Forensic Audit & Fraud Investigation - Consultant till Manager(Mumbai)

Protiviti India

1 - 6 years

10 - 20 Lacs

mumbai

Posted:1 day ago| Platform:

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Skills Required

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

Work Mode

Work from Office

Job Type

Full Time

Job Description

Department : Forensic

Designation Consultants \ Senior Consultant \ Deputy Manager \ Manager

Location - Mumbai. (Sion / Goregaon office)

Qualifications : CA \ MBA \ LLB \ Other graduates

Experience : 1 plus years of experience in forensic Non FS sector in consulting.

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. IA experience will be added advantage.

Candidates must be from Non-FS Sector.

Interested candidates can share their update resume on kirti.goyal@protivitiglobal.in

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