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Forensic Audit - Manager | Senior Manager (Mumbai)

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  • Posted 2 days ago
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Job Description

  • 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.

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About Company

Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the future. Our consulting solutions span critical business problems in technology, digital, business process, analytics, risk, compliance, transactions and internal audit. We are committed to attracting and developing a diverse workforce of professionals who share the values of integrity, inclusion and innovation. We believe that by teaming together with our clients, we can tackle the business challenges presented by a dynamic world and discover and implement innovative, efficient and effective business solutions.Our more than 11,000 people serve clients ranging from business, governments, public-sector agencies, not-for-profits through the network of Protiviti and independently owned Member Firms in more than 90 offices in over 25 countries. We have served more than 80 percent of Fortune 100 and nearly 80 percent of Fortune 500 companies. Our people and organisation have consistently been recognised by Fortune and Consulting Magazine as a best company to work for.

Job ID: 104547831

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