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Senior Analyst - Forensics - National - ASU

Senior Analyst - Forensics - National - ASU

1 - 2 years

18 - 22 Lacs

mumbai

Posted:4 days ago| Platform:

Apply

Skills Required

compliance risk assessment forensics due diligence administration business intelligence

Work Mode

Work from Office

Job Type

Full Time

Job Description

Your key responsibilities
Technical Excellence

Demonstrated proficiency in third party due diligence or integrity due diligence. Candidate should be able to conduct background checks and reputational risk assessment by gathering information on specific targets (individuals/ entities) in order to highlight any red flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks.
Skills and attributes To qualify for the role you must have
Qualification

Master of Business Administration

Bachelor of Commerce

Bachelor of Business Administration

Master of Commerce

Bachelor of Management Studies

Experience

Business intelligence (1-2 years)

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Senior Analyst - Forensics - National - ASU