o Drive for Results and Problem-Solving attitude. o Strong verbal, written, and statistical skills. o Ability to work efficiently with an attention to detail in investigations, analysis, and writing. o High level of professionalism, self-motivation, and sense of urgency. o Willing to work outside official working hours when required. o Takes responsibility for their own professional learning and development. Experience: o Graduation / Post-graduation in any discipline or equivalent. o 2 years?? related experience, with a minimum of 1 years?? experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications. o Proven ability to analyze large amounts of data in order to report critical information Job Description: o The field investigator ensures effective planning, implementation, monitoring and follow-up of the task allocated o Inspecting relevant sites to ascertain the appropriateness of contemporary conditions. o Conferring with project beneficiaries and support staff to evaluate uptake, pitfalls, and areas necessitating expansion. o Ability to procure, house, and inspect high-quality data independently. o Encourage the on-going review of the clients investigations and assist in bringing investigations to successful conclusions. Academic Qualification: Should be open to trave
Intern-Research Internship Apply Now ? Fill The Form This field is required This field is required This field is required This field is required This field is required This field is required This field is required submit Close Designation: Internship Department: Other Location: Gurugram Certification: N/A ROLE & RESPONSIBILITIES: Currently pursuing or recently completed a bachelor??s or master??s degree. Academic or project exposure to research methodology is preferred. Strong written and verbal communication skills. Proficiency in MS Office (Word, Excel, PowerPoint) or Google Workspace. Basic understanding of research methods and data analysis techniques. Ability to work independently and manage time effectively. Attention to detail and critical thinking abilities. Required Skills Commitment to meet deadlines and maintain confidentiality of research data. Experience: N/A Job Description: We are looking for a proactive and detail-oriented Intern to join our team and support ongoing research work/assignments. This role offers an excellent opportunity for students or recent graduates to gain valuable hands-on experience in conducting both qualitative and quantitative research. The intern will play a key role in assisting with collecting data through research. Under the guidance of senior team members, the intern will be involved in multiple stages of the research process, from ideation to execution, and may also contribute to drafting reports depending on the work/assignments. Academic Qualification: N/A Designation: Internship Department: Other Location: Gurugram Certification: N/A Intern to join our team and support ongoing research work/assignments. This role offers an excellent opportunity for students or recent graduates to gain valuable hands-on experience in conducting both qualitative and quantitative research.
ROLE & RESPONSIBILITIES: Required Skills Experience: Job Description: Academic Qualification: Na 1. Good accounting and IT knowledge, a flair for figures, attention to detail and interest in understanding economic crimes. 2. Assertive and proactive approach to the execution of projects as well as the ability to network effectively within large organizations and build relationships with individuals and clients. 1. Practical experience in a similar type of work 1. Supporting on investigations of any type of misconduct ( e.g., fraud, bribery, corruption) in different sectors as well as assisting in the development and implementation of guidelines, codes and anti -fraud and compliance communication strategies 2. Assisting in conducting interviews, technology assisted document reviews, data analysis and preparing reports. 3. Support in the design and implementation of compliance and anti-fraud management systems 4. Working on compliance risk and performance assessments. Assisting in third-party risk management and integrity checks. Working wi th clients, fraud investigators, internal and external auditors, forensic technology experts, lawyers, and regulatory authorities in sensitive and sometimes adversarial situations 1. Degree (Bachelor or Master) in business administration, accounting, finance, audit or in other related relevant fields. 2. Excellent verbal and written communication skills in English 3. Knowledge of Compliance and Risk Management, Fraud Schemes, Accounting and Finance.
ROLE & RESPONSIBILITIES: Required Skills Experience: Job Description: Academic Qualification: Na Na 8+ years of professional experience in investigations, forensic accounting, financial crime advisory, or litigation services in a professional service firm or in similar industry. A prior experience in Big 4 is preferred. A relevant University Degree, CA, CPA, CFE, MBA or other equivalent qualification. A professional qualification in fraud examination would be an added advantage Ability to effectively communicate findings to key stakeholders in a factual, clear, and concise manner, both verbally and written Sound knowledge of MS Office; should be proficient in Excel, MS Word PowerPoint. Lead and manage fraud and forensic investigations (e.g., occupational fraud, bankruptcy and insolvency, insurance fraud, mortgage fraud, procurement fraud etc.). Work and lead on challenging projects related to white collar crimes, fraud investigations, corporate compliance and Ethics, forensic accounting, and financial and economic damages analyses, in a rapidly growing team with multidisciplinary skill sets. Manage and execute complex forensic projects such as; accounting and fraud investigations, counter-fraud advisory, regulatory enquiries and complex business litigation matters. Seek and develop new business opportunities. Independently, proactively engages with client with end-to-end client management ability. Plan and conducts forensic trainings as and when required. Ability to represent as a speaker at various forums on Forensic topics. A track record of networking and building productive relationships with clients/third parties. Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations. Should have a background in accounting, corporate finance, corporate security/ investigations, or internal/ external audit functions. Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology, and design effectiveness Understanding or awareness of forensic tools and technologies, their purpose and functionality as well as hands on experience to analyze, review, investigate and report. An understanding of a project life cycle: planning, scope, data collection, data analytics, data review, investigation, and reporting. Assists in keeping Fraud policy current and updated. Preparation of various MIS/ reports for submission to Senior Management. Performs business development lead generation activity till closure. Proactively does sales-oriented reporting during projects. These would include identifying possible business opportunities for various practices within the organization. Proven ability to deliver the full cycle of project management, balance multiple client projects and other responsibilities through effective planning, time management, delegation, and supervision control. Project management skills and an ability to translate business requirements into deliverables Attention to detail