1 Forensic Compliance Jobs

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6.0 - 10.0 years

18 - 22 Lacs

gurugram

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Project Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance We are looking for a highly skilled and experienced Project Consultant to join our Forensics team in Gurgaon. The ideal candidate will have a strong background in forensic investigations and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough investigations into complex financial crimes and fraud cases. Analyze data and evidence to identify patterns and trends, and develop strategies to prevent future occurrences. Collaborate with cross-functional teams to design and implement effective compliance programs. Develop and maintain relationships with k...

Posted 1 week ago

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