Forensic Audit - Manager | Senior Manager (Mumbai)

6 - 10 years

0 - 15 Lacs

Posted:5 hours ago| Platform: Foundit logo

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Work Mode

On-site

Job Type

Full Time

Job Description

  • 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.

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