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Job Description
Department: Forensic Audit
Designation: Senior Consultant \ Manager
Location - Bangalore
Qualifications: CA \ MBA \ LLB \ MSc
Experience: 3 plus years of experience in forensic Non-FS sector in consulting i.e Manufacturing, Healthcare, Retail, FMCG, Pharmaceutical, Oil & Gas etc.
Roles:
- 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.
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- 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.
Looking for candidates with Forensic experience.
Interested candidates can share their update resume on kirti.goyal@protivitiglobal.in
Skills
Whistle BlowingAnti BriberyForensic AuditForensicFraud Risk AssessmentForensic InvestigationsCertified Fraud ExaminerFraud InvestigationIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
Protiviti India is a subsidiary of the global consulting firm Protiviti, renowned for its deep expertise in finance, technology, operations, data, analytics, governance, risk, and internal audit. Catering to the unique challenges of the Indian market, Protiviti India helps clients tackle problems related to fraud, regulatory compliance, and operational issues, among others. The company collaborates with both public and private sectors across various industries to deliver custom solutions that enhance business value. Protiviti India careers offer professionals a chance to work in a stimulating environment where innovation and critical thinking are valued. Employees are encouraged to grow their careers while helping clients solve complex and critical challenges.
Important dates & deadlines?
Application Deadline
26 Apr 26, 03:52 PM IST
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