Work from Office
Full Time
As part of our Forensic & Integrity Services team in Mumbai, we provide services to national and international clients to deal with complex issues of fraud, regulatory compliance and business disputes and uphold their corporate values ??and reputation. You take on a variety of tasks Perform desktop research, database checks Perform site visits Attend and monitor corporate events Verification of customers either remotely or physically and verify their documents Vouching of documents, invoices, supporting Perform data entry Drafting and updating supporting workpapers and review sheets for client engagements Assist the team in maintaining engagement documentation Prepare for interviews preparing questionnaires, attend discussions / meetings / interviews and prepare interview minutes Drafting work products such as reports, updates etc. in Microsoft Word, Excel or PowerPoint Assist in market research and analysis, stay current with news research, and preparing management reports, MIS, etc. Assume other general responsibilities as assigned by the team Maintaining all the records in system & excel depending upon the task. Validation of information & documents. Ascertain verification from sources as per client guidelines. Follow up through call or emails with HR SPOC / Institute / Colleges / Universities for closing verifications or calling the candidates to collection information or documents. Coordinate with verification sources and update internal database. Closures of verification checks as per the defined time. Coordination with other operations department for closures (if required) Good written and verbal communication skills (English Language) Analytical bent of mind. Focused Target Oriented Skills and attributes To qualify for the role you must have Qualification CA/MBA/ACCA/CPA/ Forensic Graduate Experience 1-2 years of experience
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