Lead – Investigations
1 month ago
Responsibilities –
Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct the investigationsExperience on forensic tools eg Relativity, Intella, disk imaging, etcExperience in extracting data and forensic analysis from SAPPrepare the investigation reportsExperience in carrying out fraud risk assessments.Experience and knowledge on Laws impacting to forensic investigationsExperience in making presentations for top management and audit committees
Eligible & Interested candidates can their resume with
We have other current jobs related to this field that you can find below
-
Lead – Investigations
2 weeks ago
Surat, Gujarat, India Taggd Full timePosition: Lead InvestigationExperience: 3 to 6 years post-qualification, preferably in the manufacturing sector/Steel, Big4 Audit Firm, MNCEducation: Qualified CA/CMA/MBA(Finance)+CIALocation: Mumbai/HaziraResponsibilities:Independently carry out and monitor investigationsEngage with 3rd party investigation firmsUtilize forensic tools like Relativity,...
-
Lead – Investigations
4 weeks ago
surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/HaziraResponsibilities –Ability to independently carry out and monitor the investigations, deal with the 3 rd party investigation companies and direct...
-
High Salary Lead – Investigations
2 weeks ago
Surat, Gujarat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/HaziraResponsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Lead – Investigations
1 month ago
Surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Lead – Investigations
1 month ago
Surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Lead – Investigations
4 weeks ago
Surat, India Taggd Full timePosition – Lead Investigation Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC. Education – Qualified CA/CMA/MBA(Finance)+CIA Location – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies...
-
Lead – Investigations
4 weeks ago
Surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Lead – Investigations
4 weeks ago
Surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Lead – Investigations
3 weeks ago
Surat, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/HaziraResponsibilities –Ability to independently carry out and monitor the investigations, deal with the 3 rdparty investigation companies and direct...
-
Lead – Investigations
4 weeks ago
Surat RS, India Taggd Full timePosition – Lead InvestigationExperience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.Education – Qualified CA/CMA/MBA(Finance)+CIALocation – Mumbai/Hazira Responsibilities – Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct...
-
Corporate Process Safety Lead
2 weeks ago
Surat, Gujarat, India Navin Fluorine International Ltd. Full timeWe are looking for a Corporate Process Safety Lead who will be responsible for leading the Process Safety functio n and will be based out of Surat.Qualification:BE Chemical (only)Experience:12 to 15 yearsCandidates working for C hemical Manufacturing companies / Pharma API will be considered for this role.The Job responsibilities will include : Support...
-
Head - Forensics & Fraud Risk
3 weeks ago
Surat, India PeopleStrong Technologies Pvt Ltd Full time1. JOB PURPOSE:To lead the whistleblower investigations and ethics management program at AMNS and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques. 1. Accountabilities and responsibilities:1. Managing the investigation of whistle blower complaints a. Strategizing...
-
Head - Forensics & Fraud Risk
2 weeks ago
Surat, Gujarat, India PeopleStrong Technologies Pvt Ltd Full time1.JOB PURPOSE:To lead the whistleblower investigations and ethics management program at AMNS and responsible for ensuring that the investigations are done with required professional judgements, skills and using right investigation techniques.Accountabilities and responsibilities:Managing the investigation of whistle blower complaints a. Strategizing and...
-
Surat, India Paradise Placement Consultancy Full timeJob Description:Job Profile for Quality Manager Profile:Quality Officer Education QualificationB.E Textile Industry BackgroundTextileExperience10 Years LocationPalsana, SuratDepartmentQuality Assurance Remarks Job Profile Down grade controlDaily down grade meeting to control as per target (stage wise) monthly down grade analysis and corrective action plan...
-
Sales Coordinator
4 weeks ago
Surat, India Dolphy india private limited Full timeWorking on CRM for mailing, quotation, Proforma and sales process - Analyzing and investigating price, demand and competition - Maintaining relationships with clients and address their need effectively - Excellent written and verbal communication skills - Make Performa Invoice & submit to client as per their requirement. - Build contacts with potential...
-
Surat, Gujarat, India Paradise Placement Consultancy Full timeJob Description: Job Profile for Quality Manager Profile:Quality Officer Education QualificationB.E Textile Industry BackgroundTextileExperience10 Years LocationPalsana, SuratDepartmentQuality Assurance Remarks Job Profile Down grade controlDaily down grade meeting to control as per target (stage wise) monthly down grade analysis and corrective action...
-
Manager
1 month ago
Surat, India Navin Fluorine International Ltd. Full timeWe are looking for a Manager – Safety who will be responsible for leading the Process Safety functio n of our Site at Surat . Job Location - Surat Qualification: - BE Chemical (only) Experience:- 10 to 15 years Candidates working for Chemical Manufacturing companies / Pharma - API will be considered for this role. Job Description:- Coordinate...
-
Clinical Trial Manager
6 days ago
Surat, India Concept Medical Full timeWe are looking for a clinical trial manager to implement and oversee projects, and to ensure the quality of trials. The clinical trial manager collaborates with the clinical project to review budgets, make changes where necessary, and outline projects together with the client and clinical monitoring team. The clinical trial manager regularly visits clinical...
-
surat, India Paradise Placement Consultancy Full timeJob Description: Job Profile for Quality Manager Profile:Quality Officer Education QualificationB.E Textile Industry BackgroundTextileExperience10 Years LocationPalsana, SuratDepartmentQuality Assurance Remarks Job Profile Down grade controlDaily down grade meeting to control as per target (stage wise) monthly down grade analysis and corrective...
-
Manager - Safety
4 weeks ago
surat, India Navin Fluorine International Ltd. Full timeWe are looking for a Manager – Safety who will be responsible for leading the Process Safety functio n of our Site at Surat .Job Location - SuratQualification: - BE Chemical (only)Experience:- 10 to 15 yearsCandidates working for Chemical Manufacturing companies / Pharma - API will be considered for this role.Job Description:-Coordinate for the...
