▷ Apply in 3 Minutes Forensic

2 days ago

Mumbai, India MZM Analytics Full time

Company Description

MZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified Chartered Accountants and Management Professionals with experience in NYSE listed Management Consulting Firms, Leading Corporate Law Firms in India, and The Big Four Accounting Firms. We are powered by MZM Legal LLP, India's leading Tier-1 White Collar Crime Law Firm, and our advisory board includes experts in their fields. We aim to deliver the best results with diligent, impartial, and credible professionals on board.

Role Description

This is a full-time on-site role for a Forensic Consultant located in Mumbai. The Forensic Consultant will be responsible for conducting fraud and corruption investigations, whistleblower complaint investigations, asset searches, forensic audits, and digital forensics. Additionally, the role involves providing litigation support, pre-investment forensic due diligence, senior management due diligence, compliance trainings, and fraud risk assessments. The Forensic Consultant will work closely with clients to prepare, detect, and respond to fraud events, ensuring high-quality and timely deliverables.

Qualifications

- 2-3 Experience in conducting fraud and corruption investigations, forensic audits, and digital forensics
- Skills in investigative research, asset searches, and litigation support
- Expertise in pre-investment forensic due diligence, senior management due diligence, and fraud risk assessments
- Ability to provide compliance trainings and develop risk mitigation strategies
- Excellent analytical, communication, and problem-solving skills
- Capable of working both independently and collaboratively in a team environment
- Qualifications such as Chartered Accountant, Certified Fraud Examiner (CFE), MBA or lawyer or similar credentials are preferred

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