25 Aug
|
Protiviti Consulting Private
|
Navi Mumbai
25 Aug
Protiviti Consulting Private
Navi Mumbai
- Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting
- Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager.
- Apply robust forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data.
- Ability to work on forensic tools such as Intella, Relativity etc.
- Conduct public domain research to gather relevant information for ongoing investigations
- Collaborate and communicate with clients and internal stakeholders.
- Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities.
Skills: fraud investigation
Experience: 3.00-6.00 Years
📌 Senior Consultant | Deputy Manager - Forensic Audit (Navi Mumbai)
🏢 Protiviti Consulting Private
📍 Navi Mumbai