Anti Fraud Jobs in Ahmedabad

IN-Associate _ Internal Audit _Internal Audit Services_ Advisory_ Ahmedabad

Permanent Job

Ahmedabad ,

India

1-3 years

Companies Act Internal Audit IC model IT System(s) Preventive Controls ERP Environment Income Tax Act Prevention of Food Adulteration Act GRCAPM sarbanes oxley act Detective Controls COSO Framework Anti-fraud Controls Internal Auditing Process Audit

24 days ago

Internal Audit Manager

Permanent Job

Ahmedabad ,

India

6-10 years

En-Case Forensic Tool Kit Intella employee frauds Reporting writing Presentation Skills financial frauds SAP environment internal audit assignments computer forensic analysis FTK Imager Digital Investigations anti-fraud efforts Chartered Accountant corporate investigations investigation techniques Mobile Forensic Tools Digital Forensic Report Writing

4 months ago

Enhanced Due Diligence Analyst

Permanent Job

Remote ,

India

2-4 years

Customer Service anti-corruption Anti-Money Laundering crypto currency Laws Economic Sanctions Fraud Certified Anti-Money Laundering Specialist Financial Services regulatory guidance SARs regulations Bribery cryptocurrency Investigations Rules Excel

3 months ago

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Anti Fraud Jobs in Ahmedabad

IN-Associate _ Internal Audit _Internal Audit Services_ Advisory_ Ahmedabad

Internal Audit Manager

Enhanced Due Diligence Analyst