Forensic Accounting Jobs. India

Sr. Accountant CA - Rajkot (Closed) » Rajkot, Gujarat - ). detect and prevent fraud (forensic accounting). manage junior colleagues. liaise with internal and external auditors... and systems. maintain accounting records and prepare accounts and management information for small businesses (accountancy... • Fri, 16 Feb • Version Systems Pvt Ltd

Equity Research Analyst - Gurgaon » Gurgaon, Haryana - Senior Equity Research Analyst - Gurgaon ( 5 days) (link removed) (link removed) Contact Mr.Satish Kohli :P- 9891750342|W- 7895263093 (e-mail removed) (e-mail removed) Academic Requirement The graduate is a must, MBA/NISM XV Certification is preferred. Excellent Communication:- 1) Preparing Equity research reports, quarterly updates, event updates etc for the clients. 2) Creative idea generation of new stocks, mainly from the small-mid cap space. Focus towards bottom up value investing only. 3)… • Tue, 05 Mar • Capital Placement Services Gurgaon Delhi Noida Manesar Bawal Nee

Lead Employment Investigator » India - About this role: Enterprise Investigations, a division of the Conduct Management, is responsible for protecting Wells Fargo's assets, brand, and reputation by investigating allegations of team member or contingent worker misconduct specific to potential violations of law or dishonest acts. This Enterprise Senior Investigator position will be supporting the International Investigations group within Wells Fargo Conduct Management, Enterprise Investigations. Join our diverse and inclusive team whe… • Sat, 02 Mar • Wells Fargo

Lead Employment Investigator » Hyderabad, Telangana - Secunderabad, Telangana - investigative products and services to all lines of business Conduct forensic accounting, assist with computer crime investigations... • Fri, 01 Mar • The Wells Fargo Foundation

Risk and Compliance Senior Analyst » Bangalore, Karnataka - . Experience in Fraud Investigation/forensic would be added advantage Key Responsibilities: To oversee and co-ordinate the... management over operation effectiveness. Obtaining, analyzing and evaluating accounting documentation ,reports ,data,flowchart... • Thu, 29 Feb • Accenture

Lead Employment Investigator » Hyderabad, Telangana - About this role: Enterprise Investigations, a division of the Conduct Management, is responsible for protecting Wells Fargo's assets, brand, and reputation by investigating allegations of team member or contingent worker misconduct specific to potential violations of law or dishonest acts. This Enterprise Senior Investigator position will be supporting the International Investigations group within Wells Fargo Conduct Management, Enterprise Investigations. Join our diverse and inclusive team whe… • Thu, 29 Feb • WELLS FARGO BANK

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon » Gurgaon, Haryana - to fraud incidents and trends. Forensic Accounting: Knowledge of forensic accounting principles and techniques to investigate..., and forensic experts, to develop comprehensive fraud prevention and response plans. Qualification Bachelor's degree in Business... • Mon, 26 Feb • EY

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon » India - Requisition Id : 1488796 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 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 we'll provide you with… • Mon, 26 Feb • Ernst & Young LLP

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon » Gurgaon, Haryana - Requisition Id : 1488796 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 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 we'll provide you with m… • Mon, 26 Feb • Ernst & Young

Charted Accountant » Delhi, India - As a chartered accountant youll give advice audit accounts and provide trustworthy information about financial records This might involve financial reporting taxation auditing forensic accounting corporate finance business recovery and insolvency or accounting systems and processes • Sun, 25 Feb • Diksha Upmanyu Hiring For RS ENTERPRISES

Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon » Gurgaon, Haryana - datasets related to fraud incidents and trends. Forensic Accounting: Knowledge of forensic accounting principles...-functional teams, such as legal, compliance, IT, and forensic experts, to develop comprehensive fraud prevention and response... • Sun, 25 Feb • EY

Manager - IT Audit » Chennai, Tamil Nadu - assistance to the Forensic team to investigate fraud issues and patterns. Meet the Audit Teams key performance indicators... that impact corporate governance, controls, relevant accounting principles and Corporate Policies. The experience we’re... • Fri, 23 Feb • Flex

GMS_Senior Manager_Business Architect » Bangalore, Karnataka - services No Financial accounting advisory services YES Forensic & Integrity Services No Private client audit experience No...) with the relevant technical fields (outsourcing, transformation, tax, finance, accounting and/or financial service expertise... • Sat, 17 Feb • EY

Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai » Mumbai, Maharashtra - field of auditing/forensic accounting/investigations/accounting/procurement integrity review . Experience as a Team Leader... Your key responsibilities As a Manager Forensic, you'll play a key role in the management and future growth of the department... • Sat, 17 Feb • EY

Forensics- Associate » Bangalore, Karnataka - financial statements and areas of financial misstatements. Demonstrates understanding of the basic elements of forensic concepts... knowledge of accounting, financial records, Conflict of interest, ABAC, misappropriation of assets, and misrepresentation... • Fri, 16 Feb • Grant Thornton

Sr. Accountant CA - Rajkot (Closed) » Rajkot, Gujarat - ). detect and prevent fraud (forensic accounting). manage junior colleagues. liaise with internal and external auditors... and systems. maintain accounting records and prepare accounts and management information for small businesses (accountancy... • Fri, 16 Feb • Version Systems Pvt Ltd

Audit Executive » Mumbai, Maharashtra - offers a wide range of quality services including Audit, Company Law Matters, Accounting & Related Consultancy, Taxation.... Key Responsibilities: Conducting ASM Audit, Forensic Audit, Internal Audit, and Concurrent Audit. Assisting in Statutory... • Fri, 16 Feb • P.C Patni & Co.

