Fraud Examiner CFE Certificate in Operational Risk Management ABA Certificate in Risk...
mncjobsindia.com -
Adani Ports and SEZ-Jaisalmer
in. Qualifications Educational Qualification: Bachelors degree in Business Management or other relevant field Postgraduate degree in relevant field Preferable to have Certifications including Certified Protection Professional (CPP) / Certified Fraud Examiners...
foundit.in -
Adani Ports and SEZ-Jaisalmer
in. Qualifications Educational Qualification: Bachelor's degree in Business Management or other relevant field Postgraduate degree in relevant field Preferable to have Certifications including Certified Protection Professional (CPP) / Certified Fraud Examiners...
foundit.in -

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