Senior Consultant-Financial Fraud Investigations

2COMS Consulting Pvt. Ltd.
  • Kolkata
  • 10-15 lakh
  • 6-8 years
  • Views
  • 09 Jun 2017

  • IT/ Information Technology

  • Recruitment/ Staffing
Job Description

The incumbent will lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption
Execution on client engagement
ensuring quality delivery as per engagement letter.
Ensure compliance with risk management strategies, plans and activities of the firm.
Understand business & industry issues / trends. Identify areas requiring improvement in the clients business processes to enable preparation of recommendations


Job Posted By

2coms
Manager

About Organisation

2COMS Consulting Pvt. Ltd.