Posted By
Kirti Goyal
Recruitment Consultant at Protiviti India Member Private limited
Last Login: 04 April 2025
77
JOB VIEWS
35
APPLICATIONS
14
RECRUITER ACTIONS
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Posted in
Banking & Finance
Job Code
1510568
Manager/Senior Manager - Forensic Audit
Roles & responsibilities:
- 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.
Actively involve in Business Development, stakeholder management, client management, preparing proposals.
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Posted By
Kirti Goyal
Recruitment Consultant at Protiviti India Member Private limited
Last Login: 04 April 2025
77
JOB VIEWS
35
APPLICATIONS
14
RECRUITER ACTIONS
See how you stand against competition
Pro
View Insights
Posted in
Banking & Finance
Job Code
1510568
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