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Forensic Audit - Manager | Senior Manager (Mumbai)

Forensic Audit - Manager | Senior Manager (Mumbai)

ConfidentialNavi Mumbai, Mumbai, Mumbai City
30+ days ago
Job description
  • 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.
  • 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 • Navi Mumbai, Mumbai, Mumbai City

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