04 Nov
|
ERM Placement Services
|
Bengaluru
04 Nov
ERM Placement Services
Bengaluru
- Forensic Data Analytics
Location- India (Bengaluru)
Practice- Forensic Services | Data Analytics | Fraud Risk Management
Role Overview
We are seeking a highly motivated professional with expertise in Forensic Investigations and Data Analytics to help clients detect fraud, investigate misconduct, identify financial irregularities, and leverage advanced analytics and AI to uncover hidden risks.
The role requires a unique blend of investigative mindset, forensic accounting, fraud risk management, data science, and technology-enabled analytics.
The individual will lead forensic analytics engagements, build creative solutions, manage client relationships, and guide multidisciplinary teams across financial crime, fraud investigations, compliance reviews, forensic technology, and dispute-related matters.
Key Responsibilities
Forensic Investigations & Risk Management
- Conduct forensic investigations involving fraud, misconduct, bribery, corruption, procurement fraud, payroll fraud, expense fraud, and financial statement manipulation.
- Perform forensic reviews of structured and unstructured datasets.
📌 Forensic Data Analytics (Bengaluru)
🏢 ERM Placement Services
📍 Bengaluru