Associate Consultant-Forensics-National-ASU-Forensics-Investigations & Compliance-Bangalore

About the role

Associate Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Bangalore National comprises of sector agnostic teams working across industries for a well rounded experience. ASU - Forensics - Investigations & Compliance : Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust.

What you'll do

• Perform data analysis, transaction testing and document/email reviews to identify anomalies and red flags
• Conduct public-domain research and background checks on employees, vendors and third parties
• Assist in identifying risks relating to fraud, conflict of interest, misconduct, employee-vendor collusion and ABAC/FCPA compliance
• Prepare and maintain workpapers, evidence logs, trackers and supporting documentation with a clear audit trail
• Support preparation of client presentations, investigation reports, findings and recommendations

What you need

• 1–2 yrs of experience
• Compliance
• Internal audit
• Audit
• Capital markets
• SAP
• Data analysis
• MBA or M.Com or CA Intermediate or CMA

Good to have

• Due diligence
• Google Analytics