35 Cfe Jobs

Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at least 5 years in the services noted. Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence ac...

As a part of Felix Advisory in Mumbai, you will be joining a team of passionate problem solvers to create solutions that meet our clients" objectives. You will have the opportunity to work on high-quality engagements involving a diverse range of industries, including MNCs, Indian conglomerates, and high-growth startups. **Roles & Responsibilities:** - Effectively lead and motivate multiple concurrent client engagement teams with diverse skills and backgrounds - Provide constructive on-the-job feedback/coaching to team members - Generate new business opportunities and foster relationships with client personnel at appropriate levels - Lead large-scale engagements and consistently deliver quali...

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, inclusive culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM. Financial Consulting Director - Investigations & Dispute Qualifications Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is manda...

Job ID: AML Alerts Quality Checker Job Title: L2- Transaction Monitoring Analyst Job Role: Process Specialist Relevant Experience Desired: 4 Years Overall Experience: 4-5 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Complete the initial review of customer account activity flagged by the Banks automated monitoring system. Identifying potential unusual activities in the account (if any). Write a comprehensive analysis of the account activity which includes a detailed disposition as to why an alert is being closed or escalated for further review. Ensure that all procedural and guidance documents remain current and in c...

Role Overview: As an Auditor in the IT Internal Audit team at Qualcomm India Private Limited located in Hyderabad, you will play a crucial role in assisting the Audit Committee and management teams in enhancing processes to manage risks related to achieving Qualcomms business objectives. You will be part of the Corporate Internal Audit & Advisory Services (IA & AS) team, utilizing a risk-based audit methodology to ensure control effectiveness and process improvements. Key Responsibilities: - Provide U.S. based time zone coverage as required, up to 50% of the time - Assist in creating initial planning memos and process flowcharts - Identify and assess initial risks and control activities - De...

As a Principal Auditor at McDermott, your primary responsibility will be to guide financial, operational, business process, or compliance audits to successful completion globally. You will effectively engage with various levels of management to foster relationships that align with organizational goals. Demonstrating high energy, flexibility, innovation, and motivation to thrive in a fast-paced and evolving environment will be key in this role. While you will not have formal supervisory responsibilities over staff auditors, supervising staff during engagements will be a significant aspect of your position. Our company has a rich history of innovation and collaboration across the energy value ...

You will be the Strategic Initiatives Leader for Automation and Technology, responsible for providing strategic inputs to incorporate automation and technology into the Group's strategy. Your role will involve engaging with businesses to understand security technology requirements, developing action plans, seeking approval from top leadership, and aligning automation initiatives with the Group Security Strategy Roadmap. Your key responsibilities will include: - Conducting cost analysis, budget estimation, and ROI analysis for proposed security projects. - Finalizing budgets and conducting timely reviews with the leadership team on strategic automation projects. - Formulating policy framework...

As a Manager Internal Audit, you will be responsible for performing audits diligently from planning to reporting. Your key responsibilities will include: - Performing audits diligently from planning to reporting. - Performing follow-ups with the process owners to ensure the closure of open issues. - Conducting investigations/management reviews as per the requirement. - Driving special projects/initiatives as part of the continuous improvement of the Internal Audit function. - Utilizing working knowledge of Data Analytics tools and SAP. - Handling an individual contributor role, with some project-specific staff support as necessary. - Preference for experience in the Manufacturing Industry or...

**Job Description:** You will be responsible for analyzing, developing, testing, and supporting security implementations with high-quality standards and minimal defects. In addition, you will act as a mentor and leader to other teammates and provide support for management. **Key Responsibilities:** - Design, analyze, and document security applications. - Investigate and analyze requests for application security, interpreting requirements to construct complex applications. - Write technical documentation for routines and applications to facilitate maintenance. - Construct, test, install, and maintain security applications. - Develop complex security controls and principles that are maintainab...

Inviting applications for the role of Senior Analyst, SOX & Internal Audit ! In this role, you will be Leading client engagements in the areas of governance, risk & compliance (GRC). Responsibilities Leading client engagements in the areas of governance, risk & compliance (GRC), Internal Audits, process reviews, standard operating procedures & Sarbanes- Oxley (SOX) 404 assessments. Be part of a team that would execute the above referred projects for a variety of clients across industries. Experienced professionals would also independently execute the above referred projects with direct supervision of a Manager. Determine, or participate in determining, audit procedures necessary to achieve t...

As a Senior Auditor at McDermott, you will be responsible for guiding financial, operational, business process, or compliance audits across the globe. You should demonstrate high levels of energy, flexibility, innovation, and motivation to work in a fast-paced and challenging environment. Reporting to the Senior Manager, Audit, you will be an individual contributor. Some key tasks and responsibilities include: - Planning and executing Finance and Operational process audits, Project audits, and SOX/ICFR controls - Identifying opportunities for the use of data analytics within the testing assigned - Expressing ideas for improving audit testing and developing automated tests and programs for en...

