Consultant/Senior Consultant/Senior Manager - Forensics & Integrity Services

Your key responsibilities

1. The position requires candidates to assist clients with due diligence, background checks and reputational risk assessment services by gathering information on specific targets (individuals/ entities) in order to highlight any red-flags in order to enable the client to identify issues of concern and managing their risk especially integrity, reputation and background risks. The position is apt for people who:

2. Are inclined towards desktop research by using multiple proprietary databases and general secondary sources

3. Knowledge of various red flags while entering into third party relations

4. Knowledge of Foreign Corrupt Practices Act (FCPA), UK Bribery Act (UKBA), Office of Foreign Assets Control (OFAC) guidelines.

5. Are willing to learn and go the 'extra mile' to achieve client delight

6. Excellent communication skill (English)

7. Proficiency in MS Office

8. Hardworking, Adaptable and Quick learner

Job Type: Permanent

Work Experience - 4 to 8 Years or more

Job Location - Noida