IN_Senior Associate_Fraud investigation_Investigation and dispute_Advisory_Bangalore
Core
Leading internal investigations, fraud, anti-bribery, and corruption matters while developing strategic plans for the forensic practice.
Role type
Senior Associate, Forensic Services (Fraud Investigation)
Builds
Forensic practice growth and revenue targets
Domain
Financial Services / Forensic Accounting / Regulatory Compliance
Deliverable
client delivery
Required skills
Fraud investigation, Anti-bribery and corruption, Contract preparation and execution, Cross-functional project leadership, Regulatory and control environment understanding, Financial sector knowledge
Preferred skills
Business development, Partnership management with large organizations
Technologies
Digital tooling, Data analytics
Responsibilities
Lead projects in internal investigation, fraud, anti-bribery, and corruption; Employ advanced investigative techniques to collect, analyze, and preserve evidence; Contribute to the growth of the Forensic practice through strategic and tactical planning; Collaborate with practitioners across cross-functional practices
Seniority
Senior, hands-on IC with leadership responsibilities