Forensic Audit - Consultant | Senior Consultant | Manager - Bangalore

Protiviti India

3 - 8 years

10 - 20 Lacs

bengaluru

Posted:2 days ago| Platform:

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Skills Required

whistle blowing anti bribery forensic audit forensic fraud risk assessment forensic investigations certified fraud examiner fraud investigation fraud control fraud risk assessments fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Department: Forensic Audit

Designation: Senior Consultant \ Manager

Location - Bangalore

Qualifications: CA \ MBA \ LLB \ MSc

Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc.

Roles:

Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.
Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.
Collaborate and communicate with clients and internal stakeholders.
Experience of working with forensic tools such as Intella, Relativity etc.
Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.
Guide and manage team members, ensuring quality deliverables.
Prepare detailed investigation reports with findings and recommendations.
Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.
Ability to present work documents / reports/ status updates to both internal and external stakeholders.

Looking for candidates with Forensic experience.

kirti.goyal@protivitiglobal.in

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