Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Gurgaon
Gurugram, HR, IN, 122003
INR 800K-1100K (estimate) Mid-level Full Time
Tasks
- Analyze transactions and operational records
- Assist issue remediation support
- Conduct forensic investigations
- Gather and document evidence
- Identify irregularities and control gaps
- Perform fraud misconduct and policy breach reviews
- Support compliance reviews
- Support operational due diligence and fact finding
Perks/Benefits
- N/A
Skills/Tech-stack
Audit | Compliance | Due Diligence | Evidence collection | Forensic investigations | Fraud Detection | Governance | Internal Controls | Operational due diligence | Regulatory Compliance | Risk Assessment | Transaction Analysis
Roles
Analyst | Associate | Associate Consultant | Consultant | Forensic Analyst
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