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Financial Consulting Senior Associate - Investigations & Disputes

1 - 4 years

2 - 6 Lacs

Gurgaon

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Financial risk management aml risk assessment project management due diligence anti money laundering internal control forensic audit internal audit fraud investigation report writing fraud risk assessment kyc forensic investigations

Work Mode

Work from Office

Job Type

Full Time

Job Description

Bachelor's degree in forensics/business/law/commerce or relevant degree course; advanced degree preferred; CFE preferred. 1-4 years of relevant experience in fraud investigations/ internal audit/ third party due diligence. Experience in fraud investigations, open domain/public domain research, control testing, risk assessments, analysis of financial statements. Experience in conducting due diligence checks including sanction screening, international watch lists, adverse press searches, regulatory and law enforcement checks, litigation searches, PEP identification for countries across the globe. Excellent communication and report writing skills. Curious and investigative mindset. Well versed with Microsoft Word, PowerPoint, Excel. Knowledge of Power BI is a plus.

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Bhopal

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