Posted:1 day ago|
Platform:
On-site
Full Time
Financial Fraud Investigations: Detect and investigate financial crimes like fraud, embezzlement, and money laundering. Data Analysis: Analyze complex financial data to identify patterns, discrepancies, and evidence of fraudulent activity. Reporting: Prepare detailed reports, presentations, and analytical data to communicate findings to clients, employers, or the courts. Litigation Support: Gather financial evidence for legal proceedings, provide expert opinions, and testify in court as a witness. Fraud Prevention: Assess financial vulnerabilities, advise on internal controls, and help develop anti-fraud strategies. Asset Recovery: Trace funds, identify assets, and assist in recovering money that has been misappropriated.
Job Types: Full-time, Permanent, Fresher
Pay: ₹22,700.00 - ₹38,500.00 per month
Benefits:
Tractors and Farm Equipment Limited TAFE
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2.724 - 4.62 Lacs P.A.
chennai g.p.o, chennai, tamil nadu
Experience: Not specified
2.724 - 4.62 Lacs P.A.
