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Detective jobs in India

87 detective jobs found: showing 41 - 60

Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date 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 - Hyderabad
Company: Goldman Sachs |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date 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 _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_specialist 3_internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _internal Audit_ Internal Audit Services _ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 30 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process Audit...
In_associate _ Internal Audit_internal Audit Services_ Advisory_ Bangalore
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 Jan 2025
Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls...
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 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_senior Associate _internal Audit_ Internal Audit Services_advisory_pan India
Company: PwC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 26 Jan 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...
Associate_advisory_ia_grc_risk Consulting_mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 26 Jan 2025
as well as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective...
In-specialist 3 _ Finance And Accounting – Managed Services_advisory_- Hyderabad
Company: PwC |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 26 Jan 2025
; Detective Controls; Risk Assessment; Anti-fraud Controls; etc.) Mandatory skill sets: Experience in Internal Audit... Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls; etc.) IT System...
In-specialist 3_ Internal Audit_internal Audit Services_ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 25 Jan 2025
as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud...
In_associate_ Internal Audit _internal Audit Services _advisory _mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 24 Jan 2025
Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls... Controls; Detective Controls; Anti-fraud Controls; etc.) Preferred skill sets: Experience in Internal Audit/ Process...
In_associate _ Internal Audit_internal Audit Services_ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 24 Jan 2025
Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud Controls...
In-manager _internal Audit_ Internal Audit Services_ Advisory_ Mumbai
Company: PwC |

Location: India, India

| Salary: unspecified | Date posted: 24 Jan 2025
as their relationship Sarbanes Oxley Act (SOX) Internal control concepts (e.g., Preventive Controls; Detective Controls; Anti-fraud...