Senior Associate Attorney
Weekday AI · Posted today
About the role
, and settlement agreements Conduct comprehensive corporate investigations, including forensic accounting reviews Provide
Risk Consulting Senior Associate - Investigations & Disputes
RSM International · Posted 1 days ago
About the role
understanding of investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance... analyses for a litigation, dispute or insurance claim; utilization of forensic technology (e.g., data analytics, eDiscovery
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC · Posted 2 days ago
About the role
Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more} Desired Languages... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PwC · Posted 2 days ago
About the role
Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more} Desired Languages... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PwC · Posted 2 days ago
About the role
Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting
IN_Associate_Forensic–Investigations & Disputes_Advisory_Mumbai
PwC · Posted 2 days ago
About the role
10+ years of professional service leadership including expertise in the areas of investigation, forensic accounting... Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more} Desired Languages
IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore
PwC · Posted 3 days ago
About the role
Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation {+ 10 more} Desired Languages... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting
Associate Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY · Posted 7 days ago
About the role
Technical Excellence Applies accounting principles to analyze financial transactions and records in forensic investigations... laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help
Manager - Forensic & Accounting
Metalegal Advocates · Posted 8 days ago
About the role
Chartered Accountant to join its Forensic & Accounting Practice. This role is designed for professionals with experience... in financial investigations, forensic accounting, forensic audit, regulatory reviews, dispute support, financial due diligence
Associate - Forensic & Accounting
Metalegal Advocates · Posted 8 days ago
About the role
-qualification experience who are keen to build a career in forensic accounting, financial investigations, dispute support... and forensic accounting reviews. Forensic audit and fraud risk assessments. Regulatory investigations and enforcement
Manager - Forensic & Accounting
Metalegal Advocates · Posted 8 days ago
About the role
Chartered Accountant to join its Forensic & Accounting Practice. This role is designed for professionals with experience... in financial investigations, forensic accounting, forensic audit, regulatory reviews, dispute support, financial due diligence
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
EY · Posted 10 days ago
About the role
evaluation. Solid understanding of forensic accounting principles and investigative methodologies in support of compliance... promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PwC · Posted 16 days ago
About the role
, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting... Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting
Forensics
Acme Services · Posted 37 days ago
About the role
Job Description : Conduct forensic audits and investigations related to fraud, misconduct, or financial... irregularities Analyze financial data, transaction records, and accounting systems to detect anomalies Prepare detailed
Financial Litigation- Forensic & Disputes
Acme Services · Posted 37 days ago
About the role
a quantitative discipline such as finance, accounting, economics or math Possess excellent oral and written communication skills... loss assessment methodologies Proven record of leading a forensic / dispute assignment with the team Proven record
Forensic Audit
Acme Services · Posted 37 days ago
About the role
Job Description: Conduct forensic audits and investigations related to financial irregularities and fraud Perform..., and accounting records Prepare case-based analytical reports with clear findings and conclusions Assist in investigation matters
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
EY · Posted 43 days ago
About the role
accounting knowledge with the ability to analyze financial records, journal entries, and transaction patterns for forensic review... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect
Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY · Posted 73 days ago
About the role
capabilities. Hands-on exposure to accounting principles, forensic audit procedures, and investigative techniques for identifying... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect
Manager - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY · Posted 73 days ago
About the role
capabilities. Hands-on exposure to accounting principles, forensic audit procedures, and investigative techniques for identifying... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY · Posted 87 days ago
About the role
technical grounding in forensic accounting and investigation methodologies, with a Chartered Accountant qualification. Hands... and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect
Senior Associate Attorney
Weekday AI · Posted today
About the role
' : - ( - ) Experience: 4 yrs Location: Bangalore As a Senior Associate Attorney, you will be a pivotal member of our legal team, driving complex white collar crime investigations and regulatory enforcement initiatives. You will craft robust defense strategies, navigate intricate corporate inquiries, and advise high‑profile clients on compliance matters while ensuring adherence to Criminal Law and Criminal Justice principles. Your role will involve deep analytical work, courtroom …
IN_Associate_Forensic–Investigations & Disputes_Advisory_Mumbai
PricewaterhouseCoopers · Posted 2 days ago
About the role
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enf…
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PricewaterhouseCoopers · Posted 2 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory …
IN_Specialist 3_KYC/AML_FinCrime Managed Services_Advisory_Bangalore
PricewaterhouseCoopers · Posted 2 days ago
About the role
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcem…
Tax Manager
Syniverse · Posted 2 days ago
About the role
Syniverse is the world’s most connected company. Whether we’re developing the technology that enables intelligent cars to safely react to traffic changes or freeing travelers to explore by keeping their devices online wherever they go, we believe in leading the world forward. Which is why we work with some of the world’s most recognized brands. Eight of the top 10 banks. Four of the top 5 global technology companies. Over 900 communications providers. And how we’re able to provide our incredibl…
IN_Specialist 3_KYC_FinCrime Consulting_Advisory_Bangalore
PricewaterhouseCoopers · Posted 3 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory…
IN_Specialist3_ FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
PricewaterhouseCoopers · Posted 3 days ago
About the role
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcem…
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PricewaterhouseCoopers · Posted 5 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory …
Forensic Accounting Consultant
Crowe · Posted 7 days ago
About the role
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a…
Forensic Accounting Senior Consultant
Crowe · Posted 7 days ago
About the role
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, a…
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Specialist 3 - CS - G
PricewaterhouseCoopers · Posted 7 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory…
Forensic Services - Fraud, Investigations and Regulatory Enforcement - Associate - CS - G
PricewaterhouseCoopers · Posted 16 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory …
IN_Specialist 3_KYC/AML_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
PricewaterhouseCoopers · Posted 20 days ago
About the role
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory enforcem…
IN_Senior Associate_Fraud investigation_Investigation and dispute_Advisory_Bangalore
PricewaterhouseCoopers · Posted 21 days ago
About the role
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulat…
IN_Associate_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
PricewaterhouseCoopers · Posted 21 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory…
IN_Specialist3_AML/KYC_Advisory_Gandhinagar Gift City
PricewaterhouseCoopers · Posted 21 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Specialist Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regulatory…
IN_Senior Associate_–Fraud investigation_Investigations & Disputes_Advisory_Mumbai
PricewaterhouseCoopers · Posted 25 days ago
About the role
Line of Service Advisory Industry/Sector Not Applicable Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud, investigations and regu…