Sr Consultant - Due Diligence/Fraud

Opening for Sr. Con/ Con in a leading consulting firm based in Mumbai

Our Client is a leading consulting firm based in Mumbai

Designation: Sr. Con/ Con

Experience:

- Graduates / Post graduates with 5 - 10 years of experience in the area of background check, due diligence, market research or competitive intelligence.

- Past experience in both primary and secondary research. Preferably somebody who has had a market facing role

Education:

- MBA or equivalent course from institute of repute

Job Responsibilities:

- Due Diligence

- Background Investigations

- Fraud Investigations

- Fraud Risk Assessment

- Forensic Technology and Discovery

- Anti-Money Laundering Compliance

- FCPA Compliance

- Dispute Resolution and Litigation Support

CTC: Best in industry

Interested candidates can send their updated resume at consult@hcapital.in

Manju Radhakrishna
Assistant Manager-Recruitment
hCapital