IN_Specialist_Forensic_Investigations & Disputes_Advisory_Bangalore
Core
Conducting fraud and misconduct investigations, identifying financial crimes, and developing forensic methodologies to safeguard organizations against regulatory and compliance risks.
Role type
Specialist forensic investigations and disputes advisor
Builds
Forensic reports, risk analytics solutions, and remedial measures for clients
Domain
Financial Services / Forensic Accounting / Regulatory Compliance
Deliverable
client delivery
Required skills
Fraud investigation, Forensic accounting, Financial crime prevention, Evidence gathering, Risk analytics, Compliance risk assessment, Data analytics, KYC compliance, Financial crime investigation, Corporate governance
Preferred skills
Business development, Partnership management, Proactive marketing
Technologies
Business intelligence tools, Advanced data analytics tools
Responsibilities
Conduct fraud and misconduct investigations across various locations, Draft robust reports within tight timelines, Design remedial measures for client issues, Collaborate with auditors, lawyers, and law enforcement, Initiate risk analytics for fraud detection, Review fraud risk management frameworks
Seniority
Specialist, hands-on IC