Risk Advisory (Associate Director)

Mumbai - India

Monthly Salary: Not Disclosed

Posted on: 10 hours ago

Vacancies: 1 Vacancy

Job Summary

Job Description:

Assist in drafting clear concise and extremely robust reports within tight timelines. and across a wide range of industries.
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 organizations 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.

Job Description: Assist in drafting clear concise and extremely robust reports within tight timelines. and across a wide range of industries. Helps client understand and analyze various events or issues and design remedial measures to deal with them. Work with clients fraud examiners inter...