Forensic Auditor || Senior Consultants (Mumbai)

Department : Forensic

Designation Consultants \ Senior Consultant

Location - Mumbai. (Sion office)

Qualifications : CA \ MBA \ LLB

Experience : 3 plus years of experience in forensic Non banking sector in consulting.

Roles :

• Lead and oversee end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting.
• Develop and execute comprehensive investigation plans while ensuring alignment with client objectives.
• Collaborate and communicate with clients and internal stakeholders.
• Experience of working with forensic tools such as Intella, Relativity etc.
• Coordinate with diverse stakeholders to gather necessary data, documents, and insights critical to the investigation.
• Guide and manage team members, ensuring quality deliverables.
• Prepare detailed investigation reports with findings and recommendations.
• Prior experience in investigative interviews and working knowledge on external intelligence gathering activities, due diligence.
• Ability to present work documents / reports/ status updates to both internal and external stakeholders.

Looking for candidates with Forensic experience. IA experience will be added advantage.

Candidates must be from non banking Sector.

Interested candidates can share their update resume on Christina.r@protivitiglobal.in