Fraud Examiner Jobs in Bangalore
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Search Results - Fraud Examiner Jobs in Bangalore
Mashreq BankBangaloremncjobsindia.com
fraudulently obtained identification and seizure of personal and business assets and works closely with Bank and law enforcement personnel and prosecutors Leads and supervises a team of Fraud examiners in complex and sensitive fraud investigations...
HoneywellBangalore
and awareness programs
Stay updated on industry best practices and emerging trends in internal audit and risk areas
Qualifications
MUST HAVES
Chartered Accountant (CA), Certified Internal Auditor (CIA), or equivalent qualification.
Certified Fraud Examiner...
The Wells Fargo FoundationBangalorefoundit.in
Qualifications:
• 5+ years of Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
• Certified Fraud Examiner (CFE) certification...
BioconBangalore
years of professional experience with investigatory procedures and practice.
Relevant certifications (e.g., Certified Fraud Examiner, Certified Professional Investigator) is a plus.
Preferred experience in Pharma or Big 4 (Investigation) or any other...
MashreqBangalorefoundit.in
Preferably a Certified Fraud Examiner (CFE).
• Bachelor's Degree from an accredited university in Accounting & Auditing, Criminal Justice, or related field and a minimum of 4-7 years of banking experience of which 2-4 years should be within Fraud monitoring...
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