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 with issue remediation
- Conduct forensic investigations
- Document investigation findings
- Evaluate governance controls risk culture and data insights
- Gather evidence for forensic assignments
- Identify irregularities and control gaps
- Perform compliance oriented reviews
- Support fact finding exercises
- Support operational due diligence
Perks/Benefits
- N/A
Skills/Tech-stack
Audit Procedures | Compliance Reviews | Control Gaps | Control Gaps Analysis | Due Diligence | Evidence documentation | Evidence gathering | Forensic investigations | Fraud Risk Assessment | Fraud risk | Gaps Analysis | Governance controls | Issue Remediation | Operational due diligence | Regulatory Compliance | Risk Assessment | Risk-based | Risk-based approach | Transaction Analysis
Roles
Associate | Audit Associate | Consultant | Forensic Consultant
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