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Consultant - Forensics - National - ASU - Forensics

Consultant - Forensics - National - ASU - Forensics

1 - 5 years

18 - 22 Lacs

Mumbai

Posted:2 months ago| Platform:

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Skills Required

Accounting Financial Analysis Compliance Reporting Regulatory Compliance

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Fraud Investigator to join our team in Bengaluru. The ideal candidate will have 1-5 years of experience in forensic investigation, risk advisory, internal audits, process diagnostics reviews, and allied areas. ### Roles and Responsibility Execute and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory compliance. Conduct fraud risk assessments and provide recommendations for improvement. Collaborate with clients to understand their business needs and develop tailored solutions. Develop and implement effective strategies for preventing and detecting fraud. Analyze complex data sets to identify trends and patterns in fraudulent activities. Provide expert guidance on fraud-related matters to clients and stakeholders. ### Job Requirements Chartered Accountant or Certified Internal Auditor with 1-5 years of relevant post-qualification experience. Strong understanding of financial regulations and laws, including FCPA and UKBA. Excellent analytical and problem-solving skills, with the ability to interpret complex data sets. Effective communication and interpersonal skills, enabling collaboration with clients and stakeholders. Ability to work independently and as part of a team, demonstrating strong leadership and supervisory responsibility. Strong knowledge of accounting principles and practices, with experience in financial analysis and reporting.

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Consultant - Forensics - National - ASU - Forensics