Associate - Bengaluru Millenia - Risk Consulting
Core
Support clients in investigating potential financial crime, responding to regulatory enquiries, dealing with cybersecurity breaches, and reviewing/remediating systems and controls to prevent issues.
Role type
Associate, Forensic Consulting Generalist (Fraud, Investigations, Regulatory Enforcement)
Builds
Expert advice and opinions for legal proceedings, risk remediation solutions, and crisis support for clients
Domain
Professional Services / Forensic Consulting / Financial Crime / Cybersecurity
Deliverable
client delivery
Required skills
Fraud Investigations, Data analysis, Risk management procedures, Regulatory compliance
Preferred skills
Fraud Detection
Responsibilities
Investigate potential financial crime, support clients responding to regulatory enquiries, deal with cybersecurity breaches, review and remediate systems and controls
Seniority
Associate, entry-level IC