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Netrika Consulting India
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Team Lead/Sr. Research Analyst

Team Lead/Sr. Research Analyst

Netrika Consulting India

0 - 2 years

3 - 7 Lacs

Gurugram

Posted:3 hours ago| Platform:

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Skills Required

Business administration Data analysis Compliance Accounting Management systems Manager Technology Forensic Senior Research Analyst Fraud management Risk management

Work Mode

Work from Office

Job Type

Full Time

Job Description

ROLE & RESPONSIBILITIES:

Required Skills

Experience:

Job Description:

Academic Qualification:

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.

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Team Lead/Sr. Research Analyst