Financial Investigator jobs in Kochi - Mar 2025 update

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

IndiaApply2 months ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApply24 days ago

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

IndiaApply24 days ago

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

IndiaApply2 months ago

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

IndiaApply2 months ago

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

IndiaApply2 months ago

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

IndiaApply2 months ago

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

IndiaApply2 months ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago

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

IndiaApplya month ago