Senior Associate/ Manager
- Full time
- Bangalore IN
- @NLB Services
Job Detail
-
Job ID 4633
-
Career Level Manager
-
Experience 4-6 Years
-
Industry IT & BPM
-
Qualifications Degree Bachelor
Job Description
Designation : Senior Associate/ Manager
Experience: 4-12 yrs
Location : Bangalore
Job Description :
- Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations
- Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.
- Helps client understand and analyze various events or issues and design remedial measures to deal with them.
- Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.
- Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients’ needs develop forensic methodologies and forensic strategies in difficult circumstances.
- Identify key potential legal and regulatory compliance issues and provide an objective review of organization’s fraud risk management framework.
- Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.
- Initiate risk analytics for fraud detection and find solutions that best meet clients’ needs and develop Forensic methodologies and strategies.
- Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities.
Required Skills
- Chartered Accountant.
