Fraud Examiner Jobs
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Search Results - Fraud Examiner Jobs
Kotak Mahindra Bank-Mumbai
Fraud Examiner (CFE), Certified Risk Management Professional (CRMP), or Certified Internal Auditor (CIA) are highly preferred.
Experience:
• Minimum of 10–15 years of experience in fraud risk management, governance with significant time spent...
Kotak Mahindra Bank-Mumbai
Education: Bachelor’s degree in finance, accounting, business administration, risk management, 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...
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 -
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...
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...
mncjobsindia.com -
BT-Gurgaon
of the team ExperienceMandatory Demonstrable knowledge and expertise of ICOFR SOX COSO frameworks and controls best practices Audit management Risk management Preferred Telco and or experience in similar industry Certified Fraud Examiner or similar Fraud...
mncjobsindia.com -
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