- Hands-on experience in supporting forensic investigations across compliance and investigative engagements. Ability to analyze case-related information, review evidence, and identify potential irregularities or red flags. Working knowledge of investigative methodologies and documentation practices used in forensic reviews.
Exposure to consulting-based problem solving with the ability to structure findings and support case work effectively. Familiarity with tools such as Intella is an added advantage for handling forensic data analysis and review.
Requirements
- Bachelor of Technology in Mechanical Engineering
- Bachelor of Commerce
Experience
- Business Intelligence (3 years)
What we look for
People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements.
You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Role: Risk Management & Compliance - Other,
Industry Type: Accounting / Auditing,
Department: Risk Management & Compliance,
Employment Type: Full Time, Permanent
Role Category: Risk Management & Compliance - Other
Education
UG: B.Tech / B.E. in Any Specialization, B.Com in Commerce