3 Forensic Review Jobs

The EMEI Senior Compliance Specialist is a key member of the Global Ethics & Compliance Team within the Jabil Corporate Legal Department. This position is specifically focused on the EMEI region, encompassing the EU, Ukraine, Russia, Middle East, and India, with the primary location being in Pune, India. The role involves extensive global travel. In this role, you will be responsible for effectively managing compliance investigations. This includes evaluating cases and associated risks, adhering to deadlines, gathering relevant data and documents, conducting investigative interviews, analyzing financial and operational data, and synthesizing findings into comprehensive memoranda. You will also engage with various stakeholders to implement corrective actions and enhancements to prevent future misconducts. Additionally, you will play a vital role in supporting the overall Global Ethics & Compliance mission by developing and executing strategic initiatives, drafting global trainings and corporate policies, monitoring regulatory changes, and recommending updates to compliance activities as needed. You will be tasked with developing in-house compliance training materials, conducting trainings for different groups, and collaborating with internal audit teams for review and corrective action planning. Furthermore, you will be involved in M&A compliance risk assessments, integration of M&A targets into the compliance program, and engaging with senior leadership on compliance matters. As part of your responsibilities, you will need to possess a Bachelor's degree in finance, business management, or a related field, with a preference for a Master's degree, CPA, CFE, or CIA qualifications. A minimum of 6 years of experience in forensic review and/or audit work is required, ideally in a Big Four or equivalent setting. Strong IT skills including Microsoft Office proficiency and familiarity with SAP, CONCUR, and COUPA are necessary. Fluency in English and Hindi is mandatory, while knowledge of Marathi is highly desirable due to the regional context. The successful candidate will demonstrate exceptional organizational skills, autonomy, effective interpersonal communication, and the ability to collaborate with a multicultural team. Adaptability to a fast-paced environment with shifting priorities and a commitment to ethical compliance practices are essential for this role.,

At Altisource, we are a leading provider of world-class technologies and services for the mortgage and real estate industry. We are dedicated to transforming the way homes are bought, sold, and managed. In the US, we have strong partnerships with 7 of the top 10 mortgage servicers, operate a top real estate auction website, and manage a cooperative holding a significant market share in the US originations market. As part of our team, you will play a crucial role in ensuring the quality control post loan closing and pre-funding processes. Your responsibilities will include reviewing pre-closing and pre-funding documentation for accuracy before document release, as well as verifying post-closing documentation accuracy and confirming the presence of all necessary supporting documents. You will also be tasked with recording and reporting loan exceptions. To excel in this role, you must demonstrate expertise in various loan review processes such as RADD, forensic review, QM (Conventional, FHA, VA, and USDA), non-QM, and portfolio loans review. Additionally, you will be responsible for evaluating credit and income details, including income calculation, employment income, self-employed income, rental income, and other income sources. Your keen eye for detail will be essential in identifying red flags on loan files, such as discrepancies in income and asset documents, credit reports, fraud reports, and exclusionary lists. Knowledge of applicable federal regulations and state laws will be advantageous, and you should be able to prioritize tasks effectively while adhering to policies, programs, and guidelines. Strong organizational and communication skills are crucial for this role, along with the ability to handle multiple tasks, adapt to new responsibilities, and prioritize work in a deadline-driven environment. Your interpersonal skills and collaborative approach will be key in influencing and working effectively within a team. We are looking for individuals who are self-motivated, demonstrate a high level of personal energy and commitment, and are willing to work flexible night shifts. The ideal candidate will hold a Bachelor's or Master's degree and have at least 5 years of experience in retail US residential mortgage banking and QC/post-closing/pre-funding processes. In return, we offer a competitive salary tailored to your experience and skills, along with comprehensive insurance plans covering medical, personal accident benefits, and life insurance. We prioritize your well-being and offer perks such as 6 paid days off per year, employee engagement programs, and opportunities to participate in community service initiatives like Habitat for Humanity. If you are ready to take on this challenge and make a difference in the mortgage industry, don't hesitate to apply today! For any inquiries, please contact us at Careers@altisource.com.,

Position - Team Member Staff Accountability Reviewer (SAR) Location - Mumbai Reporting to Team Leader SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted Fraud/Corruption/ Staff accountability cases. Responsibilities Conduct investigations and submission of findings to the Team Leader - SAR. Identify process lapses/control weaknesses and recommend improvements/ suggestions to plug the same. Follow up for closure of action points emanating from various Investigation reports. Preparation of various MIS for submission to Senior and Top Management. Assist in keeping relevant processes benchmarked to best practices and peer banks. Assist in keeping Vigilance policy current and updated. Essential competencies Exposure to internal audits/ fraud risk management/fraud investigation, and analytical thinking. Highly motivated with the ability to multi-task and remain organized in a fast-paced environment. Should be a clear thinker, excellent communicator and have high levels of commitment. Should be a good team player. Should be able to travel at short notice. Qualifications and relevant experience Professional qualifications like CA/CFE/MBA (in Finance) from a reputed institute is preferable. Good academic record. 5 - 8 years’ work experience in the financial services industry or a related control function.