Senior Associate - Financial Crime Analyst (Mumbai) » Mumbai, Maharashtra - crimes, utilizing your knowledge of forensic accounting and compliance across various industries. Support clients and project... crime prevention methodologies, AML/KYC/Fraud terminology, and forensic accounting principles. Proficient in... • Fri, 16 Feb • Ankura

Compliance Quality Assurance Analyst » Hyderabad, Telangana - Secunderabad, Telangana - adhering to controls and compliance standards Bachelor's degree in Finance, Economics, Forensic Accounting, Criminal Justice... • Fri, 16 Feb • JPMorgan Chase

Digital Forensics Finance Analyst » Mumbai, Maharashtra - financial crimes, and ensuring regulatory compliance through advanced digital forensic techniques. Position Overview... analysing digital evidence related to financial investigations. Key Responsibilities: - Conduct forensic examinations on digital... • Fri, 16 Feb • Cyberprobes

Compliance Quality Assurance Analyst » Hyderabad, Telangana - Secunderabad, Telangana - adhering to controls and compliance standards Bachelor's degree in Finance, Economics, Forensic Accounting, Criminal Justice... • Fri, 16 Feb • JPMorgan Chase

Compliance Quality Assurance Analyst » Hyderabad, Telangana - Secunderabad, Telangana - adhering to controls and compliance standards Bachelor's degree in Finance, Economics, Forensic Accounting, Criminal Justice... • Fri, 16 Feb • JPMorgan Chase

Internal Auditor » Bangalore, Karnataka - , and financial systems to ensure compliance with company policies, industry regulations, and generally accepted accounting principles..., and risk management strategies. Fraud Detection: Utilize data analytics and forensic audit techniques to detect and investigate... • Fri, 16 Feb • Commissum (eurofins Cyber Security Uk)

Equity Research Analyst - Gurgaon » Gurgaon, Haryana - Senior Equity Research Analyst - Gurgaon ( 5 days) www.capitalplacement.in www.capitalplacementservices.com Contact Mr.Satish Kohli :P- 9891750342 | W- 7895263093 Capitalplacement02gmail.com satishcapitalplacementservices.com Academic Requirement The graduate is a must, MBA/NISM XV Certification is preferred. Excellent Communication:- 1) Preparing Equity research reports, quarterly updates, event updates etc for the clients. 2) Creative idea generation of new stocks, mainly from the small-mid c… • Wed, 14 Feb • Capital Placement Services Gurgaon Delhi Noida Manesar Bawal Neemrana Bhiwadi Sohna Road

Cyber Security Analyst, Managed Detection & Response, Data & Technology » India - Ankura is a team of excellence founded on innovation and growth. This position supports the Data & Technology practice - one of seven practices focused on client delivery services across the Firm. Cybersecurity Analysts are the first line of defense at our Security Operations Center (SOC). The Cyber Security Analyst is an associate level role that provides expert Network and Endpoint Security analysis for Ankura's portfolio of clients in a 24x7 operational setup. Analysts actively review alerts… • Sun, 11 Feb • Ankura

Director, Investigations » India - The Director of Investigations oversee and facilitate investigations in India. This role conducts confidential investigations of a diverse scope into allegations of violation of law, Code of Conduct, or Company policies and procedures across all business areas. The Director of Investigations will closely collaborate with other functions, such as HR, Internal Audit, and Quality in conducting investigations, updating key stakeholders on the progress of investigations, and tracking implementation … • Sat, 10 Feb • Endo International

Cyber Security Analyst, Managed Detection & Response, Data & Technology » Gurgaon, Haryana - Ankura is a team of excellence founded on innovation and growth. This position supports the Data & Technology practice - one of seven practices focused on client delivery services across the Firm. Cybersecurity Analysts are the first line of defense at our Security Operations Center (SOC). The Cyber Security Analyst is an associate level role that provides expert Network and Endpoint Security analysis for Ankura's portfolio of clients in a 24x7 operational setup. Analysts actively review alerts… • Sat, 10 Feb • Ankura

Director, Investigations » Digha, West Bengal - Bachelor’s Degree required with 10-12 years of compliance, legal and/or forensic accounting/auditing field. Extensive... credentials with an advanced degree such as JD, Accounting degree, CA, CPA and/or CFE preferred. Knowledge Working knowledge... • Sat, 10 Feb • Endo

Assistant Manager Forensic » Mumbai, Maharashtra - Assistant Manager / Manager Forensic Roles & Responsibilities: Forensic Accountants combine their accounting knowledge... methodologies to identify issues and gather relevant evidence Assists and prepares and forensic accounting reports from financial... • Fri, 09 Feb • SolveCube Pte. Ltd.

Chief Finance Officer » Raipur, Chhattisgarh - Job Description Location- Raipur, Chhattisgarh (WFO, need local candidates only) Experience- 8-10 Years Relevant experience- 8 Years is needed Mandatory Skills: Account Management,Billing,Financial Advisor,Financial Analysis,Forecasting,Forensic Accounting,Market Research,Tax Compliance,Tax Consulting Budget- 10.80 LPA-12 LPA Notice period- Immediate-30 Days Interview process- 1 telephonic 1 F2F Education Qualification- Bachelor's degree in accounting, CA Degree. REQUIREMENTS: - Bachelor's deg… • Tue, 06 Feb • Ready2Hire HR Consulting