
Associate, Transaction Surveillance and Forensic Testing
4 days ago
**Associate, Transaction Surveillance and Forensic Testing**:
**Location**:
**Mumbai, Maharashtra**
Team:
**Compliance**
Job Requisition #**:R256287**
Date posted**:Aug. 14, 2025
-
Mumbai, India BlackRock Full timeJob Description About This Role Summary: We are seeking a self-motivated Compliance professional to be part of a transaction surveillance and forensic testing team. The Global Transaction Surveillance and Forensic Testing team (TSFT) is responsible for the development, ongoing review, and follow-up of surveillance alerts related to BlackRocks equity,...
-
Corporate Compliance Associate
2 weeks ago
Mumbai, Maharashtra, India Ares Management Full timeOver the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...
-
Surveillance
2 weeks ago
Mumbai, Maharashtra, India National Securities Depository Full timeRoleAssistant Manager - Surveillance QualificationCA/ICWA/CS/CFA/MBA or equivalent post graduate qualification from reputed/recognised institutes/ universities. - LocationMumbai Experience3+yrs of experience - Monitor of shareholding limits for listed MIIs (Stock Exchanges & Depository). - Monitoring of Debt Investment by Foreign Portfolio Investors. -...
-
Associate-forensic Investigations
2 weeks ago
Mumbai, India Netrika, Consulting and Investigations Full time**Designation**: Associate **Department**: Forensic & Investigations-FI **Location**: Mumbai, Bengaluru **Required Skills**: - Knowledge of corporate research - Understanding of various corporate structures - Analyze, interpret and summarize qualitative data - Ability to identify and solve issues effectively and on time - Understanding of regulatory /...
-
Hiring Graduate Fresher For Forensics Audit
5 days ago
Mumbai, Maharashtra, India Cla Global Indus Value Consulting Full time ₹ 6,00,000 - ₹ 12,00,000 per yearWe are excited to announce an open position for Forensic Audit / Internal Audit - Associate Consultant at CLA Global Indus Value Consulting. Below are the details of the role:Role & responsibilitiesConducting forensic audits and internal auditsReviewing financial records and transactionsPreparing working papers and audit documentationSupporting in data...
-
Forensic Audit
2 weeks ago
Mumbai, Maharashtra, India CLA Global Indus Value Consulting Full time ₹ 15,00,000 - ₹ 25,00,000 per yearPlease find the below job description . Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise...
-
Associate Consultant- Forensic Services
3 weeks ago
Mumbai, India Control Risks Full timeTo work on and support a wide range of forensic projects and write clear, detailed and analytical reports. Role tasks and responsibilities Provide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia. Provide support as...
-
Associate Consultant- Forensic Services
2 weeks ago
Mumbai, Maharashtra, India Control Risks Full time ₹ 15,00,000 - ₹ 28,00,000 per yearTo work on and support a wide range of forensic projects and write clear, detailed and analytical reports.Role tasks and responsibilitiesProvide support for forensic accounting and investigation engagements, including transaction testing, interviews, document review, financial statement analysis and data visualisation in South Asia.Provide support as part of...
-
Forensic Accounting Associate
3 days ago
Mumbai, India Eide Bailly LLP Full timeOverview: **_ Who We Are_** Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 offices in 15 states across the Midwest and western United States and offer our staff and Partners the opportunity to serve a variety of industries. In 2019, we extended our operations to Mumbai, India and desire to expand our shared...
-
Associate Manager
1 week ago
Mumbai, India Upstox Full timeLocation: MumbaiWork arrangement: 5 days in the officeAbout us: At Upstox, we’re building the future of investing — simple, powerful, and for everyone. We're one of India’s fastest-growing fintech platforms, backed by the best in the business, including Mr. Ratan Tata and Tiger Global, and on a mission to make wealth creation accessible to every...