We are looking for Forensics professionals to join our Fraud Investigations team across our Indian offices (Delhi, Hyderabad, Mumbai, Bangalore, Pune and Chennai). Roles and Responsibilities Work on engagements related to forensic accounting, fraud investigations, white collar crimes, corporate disputes and corporate compliance and ethics Work will include engagement planning, interacting with client, review of physical / electronic data which might be related to accounting and finance or non-finance, preparation and review of working papers, support the Partner or Director in preparation and presentation of report Support every allied work that might be required to satisfy the engagement de...

The role of Auditor in the Group Audit CB & IB Operations and Controls Team at Deutsche Bank involves working as a part of a professional, proactive, and risk-based global audit team. This team operates with transparency, integrity, and independence to identify key control weaknesses within the Bank's business and infrastructure areas. The function is focused on assessing potential risk exposure and providing insights into the adequacy and effectiveness of internal control systems. Group Audit operates globally from four hub locations and 30 other locations, and it is increasingly relied upon by banking regulators to provide independent assurance. Key Responsibilities: - Collaborate with man...

SYX Services Private Limited, a subsidiary of Global Industrial Company (NYSE: GIC), exclusively provides information technology services to Global Industrial Company and its subsidiaries in the United States and Canada. Established in July 2011, the company has a 70-member team consisting of Java developers, SAP professionals, .net developers, Oracle developers, a creative team, and a Web Chat team. With over 70 years of experience, Global Industrial Company and its subsidiaries have been industry leaders in supplying private label and brand name industrial equipment and supplies to businesses across North America. Your responsibilities as a part of the SYX Services team will involve workin...

As a Fraud Analyst at Straive, you will play a crucial role in monitoring, detecting, and investigating potential fraudulent activities to safeguard the organization from financial and reputational risks. Your responsibilities will include: - Monitoring transactions and account activities to identify suspicious behavior and potential fraud. - Conducting thorough investigations into suspected fraud cases by reviewing customer complaints, transaction logs, and other evidence. - Collaborating with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases. - Preparing detailed reports of findings and recommendations for corrective action. - Assistin...

You will be responsible for performing meticulous and thorough due diligence on customers to ensure compliance with regulatory requirements and mitigate potential risks. Your main duties will include conducting comprehensive due diligence using D&B and LexisNexis, analyzing customer data to identify risks, verifying customer information, preparing detailed reports, collaborating with internal teams, monitoring and updating customer records, and escalating high-risk cases when necessary. It will be essential for you to stay updated on industry trends, regulatory changes, and best practices in customer due diligence. To qualify for this role, you must hold a Bachelors degree in Finance, Busine...

Requisition Id : 1640483 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Manager-National-Forensics-ASU - Forensics - Investigation...

The ideal candidate for this position should have a qualification such as CA, Inter CA, MAB, CFE, or B Com, along with at least 5+ years of experience as an Internal Auditor, preferably in EPC Projects. As an Internal Auditor, your primary responsibilities will include conducting risk-based audits on all business processes within the EPC sector. You will also be responsible for internal audits related to R2R, O2C, ITGC, identifying gaps in Internal Financial Controls, and ensuring compliance with state and federal laws as well as contractual obligations. Furthermore, you will be tasked with conducting internal audits for all projects within the organization, reviewing operations and programs...

You should have a Bachelor's degree in Business, Finance, Accounting, or equivalent practical experience, along with at least 4 years of experience in audit, consulting, or a related industry, including non-traditional audit such as use of data analytics and integration with accounting/business. You should have a proven track record in leading projects and identifying process improvements, as well as experience in process, system, or automation. Preferred qualifications include holding certifications such as CIA, CPA, CFE, or having equivalent relevant experience. You should also have experience with US GAAP, PCAOB auditing standards, and control frameworks used in SOX, such as COSO. Additio...

Qualcomm India Private Limited is seeking an Auditor, IT Internal Audit to join their finance and accounting organization based in Hyderabad. In this role, you will be part of the Corporate Internal Audit & Advisory Services (IA & AS) team, which focuses on assisting the Audit Committee and management teams in improving processes related to managing risks to achieve Qualcomm's business objectives. As an IT auditor, you will be responsible for executing internal audits using Qualcomm's risk-based audit methodology. Your key responsibilities will include providing U.S. based time zone coverage as needed, supporting the creation of initial planning memos and process flowcharts, identifying and ...

Requisition Id : 1638577 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - ...

Requisition Id : 1638575 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - ...

Requisition Id : 1638576 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Associate Consultant-National-Forensics-ASU - Forensics - ...

Requisition Id : 1598903 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it's your career and It's yours to build which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigat...

Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Role purpose We are currently seeking an experienced Senior Audit Manager - Operations Audit to deliver audits and provide internal stakeholders with critical assessments of HSBC's governance, risk, and control frameworks. The Senior Audit Manager will: Effectively manage individual audits and activity through planning and delivery of the annual a...