Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai - Mumbai, Maharashtra

Your key responsibilities · Fraud Investigation and Internal Audit · ...

We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. · We require a keen eye for detail, strong analytical skills, · a solid understanding of financial crime typologies and regulatory requirements, · and the ability to w ...

We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. · The Money Mule Analyst will be responsible for identifying, investigating, and mitigating risks associated with money mule activities, · which are an integral part o ...

We are looking for a highly motivated and detail-oriented individual to join our team as a Trainee - Forensics in Mumbai.Conduct thorough investigations and analyses of financial data to identify potential risks and discrepancies. · Collaborate with cross-functional teams to deve ...

We hire and develop the most passionate people in their field to help build a better working world. · Fraud Investigation and Internal Audit · ...

As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. · ...

Req id · The opportunity · : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai · Your Key Responsibilities · Technical Excellence · Extensive experience in the construction industry, with a focus on construction disputes, delay analysis, and quant ...

As a global leader in assurance, tax, transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. · This starts with a culture that believes in giving you the training opportunities and creative freedom At ...

We want to help companies safeguard and restore financial and brand reputations. Your Key ResponsibilitiesTechnical ExcellenceForensics and InvestigationSkills And AttributesTo qualify for the role you must haveQualificationChartered accountantExperienceData Analysis (2+ years)Fi ...

We want to help companies safeguard and restore financial and brand reputations. Your Key Responsibilities Execution on client engagement - ensuring quality delivery as per engagement letter. · ...

We want to help companies safeguard and restore financial and brand reputations. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. · Analyze alerts generated by TM systems, assess false positives, ...

We want to help companies safeguard and restore financial and brand reputations. · The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/entities ...

This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and 'It's yours to build' which means potential here is limitless and w ...

We hire and develop the most passionate people in their field to help build a better working world. · To qualify for the role you must have Chartered Accountant,Certified Internal Auditor,Masters in Business Administration,Certified Fraud Examiner experience of 1-2 Years in Foren ...

Req id · The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai · Your Key Responsibilities · Technical Excellence · Extensive experience in the construction industry, with a focus on construction disputes, delay analysis, and quantum ...

+As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. · + · ...

As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world This starts with a culture that believes in giving you the training opportunities and creative freedom At EY we ...

We hire and develop the most passionate people in their field to help build a better working world. · ...

+We hire and develop the most passionate people in their field to help build a better working world. · +Perform complex fraud investigations, including interviews, evidence collection, and financial analysis. · Analyze financial and transactional data to detect sophisticated frau ...

We hire and develop the most passionate people in their field to help build a better working world. As a global leader in assurance, tax, transaction and advisory services, · * Ensure compliance with risk management strategies, plans and activities of the firm. · * Understand bu ...