Detective jobs in maharashtra state India
40 detective jobs found in maharashtra state: showing 1 - 40
Representative Senior, Bps Derivatives Operations
Company: FIS |
potential risks, gaps and implement preventative/detective controls Ensure timely escalations in the event of a risk incident... manner. o Constantly analyze all activities to close potential risks, gaps and implement preventative/detective controlsLocation: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 17 Oct 2026
In_senior Associate_ia_internal Audit Services_advisory_pune
Company: PwC |
; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill sets: Experience in Internal Audit/ Process... (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT SystemLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sap For Oil & Gas Downstream
Company: NR Consulting |
detective by proactively identifying and resolving issues across various components of essential business systems. This roleLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Netapp Data Management & Cloud Storage Solutions
Company: NR Consulting |
acting as a software detective by investigating and resolving issues that arise within various components of essentialLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sr Lead, Cyber Security Admin
Company: Northern Trust |
, architecture, and platform teams to prioritize and drive implementation of the solutions and detective controls that meet systemLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 16 Oct 2026
Sap Fscm Treasury And Risk Management (trm)
Company: NR Consulting |
as a software detective by investigating and resolving issues across various components of essential business systems. This roleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Epic Systems
Company: NR Consulting |
education Summary: As an Application Support Engineer, a typical day involves acting as a software detective, diligentlyLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Sap Fscm Treasury And Risk Management (trm)
Company: NR Consulting |
as a software detective by investigating and resolving issues across various components of essential business systems. This roleLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Oct 2026
Application & Api Security
Company: Acme Services |
and platform teams to implement preventive and detective controls. Security Architecture & Design Review Conduct securityLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 08 Oct 2026
Risk Architecture Associate
Company: JPMorgan Chase |
Management: Design, validate, and monitor data quality controls and detective controls to mitigate risks arising from decisionLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 06 Oct 2026
Back Office - Brokerage - Emea Shift
Company: FIS |
all activities to close potential risk gaps and implement preventative, and if not, then detective controls Ensure timely escalationLocation: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 02 Oct 2026
Researcher Trainee
Company: HireRight |
people get hired by verifying key information in their background checks. Think of it as detective work with purpose — you’llLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Researcher Trainee
Company: HireRight |
people get hired by verifying key information in their background checks. Think of it as detective work with purpose — you’llLocation: Nagpur, Maharashtra, India
| Salary: unspecified | Date posted: 25 Sep 2026
Lead - Security Architecture
Company: Northern Trust |
architectures, patterns, and guidelines Assess effectiveness of security controls i.e. data protection, IAM, detective controlsLocation: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 24 Sep 2026
Senior Associate Internal Audit (sox Control Testing)
Company: Acme Services |
)/ IFC Reviews, SOP’s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; AntiLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Manager Internal Audit (tower Industry)
Company: Acme Services |
concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in use/ ERPLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Trade Support Senior Associate
Company: Acme Services |
, including pre- trade and post-trade controls. Assess preventative and detective controls across all asset classes, including... and transaction reporting processes. Evaluate the effectiveness of preventative and detective controls. Ensure complianceLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit (telecommunication)
Company: Acme Services |
Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common lawsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Forensics (assistant Manager)
Company: Acme Services |
Job Description: Leading and managing preventive and detective fraud related engagements with guidance from theLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Manager Internal Audit (sox Control Testing)
Company: Acme Services |
)/ IFC Reviews, SOP’s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; AntiLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Sr Associate - Internal Audit
Company: Acme Services |
)/ IFC Reviews, SOP’s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; AntiLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit Sr Associate (non Fs Domestic)
Company: Acme Services |
; Detective Controls; Anti-fraud Controls; etc.) Experience in Internal Audit/ Process Audit concepts & methodology ExperienceLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit (any Industry)
Company: Acme Services |
concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) Collaboration with the differentLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit - Manager
Company: Acme Services |
., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) Collaboration with the different stakeholders on theLocation: Maharashtra - Delhi, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit Associate (non Fs Domestic)
Company: Acme Services |
; Detective Controls; Anti-fraud Controls; etc.) Experience in Internal Audit/ Process Audit concepts & methodology ExperienceLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Associate Internal Audit (sox Control Testing)
Company: Acme Services |
)/ IFC Reviews, SOP’s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; AntiLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit- Non Fs (manager)
Company: Acme Services |
Controls; Detective Controls; Anti-fraud Controls; etc.) Collaboration with the different stakeholders on the complexLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Trade Support Manager
Company: Acme Services |
, including pre- trade and post-trade controls. Assess preventative and detective controls across all asset classes... and effectiveness of trade and transaction reporting processes. Evaluate the effectiveness of preventative and detective controlsLocation: Maharashtra - Karnataka, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit (telecommunication)
Company: Acme Services |
Controls; Detective Controls; Anti-fraud Controls; etc.) IT System(s) in use/ ERP Environment Other applicable common lawsLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit-treasury
Company: Acme Services |
& controls at all stages of the deal lifecycle – preventive as well as detective Experience in documentation of risk controlLocation: Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit - Sr. Manager
Company: Acme Services |
Controls; Detective Controls; Anti-fraud Controls; etc.) Collaboration with the different stakeholders on the complexLocation: Telangana - Maharashtra, India
| Salary: unspecified | Date posted: 23 Sep 2026
Internal Audit Sr Manager (non Fs Domestic)
Company: Acme Services |
; Detective Controls; Anti-fraud Controls; etc.) Experience in Internal Audit/ Process Audit concepts & methodology ExperienceLocation: Maharashtra - Haryana, India
| Salary: unspecified | Date posted: 22 Sep 2026
Internal Audit Associate
Company: Acme Services |
’s Internal control concepts (e.g., Preventive Controls; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.)Location: Maharashtra, India
| Salary: unspecified | Date posted: 22 Sep 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
and finetune detective capabilities. Identify log sources and examine system logs to reconstruct event histories using forensicLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Managed Services Engineer (l2)
Company: NTT Data |
, and document actions to reduce false positives. Develop knowledge of attack types and finetune detective capabilities. IdentifyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
, and document actions to reduce false positives. Develop knowledge of attack types and finetune detective capabilities. IdentifyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 11 Sep 2026
Security Managed Services Engineer (l2)
Company: NTT Data |
, and document actions to reduce false positives. Develop knowledge of attack types and finetune detective capabilities. IdentifyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Security Managed Services Engineer (l1)
Company: NTT Data |
to reduce false positives. Develop knowledge of attack types and finetune detective capabilities. Identify log sourcesLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Info Security Controls Specialist I B
Company: Bank of America |
, and control data into actionable insights. The candidate will design and develop scalable data pipelines, predictive and detective..., and opportunities to strengthen preventative and detective IAM controls. Prepare clear documentation, control evidence, methodologyLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Fci:complaint Insights & Control Governance
Company: Axis Bank |
and detective controls. Fraud Risk, Customer Harm & Control Assessment Review complaints and incidents for fraud-enablement