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Consultant-Forensics-National-ASU-Forensics-Investigations Compliance

Consultant-Forensics-National-ASU-Forensics-Investigations Compliance

4 - 9 years

17 - 22 Lacs

Noida

Posted:2 months ago| Platform:

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Skills Required

Requirements Gathering Presentation Skills Compliance Banking Stakeholder Management

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced Consultant to join our team in Noida. The ideal candidate will have 4-9 years of experience in the field, with a strong background in forensic investigations and compliance. ### Roles and Responsibility Conduct thorough investigations and analyze data to identify trends and patterns. Develop and implement effective compliance strategies to mitigate risks. Collaborate with cross-functional teams to achieve business objectives. Provide expert advice and guidance on forensic investigation techniques. Maintain accurate records and reports of investigations and findings. Stay up-to-date with industry developments and best practices in forensic investigations. ### Job Requirements Strong knowledge of forensic investigation techniques and methods. Excellent analytical and problem-solving skills. Ability to work independently and as part of a team. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Experience working with large datasets and analyzing complex data sets. Prior experience in transformation projects in the banking domain is a plus, including business requirements gathering, stakeholder management, and strong presentation skills. Qualification: Any Graduate or Postgraduate degree. Skills and attributes: Focused, target-oriented, and analytical mindset.

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Consultant-Forensics-National-ASU-Forensics-Investigations Compliance