Financial Investigator jobs in India - Mar 2025 update

... investigate and correct errors and inconsistencies in financial ...

IndiaApply2 months ago

... investigation work financial crime forensic accounting or audit in financial ...

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... financial rules set up and outputs quality assurance check Investigate ...

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... . Essential Function Research investigate and analyzing routine ... of action for financial transactions Basic Microsoft ...

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... investigate potential financial crimes such as fraud and money laundering. Analyze financial ...

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... investigate potential financial crimes such as fraud and money laundering. Analyze financial ...

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... investigations. Supports delivery of Financial ... financial institution - financial accounting and control financial ...

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... . It offers tailored financial solutions across Urban ... expenses including deep dive investigation of material breaks ...

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... . Essential Function Research investigate and analyzing routine ... of action for financial transactions Basic Microsoft ...

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... to alerts and investigating suspicious activities in ... Skills - Knowledge of financial services fraud scenarios. - ...

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... Analyzing data Analyzing financial and operational data ... to requests and investigating variances Preparing reports ...

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... areas of automotive financial services travel and ... tables for investigation of workflow failures Investigate and ...

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... & Media and Banking Financial Services and Insurance Verticals ... customers in order to investigate and resolve fraud and ...

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... Investigate and analyse Vendor disputes related to payments invoices or other financial ... complex financial disputes. ...

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... Banking Insurance and Financial Services Manufacturing ... suggestions for improvement. Investigate problems with workflows ...

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... Set up and configure Financial Management modules like ... Budgeting and Fixed Assets Investigates problems to establish ...

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... incidents including detection investigation reporting and resolution ... governing Indian financial institutions including ...

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... calculation of taxes due Investigate and communicate issues ... and evaluation of financial data balance sheet ...

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... by the internal teams investigating and closing them ... processes comply with relevant financial regulations including AML ...

IndiaApply2 months ago

... by the internal teams investigating and closing them ... processes comply with relevant financial regulations including AML ...

IndiaApply2 months ago

... & Media and Banking Financial Services and Insurance Verticals ... customers in order to investigate and resolve fraud and ...

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... expectations Key Responsibilities Investigation of transactions which ... experience in the financial services industry. ...

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... as identified through investigation and customer and ... stakeholders on fraud investigation and prevention Role ...

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... and Identity Forensic Investigation Experience SIEM Detections ... budget Has strong financial management skills Recruitment ...

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... and integrity of financial reporting and operational ... of financial operational and IT process areas and investigations ...

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