Fraud Examiner Jobs
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Search Results - Fraud Examiner Jobs
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
Developing innovative approaches applicable for review of frauds.
• Review the accounting and provisioning process of frauds at regular intervals.
Education, Skills & Experience
• MBA / other relevant background
• Certified fraud examiner preferred.
• 5 - 7...
ADCI-Pune
in finance and or professional qualification like Chartered Accountant Certified Fraud Examiner Certified Internal Auditors Amazon is seeking a Risk Specialist II TERA Travel Expense Reimbursement Audit to support the Finance Operation xe2 x80 x99s Risk...
mncjobsindia.com -
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
innovative approaches applicable for review of frauds.Review the accounting and provisioning process of frauds at regular intervals.Education, Skills & ExperienceMBA / other relevant backgroundCertified fraud examiner preferred.5 - 7 years of experience...
Singhi & Co-Kolkata
Ideal candidate should possess a relevant professional qualification,such as a Chartered Accountant,Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE)
Candidates having relevant work experience in accounting and finance shall...
naukri.com -
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.)-Hyderabad
of experience in fraud investigation & reporting.
Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
Desired Profile:
• Knowledge of fraud control measures and process in the fraud investigation domain.
• Fraud analytics.
• Risk Management...
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 -
Michael Page-Gurgaon
CIA), Certified Fraud Examiner (CFE), or Certified Information Systems Auditor (CISA) is highly desirable.
What's on Offer
Opportunity to lead IA for a fast growing consumer tech organisation....
michaelpage.co.in -
Amazon-Hyderabad
We are open to hiring candidates to work out of one of the following locations:
Hyderabad, TS, IND
• MBA/Post graduate degree in finance and/or professional qualification like Chartered Accountant/Certified Fraud Examiner/Certified Internal Auditors...
amazon.jobs -
Michael Page-Delhi
fraud risks Professional certifications such as Certified Fraud Examiner CFE or Certified Fraud Risk Manager CFRM are desirable Ability to adapt to a fast-paced and evolving environment managing multiple priorities and meeting deadlines Our...
mncjobsindia.com -
Solvecube-Maharashtra
qualification experience of 2-3 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 be an added advantage Skill...
mncjobsindia.com -
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 -
Associate Consultant - Forensics - National - Asu - Forensics - Investigations & Compliance -gurgaon
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 -
The Wells Fargo Foundation-Chennai
Professional CERP Certificate in Operational Risk Management ABA Certified Risk And Compliance Management Professional CRCMP Certified Fraud Examiner CFE Certificate In Risk Management CRMA Certified Compliance Ethics Professional CCEP Certified...
mncjobsindia.com -
EY-Gurgaon
Accountant Certified Internal Auditor Master in Business Administration Certified Fraud Examiner LLB B COM Experience Required 1 to 2 years of experience in Forensic Investigation Risk Advisory Internal Audits Process Diagnostics Reviews...
mncjobsindia.com -
The Wells Fargo Foundation-Bangalore
and contacts as resources to conduct independent assessments Familiarity with case management systems banking systems and operation Ability to mentor and train less senior staff A BS BA degree or higher Certified Fraud Examiner CFE Certified Fraud Specialist...
mncjobsindia.com -
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