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10
Anti Fraud Jobs in Mumbai
IN_Associate _ Internal Audit _RC Central_ Advisory_ Mumbai
PwC India
Permanent Job
Mumbai
,
India
0-3 years
Internal Audit
Companies Act
IC model
Preventive Controls
ERP Environment
Income Tax Act
IT System
Prevention of Food Adulteration Act
GRCAPM
sarbanes oxley act
Detective Controls
COSO Framework
Anti-fraud Controls
Process Audit
14 days ago
IN_Associate _ Internal Audit _RC Central_ Advisory_ Mumbai
PwC India
Permanent Job
Mumbai
,
India
0-3 years
Internal Audit
Companies Act
IC model
Preventive Controls
ERP Environment
Income Tax Act
IT System
Prevention of Food Adulteration Act
GRCAPM
sarbanes oxley act
Detective Controls
COSO Framework
Anti-fraud Controls
Process Audit
14 days ago
IN_Senior Associate_IA_Internal Audit Services_Advisory_Mumbai
PwC India
Permanent Job
Mumbai
,
India
3-5 years
Internal Audit
IC model
IT System(s)
Preventive Controls
ERP Environment
Prevention of Food Adulteration Act
GRCAPM
sarbanes oxley act
Detective Controls
COSO Framework
Anti-fraud Controls
Income Tax Act 1967
Companies Act 1956
Process Audit
13 days ago
IN-Associate _Internal Audit_ RC Central_ Advisory_ Chennai
PwC India
Permanent Job
Mumbai
,
India
0-3 years
Internal Audit
Companies Act
Preventive Controls
ERP Environment
Income Tax Act
IT System
Prevention of Food Adulteration Act
GRCAPM
sarbanes oxley act
Detective Controls
COSO Framework
Anti-fraud Controls
Process Audit
14 days ago
IN_Associate_IA_Internal audit services_Advisory_Mumbai
PwC India
Permanent Job
Mumbai
,
India
2-4 years
Internal Audit
Process Audits
Anti-fraud Controls
Preventive Controls
sarbanes oxley act
Detective Controls
14 days ago
IN_Associate _ Internal Audit _RC Central_ Advisory_ Mumbai
PwC India
Permanent Job
Mumbai
,
India
0-3 years
Internal Audit
Companies Act
IC model
Preventive Controls
ERP Environment
Income Tax Act
IT System
Prevention of Food Adulteration Act
GRCAPM
sarbanes oxley act
Detective Controls
COSO Framework
Anti-fraud Controls
Process Audit
14 days ago
IN-Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai
PwC India
Permanent Job
Mumbai
,
India
0-8 years
Internal Audit
Prevention of Food Adulteration Act
COSO Framework
Companies Act
ERP Environment
GRCAPM
IT System
Process Audit
Anti-fraud Controls
Preventive Controls
Income Tax Act
sarbanes oxley act
Detective Controls
9 days ago
IN_Associate _Internal Audit_ Internal Audit Services_ Advisory_ Mumbai
PwC India
Permanent Job
Mumbai
,
India
0-8 years
Internal Audit
IC model
COSO Framework
GRCAPM
IT System
common laws
Process Audit
Anti-fraud Controls
Preventive Controls
ERP Environment
sarbanes oxley act
Detective Controls
9 days ago
Forensic Audit
CLA Global Indus Value Consulting
Permanent Job
Mumbai
,
India
0-2 years
FCPA Compliance
Internal Controls
Compliance
fraud risks
Related Party
Forensics
anti-fraud
conflict of interest
Anti Control Program
Anti Bribery Policy reviews
Controls
Investigation
Due Diligence
20 days ago
Enhanced Due Diligence Analyst
Bitcoin Depot
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
1
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