Forensic and Investigation Lead

3 weeks ago


Gurgaon, Haryana, India Maruti Suzuki India Limited Full time

Job Title: DM – Forensic & Investigation

Division/Department: IAU/FNI/Gurugram

Key Responsibilities:

  • Lead and manage fraud investigations.
  • Conduct interviews.
  • Deploy and implement relevant recovery tools.

Competencies:

  • Strong analytical skills.
  • An eye to catch control weaknesses.
  • Report writing & presentation skills.
  • Good at liaisoning.

Additional Requirements: Self-starter and proactive with target orientation.

Work Experience: 3 to 6 years in investigations with experience in ERP environments and forensic tools.

Education: CA or CMA or MBA with preferable certifications like CFE.



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