Search Results: 7 vacancies
...Experience: 15-20 years of experience in fraud investigation & reporting.
Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
Desired Profile:
Knowledge of fraud control measures and process in the fraud investigation domain.
Fraud analytics.
Risk...
...industry
~ Certification highly preferred or willingness to pursue certification
~ Travel 25% or more
Preferred Experience
CAMS, CFE certification.
AML and Financial Crimes Audit Experience.
Who We Are
TD is one of the world's leading global financial...
...compliance processes
Leveraging data analytics or automation throughout the ESG processes where feasible
Educational Requirements
Bachelors degree in Accounting, Finance, Business Administration, or related field. CPA, CA, CIA, CFE, or other credentials, a plus....
...2+ years of experience as an audit professional with compliance experience.
~ Chartered Accountant with Certified Fraud Examiner (CFE) certification preferably.
~ Working knowledge on Data analytics and Email Forensics.
~ Familiarity or working knowledge of the...
...operations, and reductions in cost.
Qualifications
Minimum qualifications / skills
• Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus.
Preferred qualifications / skills
• Robust interpersonal skills
• Validated influencer and...
...in operations, and reductions in cost.
Qualifications
Minimum qualifications
• Post graduate qualification as an MBA or CA. CFE, CIA, or CISA a plus.
Preferred qualifications
• Robust interpersonal skills
• Validated influencer and communicator with...
...Work experience in public accounting or internal audit or external audits and SOX compliance practice. Prior forensic experience or CFE would be an added advantage
Good to work as a team player in a fast-paced, dynamic environment
Good organizational and prioritization...
