Senior Consultant | Deputy Manager - Forensic Audit
ConfidentialMumbai, Mumbai City, Navi Mumbai30+ days ago
Job descriptionConduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager. Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data. Ability to work on forensic tools such as Intella, Relativity etc. Conduct public domain research to gather relevant information for ongoing investigations Collaborate and communicate with clients and internal stakeholders. Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities.
Skills Required
fraud investigation
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Deputy Manager • Mumbai, Mumbai City, Navi Mumbai
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