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Detective jobs in ernakulam India

All detective jobs found in ernakulam


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Systems Software Senior Engineer
Company: TTEC |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 06 Feb 2025
as their relationship · Sarbanes Oxley Act (SOX) · Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud...
T&t:cyber:d&r:siem:consultant-mumbai
Company: Deloitte |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 06 Feb 2025
, and other security protective/detective controls. Knowledge of email security threats and security controls, including experience...
In-associate _ Internal Audit_internal Audit Services_ Advisory_ Pan India
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 06 Feb 2025
- Office Sarbanes Oxley Act (SOX)/ IFC Reviews, SOP’s Internal control concepts (e.g., Preventive Controls; Detective... Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System...
In_associate _ia_internal Audit Services_advisory _gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 02 Feb 2025
as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud...
T&t-cyber-d&r-analyst-mumbai
Company: Deloitte |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Posted: 01 Feb 2025
, VPN, PIM, Zscalar Proxy, Decoy, and other security protective/detective controls. Lead and supervise the SOC team...
Analyst-control Management
Company: American Express |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 01 Feb 2025
the design of automated preventative, predictive, and detective controls - as well as their implementation Analyze data...
In_associate _ia_internal Audit Services_advisory _bangalore
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 01 Feb 2025
as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective...) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets...
Risk Specialist I, Vendor Investigations And Transaction Accuracy
Company: Amazon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 01 Feb 2025
. The main areas of focus are: Preventive & Detective carrier review to identify bad actors in the carrier space. Adhoc...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Gurgaon
Company: PwC |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Posted: 01 Feb 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System...
Risk Specialist I, Vendor Investigations And Transaction Accuracy
Company: Amazon |

Location: Pune, Maharashtra, India

| Salary: unspecified | Posted: 01 Feb 2025
. The main areas of focus are: Preventive & Detective carrier review to identify bad actors in the carrier space. Adhoc...
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
In_associate_ia_internal Audit Services_advisory_mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Posted: 31 Jan 2025
as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud...., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit...
Compliance - Market Surveillance - Associate - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Analyst - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Vice President - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Analyst - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Analyst - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Posted: 31 Jan 2025
and timeliness perspective. Oversight of exception reviews generated by detective controls. Identify enhancements to existing... information Systems. Reporting of exception reviews generated by detective controls. Preferred Qualifications: Inquisitive...
Customer Service/customer Support Work From Home Job/internship At Springworks
Company: Springworks |

Location: India, India

| Salary: Rs.18000 per month | Posted: 31 Jan 2025
, and empathy. 3. Detail Detective: You have a keen eye and excel at solving problems. 4. Tech Titan: You're comfortable...
Detective jobs in India