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2.0 - 6.0 years
0 Lacs
haryana
On-site
The role of Forensic Investigation\ Audit involves working with clients" legal counsel, internal audit, and compliance departments to investigate complex issues and develop practical solutions that address operational challenges. As part of the team of forensic accountants, technologists, certified fraud examiners, anti-corruption, and anti-money laundering specialists, you will be responsible for leading client engagements related to fraud investigations, FCPA compliance reviews, fraud risk assessment, dispute resolution support, and more. Your key responsibilities include leading client engagements, managing assignments, engagement economics, and operational efficiency. You will also be ex...
Posted 1 month ago
1.0 - 5.0 years
0 Lacs
karnataka
On-site
The opportunity As part of our team, you will utilize your knowledge of fraud assessment, monitoring, and prevention to identify and address issues related to fraud risk management. It is essential to consider fraud risk as a critical business priority for organizations. Working with a diverse range of clients across various industries will expose you to a wide array of modeling techniques, providing an excellent opportunity to enhance both your technical and business acumen. Your key responsibilities You will be responsible for executing and leading client engagements that involve financial fraud investigations, such as asset tracing, money laundering, suspected violations of ethics, regula...
Posted 1 month ago
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