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Forensic accountant
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Permanent
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- Full time 37
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Found 37 Forensic accountant, Permanent jobs
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Assistant Manager - Internal Audit | Group Audit | Corporate Services
Assist in the development of audit program for each audit assignment before commencement of the audit.
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Associate Consultant, Compliance
Validates and communicates results in clear, concise language, escalating key risks in a timely manner.
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Associate / Senior Associate in Restructuring & Insolvency Services
Tasks & responsibilities Manage and execute restructuring and insolvency engagements such as bankruptcy, liquidation, judicial management, scheme ...
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KYC Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Team Lead, AML (Customer Due Diligence)
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.
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Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.
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KYC Senior Officer
Handling counterparty AML/CDD requests enabling Partners Group entities to be on-boarded with transaction counterparties.
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Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Support knowledge-sharing efforts and continually improve processes so that the work team can capture and leverage the knowledge.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
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Senior Associate | Forensic & Integrity Services (Forensics) | HCMC Office
Managing the key components of a portfolio of forensic projects, including strategy, planning, and execution.
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Manager/ Senior Manager | Forensic & Integrity Services (Forensics) | HCMC Office
As a Manager / Senior Manager Forensics, you'll play a vital role in the management and future growth of the department.
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Fraud & Risk Operations India Site Manager
Develop relationships with key EFR stakeholders, including Tech, Program, and Product teams; and with other teams within the site.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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KSA National Deals Manager/Senior Manager/Director
Experience of working in a Consulting or professional services environment would be an advantage.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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Forensics - Managed Services - Alert Clearance Analyst - Deals
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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Sr Team Leader, Financial Crimes Compliance - Risk and Governance
Identify situation which may pose significant AML/CTF/ES risk and guide management in developing policies and procedures.
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Business Analysis, Off
Report generation, status collation and meeting arrangement to review the outstanding items.