Forensic/fraud Investigation-big 4-ad Level

Forensic Investigator Job DescriptionWe are seeking a skilled Forensic Investigator to help organizations manage fraud risk effectively.Main Responsibilities:Conduct and lead client engagements related to financial fraud investigations, including asset tracing, money laundering, and regulatory investigations.Assist clients in matters pertaining to financial...

Forensic Accountant RoleWe are seeking a highly skilled Forensic Accountant to join our team. The successful candidate will be responsible for conducting investigations, risk management and regulatory compliance work.This is an excellent opportunity for an experienced Forensic Accountant to develop their skills and expertise in a dynamic and challenging...

Forensic Investigation Lead Job OverviewWe seek a skilled Forensic Investigation Lead to conduct comprehensive investigations into corporate fraud, misconduct, compliance violations, security breaches, and other incidents.Key ResponsibilitiesCultivate thorough investigations adhering to prescribed methodologies and ensure proper planning for each...

We are hiring Chartered Accountants for Forensic Audit role in a Big 4 Profile - Forensic audit - Manager/ Sr Manager Location - Bangalore Experience - Post qualification 4+ years in Internal Audit, Foreign investigation, Risk Advisory, Fraud audits Qualification - Any Qualified CA Job responsibilities - Execution on client engagement - ensuring quality...

Job Description">As a Forensic Investigator, you will play a crucial role in identifying, analyzing, and mitigating financial crime risks.Gather and preserve digital and financial evidence while complying with legal and regulatory standards.Collaborate with law enforcement, legal teams, and regulatory bodies to support investigations.">Forensic...

Investigative LeadWe are seeking a skilled Investigative Lead to join our team. The ideal candidate will possess exceptional investigative skills, experience with fraud examination, and the ability to lead complex investigations.About the Role:The successful candidate will be responsible for conducting thorough investigations into various matters, including...

About the PositionAs an experienced Investigator, you will conduct in-depth investigations into corporate fraud, misconduct, compliance violations, security breaches, or other incidents globally and in India.You will oversee all aspects of the investigation process, ensuring compliance with legal and ethical standards, and deliver actionable findings and...

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

At Biocon Biologics, we are creating a model for the future of healthcare for all. We are a leading company in the biosimilars revolution where patients come first. Our ambition is to impact a billion lives and we do this by fostering a culture of affordable innovation, patient centricity and disruptive thinking. We are a multicultural global company where...

As a Fraud Investigation Professional, you will play a critical role in managing, analyzing, and resolving fraud cases to protect financial institutions and their stakeholders from losses.Key Responsibilities:Investigate and analyze fraud cases related to transactions, ensuring timely resolution according to defined service level agreements (SLAs).Review...