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Forensic Investigation and Disputes Director RSM US LLP

10.0 - 12.0 years

0 Lacs

gurugram, haryana, india

On-site

Role: Director - Investigations & Dispute Location: Gurugram Job Description: Qualifications: Bachelor's degree in Business, Law, Finance, or a related field; advanced degree is preferred. CFE is mandatory. Minimum of 10 years of relevant experience in corporate consulting or a related role. Experience working in consulting for at least 5 years, with at least 5 years in the services noted. Proven expertise in investigations, litigation and disputes, forensic technology, regulatory compliance and enforcement guidance, and insurance advisory services. Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence ac...

Posted 1 month ago

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