Investigator Jobs in Panchkula
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Search Results - Investigator Jobs in Panchkula
Whirlpool India-Panchkula
framework in partnership with Legal.
• Forensic Investigations: Direct forensic audit strategies and support whistleblower and ethics investigations.
• Board Advisory: Present operational findings, IT risks, and control maturity to the Audit Committee...
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Iconic Fashion India-Panchkula
adherence to approved store processes and internal controls.
3. Stock & Inventory Audit
• Lead physical stock audits across stores, warehouses, and inventory locations.
• Reconcile physical stock with system inventory and investigate variances.
• Review...
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Iconic Fashion India-Panchkula
adherence to approved store processes and internal controls.
3. Stock & Inventory Audit
• Lead physical stock audits across stores, warehouses, and inventory locations.
• Reconcile physical stock with system inventory and investigate variances.
• Review...
Read more
Whirlpool India-Panchkula
framework in partnership with Legal.
• Forensic Investigations: Direct forensic audit strategies and support whistleblower and ethics investigations.
• Board Advisory: Present operational findings, IT risks, and control maturity to the Audit Committee...
Read more
Talentoj-Panchkula
and transaction reconciliations, investigate breaks, and drive timely resolution.
• Coordinate cash, collateral, and asset movements across trading venues and banking partners.
• Manage and support settlement activities, ensuring accurate and timely processing...
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Talentoj-Panchkula
and transaction reconciliations, investigate breaks, and drive timely resolution.
• Coordinate cash, collateral, and asset movements across trading venues and banking partners.
• Manage and support settlement activities, ensuring accurate and timely processing...
Read more
Agam Capital India-Panchkula
with actuarial results.
• Excellent analytical and problem-solving skills, with the ability to investigate complex actuarial and financial issues and drive them to resolution.
• Proven ability to review, challenge, and validate technical deliverables, ensuring...
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Agam Capital India-Panchkula
with actuarial results.
• Excellent analytical and problem-solving skills, with the ability to investigate complex actuarial and financial issues and drive them to resolution.
• Proven ability to review, challenge, and validate technical deliverables, ensuring...
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StarZen-Panchkula
of directors’ approval.
Special Assignment and Fraud investigation
• Manage and/or carry out special audit assignments and investigations as and when required based on Audit Committee approval.
• Communicate the results, findings, and recommendations...
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Alight Solutions-Panchkula
for information needed for initial and ongoing claim management (e.G. tax returns, partnership records, current earnings other income benefits and medical information etc.,); notifies claimant when claim pended for missing information
Investigate/Analyze...
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Alight Solutions-Panchkula
for information needed for initial and ongoing claim management (e.G. tax returns, partnership records, current earnings other income benefits and medical information etc.,); notifies claimant when claim pended for missing information
Investigate/Analyze...
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StarZen-Panchkula
of directors’ approval.
Special Assignment and Fraud investigation
• Manage and/or carry out special audit assignments and investigations as and when required based on Audit Committee approval.
• Communicate the results, findings, and recommendations...
Read more
KPMG India-Panchkula
regulatory requirements, and standard operating procedures.
• Support special projects, investigations, and process improvement initiatives as required.
Eligibility Criteria
• CA Intermediate/IPCC qualified candidate pursuing Articleship and eligible...
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GRAMAX-Panchkula
remediation plans, and technical documentation.
• Develop OT cybersecurity policies, standards, procedures, and governance frameworks.
• Support OT cyber incident investigations, threat hunting, malware analysis, and incident response activities.
• Recommend...
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KPMG India-Panchkula
regulatory requirements, and standard operating procedures.
• Support special projects, investigations, and process improvement initiatives as required.
Eligibility Criteria
• CA Intermediate/IPCC qualified candidate pursuing Articleship and eligible...
Read more
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