Manager | Financial Crime | Mumbai | Forensic & Financial Crime

About the role

Innovation, transformation and leadership occur in many ways. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. Learn more about our Risk Regulatory & Forensic Practice. As a Manager in our Forensic & Financial Crime team you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations.

What you'll do

• Perform industry and company research using various online platforms and publicly available information
• Develop expertise across various industries
• Assist in evaluating fraud risk faced by clients in a particular industry and the impact of those risks on an organization
• Interact with clients and other external sources to obtain relevant information, and assist in detecting and preventing fraud in their business/organization
• Perform financial and documentary analyses, both qualitative and quantitative, which will be delivered to clients and other parties

What you need

• 5–9 yrs of experience
• Financial statements
• Excel
• Risk management
• Any graduate