Fraud Examiner Jobs in Mumbai

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Search Results - Fraud Examiner Jobs in Mumbai

Assistant Manager Internal Audit

Birlasoft-Mumbai-today

Insight: Ability to align audit activities with business strategy and operational goals Qualification Requirements • Education: Chartered Accountant (CA) is mandatory • Certifications (Preferred): CIA, CISA or CFE (Certified Fraud Examiner) for roles...

Fraud Investigator

Kotak Mahindra Bank-Mumbai-today

discipline. /n • Professional certifications such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Chartered Accountant (CA), FRM or similar qualifications will be preferred /n /n Experience /n 7 – 12 years of relevant experience...

Forensic Investigator

CLA Indus Value Consulting-Mumbai-today

Investigate Fraud: Examine financial statements, bank records, and ledgers to detect asset misappropriation, bribery, or money laundering. • Gather Evidence: Collect and secure documentation ensuring chain-of-custody compliance so it remains valid in a court...

Senior Vigilance Associate

idfc first bank-Mumbai-mncjobsindia.com-1 week ago

of Business Administration MBA Master of Commerce M com Master of Arts MA Professional Degrees Charted Accountant CA Certified Fraud Examiner CFE Experience 5 to 10 of relevant years of experience ...

Fraud Investigator

Kotak Mahindra Bank-Mumbai-yesterday

Bachelor's degree in Finance, Commerce, Accounting, Business Administration, Risk Management, Law or a related discipline. • Professional certifications such as Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Chartered Accountant (CA), FRM...

IN_Senior Associate_Fraud Investigation_Investigation & Dispute_Advisory_Mumbai

PwC India-Mumbai-foundit.in-4 days ago

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 Detection & find...