Disputes & Investigation (Manager)

Job Description:

• Helps client understand and analyze various events or issues and design remedial measures to deal with them.

• Work with clients fraud examiners internal & statutory auditors attorneys lawyers and law enforcement agencies in critical challenging and highly sensitive assignments.

• Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients needs develop forensic methodologies and forensic strategies in difficult circumstances.

• Identify key potential legal and regulatory compliance issues and provide an objective review of organization s fraud risk management framework.

• Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.

• Maintaining client confidential data and processing it within the confines of policy regarding data protection and confidentiality.

• Initiate risk analytics for fraud detection and find solutions that best meet clients needs and develop Forensic methodologies and strategies.

• Utilize proprietary forensic tools forensic methodologies and forensic technology that include data mining and mapping electronic discovery and computer forensic capabilities.