Lead – Investigations

1 week ago


Mumbai, Maharashtra, India Taggd Full time

Position – Lead Investigation

Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.

Education – Qualified CA/CMA/MBA(Finance)+CIA

Location – Mumbai/Hazira

Responsibilities –

  • Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct the investigations
  • Experience on forensic tools eg Relativity, Intella, disk imaging, etc
  • Experience in extracting data and forensic analysis from SAP
  • Prepare the investigation reports
  • Experience in carrying out fraud risk assessments.
  • Experience and knowledge on Laws impacting to forensic investigations
  • Experience in making presentations for top management and audit committees

Eligible & Interested candidates can their resume with



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