Forensic Audit - Manager | Senior Manager (Mumbai)
ConfidentialMumbai, Mumbai City, Navi Mumbai30+ days ago
Job descriptionLead 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. 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.
Skills Required
fraud investigation
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Manager Senior Manager • Mumbai, Mumbai City, Navi Mumbai
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