Manager | Anti Bribery Corruption | Mumbai | Forensic & Financial Crime
MumbaiFull-time6–8 yrsPosted 1 week ago
Senior risk role at Deloitte India in Mumbai. Needs 6–8 years and a CA or MBA.
About the role
6-8 years of relevant experience in forensic investigations, fraud risk management, disputes, regulatory investigations, financial crime compliance, or forensic accounting. Demonstrated experience leading and managing forensic investigation engagements. Experience interacting with senior management, audit committees, legal counsel, compliance functions, and regulators.
What you need
- Internal controls
- Budgeting
- Compliance
- Risk management
- Accounting
- Audit
Good to have
- Excel
- Data analysis