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Manager | Anti Bribery Corruption | Mumbai | Forensic & Financial Crime

Deloitte India·Mumbai

Pay not stated6–8 yrsFull-time

Read from the company's own careers page; you apply on their site.

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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

  • 6–8 yrs of experience
  • Internal controls
  • Budgeting
  • Compliance
  • Risk management
  • Accounting
  • Audit
  • Chartered Accountant or MBA

Good to have

  • Excel
  • Data analysis

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Can I apply
Open to any education · Mid level
Pay
Pay not stated
Source
From the company's careers page · today
How to apply
On Kotak Mahindra Bank's site: account needed, ~10–15 min
Early: posted 5 h ago on their own site