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Forensic accountant
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Full time
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Found 6 Forensic accountant, Full time jobs
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Principal – Fund Accounting
Support and provide input to the appraisal of people whom the Principal has worked with, trained or coached.
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ETIC, Fraud Alert Clearance Analyst - Associate
Analyze the transactional fraud alerts utilizing various fraud tools to detect and prevent fraudulent activity and accounts.
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ETIC, Finance Managed Services (FMS) - Senior Manager
Lead the successful delivery of large programmes for clients in order to achieve revenue and growth targets and high levels of customer satisfaction.
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Compliance Officer / MLRO
Ensure that compliance controls and testing evidences are well documented for internal and external purposes.
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Executive – Corporate Accounting
Drawing on your existing experience, you'll master all aspects of fund accounting from NAV, annual accounts, periodic accounts, prepare audits.
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ETIC, Anti-Money Laundering SME - Senior Associate
Provides clear guidance, instruction, advice or coaching to the team to fulfill their roles from a technical perspective.