Internal Audit & Investigation Lead
- Bangalore, Karnataka
Job Category: Finance About Us: Employer Description Quess Corp Limited (Quess) is India's leading business services provider, leveraging our extensive domain knowledge and f…
Internal Audit Investigation Jobs in India
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Assistant Manager - Internal Audit
- Thane, Maharashtra
Job Description: A Position Overview Position Title Assistant Manager Department Internal Audit Level/ Band 301 Role Summary:The jobholder will assist the Internal … -
IN-Associate_ Investigation & Disputes_ Investigation & Disputes_Advisory_Gurgaon
- Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in risk and compliance focus on… -
IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon
- Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i… -
IN_Associate _ Investigation & Dispute_ Investigation & Dispute _Advisory_Gurgaon
- Gurgaon, Haryana
Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on i… -
Manager - Internal Audit
- Thane, Maharashtra
Job Description: A Position Overview Position Title Manager Department Internal Audit Level/ Band 301 /401-Manager Role Summary:The jobholder will assist the Intern… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1616642 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Associate, Specialist, Investigations
- Tamil Nadu
Job Duties & responsibilities: * Timely RBI Reporting – Assist in preparing and submitting Fraud Monitoring Returns (FMR-1, FMR-2, FMR-3, FMR-4, DCT tranche submissions), CPFIR thr… -
Specialist- Fraud Investigations
- Bangalore, Karnataka
Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde… -
Specialist- Fraud Investigations
- Bangalore, Karnataka
Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde… -
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
- Gurgaon, Haryana
Requisition Id : 1630875 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
- Gurgaon, Haryana
Requisition Id : 1630872 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1607438 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Senior Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
- Gurgaon, Haryana
Requisition Id : 1627441 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon
- Gurgaon, Haryana
Requisition Id : 1626972 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon
- Gurgaon, Haryana
Requisition Id : 1626968 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
- Gurgaon, Haryana
Requisition Id : 1626960 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Gurgaon
- Gurgaon, Haryana
Requisition Id : 1626954 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1624718 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a be… -
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
- Mumbai, Maharashtra
Requisition Id : 1618533 The opportunity As part of this team you'll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that need addressing. Y…