Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - PAN India Ernst & Young

1.0 - 5.0 years

0 Lacs

mumbai, maharashtra, india

On-site

requisition id:1629615 Consultant, Senior Consultant - Fraud Investigation and Dispute Services (FIDS) EY is looking for Consultants / Senior Consultants to join the Fraud Investigation and Dispute Services team. Our fraud investigation and dispute professionals help clients deal with the complex issues of fraud, regulatory compliance and business disputes that could otherwise detract from client efforts to achieve their company's potential. The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Your focus will be on helping organizations manage fraud risk more effectively and treat it as a critica...

Posted 1 day ago

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Senior Associate - Domestic Market PwC India

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

Posted 2 days ago

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Data Protection Officer Narayana Health

12.0 - 16.0 years

0 Lacs

karnataka

On-site

Role Overview: As an experienced professional in Privacy, Compliance, or Information Governance, your role as a Strategic Leader will involve serving as the executive-level Privacy Subject Matter Expert (SME) to the Operations Committee and Audit/Compliance Committees. You will be responsible for aligning privacy strategy with organizational digital transformation initiatives. Key Responsibilities: - Conducting Privacy Impact Assessments (PIAs), Vendor Risk Assessments, and managing Breach Notification workflows. - Overseeing the development and execution of Data Subject Rights (DSR) processes (access, rectification, deletion, portability). - Owning and optimizing policies, procedures, and s...

Posted 3 weeks ago

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Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore EY

1.0 - 5.0 years

0 Lacs

karnataka

On-site

The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...

Posted 3 months ago

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