PRProtiviti Consulting Private Limited
Forensic Audit - Manager | Senior Manager (Mumbai)
Navi Mumbai ₹50K-15 LPA Posted 17 Jan 2025
FULL TIME
fraud investigation
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.