Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description
Development and implementation of fraud...
...all the investigations carried out and circulate MIS.
Maintain adequate documentation of all investigations carried out.
Conduct ethical dilemma workshops for different business within the Godrej group.
Lia...
...Looking for an Experienced candidates in Forensic Audit. ..
Position : Forensic Auditor
Experience : 2-4yrs in forensic Audit
Industry : CA firm
Salary : 10.0lpa - 12.0lpa
Location : Mumbai (Go...
Tominimize fraud and operational risk in the state by effectively using Riskconsultants (agencies)
Identifypreventive measures to avoid any risk occurrence
Coordinateconduct investigation on various cases allocated revert withintimelin...
Job Description
Conduct new hire training and soft skills / Negotiation skill training
● Should complete monthly cyclic activities including refresher training, update training and PKT
● Sensitize to training needs / understand learning req...
Forensic Audit – Deputy Manager / Manager
Experience: 3 years to 10 years
Qualification : CA \ MBA \ B.Com
Location – Mumbai \ Bangalore
Travelling – Must be open for Middle East Travelling
Forensic Audit in consulting...
Key Responsibilities:
Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/...
