Detective jobs in India
82 detective jobs found: showing 51 - 82
Internal Audit Manager (non Fs Domestic)
Company: Acme Services |
; Detective Controls; Anti-fraud Controls; etc.) Experience in Internal Audit/ Process Audit concepts & methodology ExperienceLocation: India, 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
Fs-risk Consulting-fsrm - Basel Iii Business Analyst _cstc-senior
Company: EY |
controls for new or modified data elements, including preventative and detective controls, data quality checks, lineageLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Sep 2026
Manager, Wealth Operations
Company: Standard Chartered |
, preventive controls and mitigation of key process / operational risks Strong detective controls and continuous learningLocation: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 17 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-enablementLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 08 Sep 2026
Fs-risk Consulting-fsrm - Basel Iii Business Analyst _ Cstc-manager
Company: EY |
controls for new or modified data elements, including preventative and detective controls, data quality checks, lineageLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 28 Aug 2026
Data Validation-liquidity
Company: Capco |
of data once for all downstream calculations, reports and outputs, introducing automated preventative and detective controlsLocation: India, India
| Salary: unspecified | Date posted: 27 Aug 2026
Hardware Intern — Robotics & Ai
Company: Instawork |
like a detective. Trace faults through hands-on testing, fix them, and document what you learned so the fleet gets more reliable everyLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Staff Infosec Engineer
Company: Palo Alto Networks |
, and detective controls. Collaborate with product teams on securing cloud resources and provide guidance on Infrastructure-as-CodeLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Aug 2026
Customer Support Engineer
Company: Liferay |
and communities in the long run! About You and this Role Are you a tech lover? Do you enjoy investigating like a detective