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Forensic accountant
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Digital
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Found 26 Forensic accountant, Digital, Full time, Direct employer jobs
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Assistant Manager - Internal Audit | Group Audit | Corporate Services
Assist in the development of audit program for each audit assignment before commencement of the audit.
New
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(Senior) Manager Technology & Innovation / Financial Crime (m/w/d)
Du verstehst Technologie & Regulatorik und konzipierst mit einem Team aus FinCrime und Tech ExpertInnen regulatorische FinCrime Services.
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Trust Officer
Keep abreast of all relevant Acts and regulations such as FATCA, CRS, Trust, Company, corporate governance, AML, data protection etc.
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Fraud & Risk Operations India Site Manager
Develop relationships with key EFR stakeholders, including Tech, Program, and Product teams; and with other teams within the site.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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KSA National Deals Manager/Senior Manager/Director
Experience of working in a Consulting or professional services environment would be an advantage.
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Data Analytics and Assurance | Manager| RAS | Dublin
Provide innovative thought leadership to clients and contribute to the creation of points of view on analytics offerings and insights.
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Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
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Audit Assistant Manager
Working knowledge of UK and International GAAS, IFRS, UK GAAP, and Financial Reporting requirements.
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Assurance - Asset & Wealth Management Regulatory Advisory - Manager
Advising on risk management including the review and development of operational risk management policies and procedures.
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Audit Assistant Manager
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Fraud & Risk Investigator I
Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems.
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Forensic Accounting Senior Manager
This Senior Manager role will join our Forensics Accounting and Valuations team (FAVS) and involve providing specialist support to BDO audit teams.
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Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
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Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards / e-wallets) or merchant fraud risk domains.
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EY Türkiye - Forensic Integrity Services (FIS) - Consultant
Performing tasks through building relations with team members, client personnel, and other stakeholders.
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Audit Manager - USA Team
You’ll help deliver accurate and transparent reporting to all relevant stakeholders as you provide long term value.
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Audit Manager
Working within a number of sectors, they verify the accuracy of audited entities financial statements for stakeholders.
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Junior Compliance Analyst
Perform testing to check compliance with Anti-Money Laundering requirements of various regulators.
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management-related policies, processes, and procedures.