Risk Advisory Investigations Executive

Key Responsibilities:Lead projects in internal investigation, fraud and anti-bribery matters including proactive compliance.Employ investigative techniques to collect and preserve evidence for thorough examination.Contribute to the growth of the forensic practice through strategic planning to exceed revenue goals.Mandatory Skill Sets:InvestigationsExperience...

Overview170+ Years Strong. Industry Leader. Global Impact.At Pinkerton, the mission is to protect our clients. To do this, we provide enterprise risk management services and programs specifically designed for each client. Pinkerton employees are one of our most important assets and critical to the delivery of world-class solutions. Bonded together, we share...

Requirement of Risk Advisory , Audit & Taxation in Gurugram Location - Gurugram & Delhi Salary - Negotiable Basic qualification - B.com ( Commerce Background candidate prefer ) Working days - 5 days JD * Exposure in Risk Advisory ( Internal Audit) , Audit & Taxation (GST) work . * Accounting - GST & taxation work than also good * Experience in financial...

Job OverviewWe are seeking an In Specialist 3– Java/Python Developer to join our advisory team, focusing on risk analytics expertise.Main Responsibilities:Investigate and discuss findings with Partners and other stakeholdersConduct fraud and misconduct investigations across various locationsAssist in crafting comprehensive, clear reports under tight...

At American Express our culture is built on a 175-year history of innovation shared and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills ...

About Us: Pierag is a Global Consulting Firm with a unique business model that blends domestic proficiency with global expertise to serve clients globally. With a team of over 250 highly skilled professionals, we serve prominent clients across the US, India, UK, and Southeast Asia in the field of Assurance, Business Risk, Technology Risk, and Accounting...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

Investigation Executive Key ResponsibilitiesData Collection & Analysis: Gathering and analyzing data, financial documents, and evidence to identify patterns, discrepancies, and key issues. Interviews: Conducting interviews and interrogating witnesses and suspects to gather information and statements. Surveillance: Monitoring suspect activities and...

About Us:Pierag is a Global Consulting Firm with a unique business model that blends domestic proficiency with global expertise to serve clients globally. With a team of over 250 highly skilled professionals, we serve prominent clients across the US, India, UK, and Southeast Asia in the field of Assurance, Business Risk, Technology Risk, and Accounting...

About Us: Pierag is a Global Consulting Firm with a unique business model that blends domestic proficiency with global expertise to serve clients globally. With a team of over 250 highly skilled professionals, we serve prominent clients across the US, India, UK, and Southeast Asia in the field of Assurance, Business Risk, Technology Risk, and Accounting...