Financial Fraud Investigations: Detect and investigate financial crimes like fraud, embezzlement, and money laundering. Data Analysis: Analyze complex financial data to identify patterns, discrepancies, and evidence of fraudulent activity. Reporting: Prepare detailed reports, presentations, and analytical data to communicate findings to clients, employers, or the courts. Litigation Support: Gather financial evidence for legal proceedings, provide expert opinions, and testify in court as a witness. Fraud Prevention: Assess financial vulnerabilities, advise on internal controls, and help develop anti-fraud strategies. Asset Recovery: Trace funds, identify assets, and assist in recovering money that has been misappropriated.
Job Types: Full-time, Permanent, Fresher
Pay: ₹22,700.00 - ₹38,500.00 per month
Benefits:
* Provident Fund
MNCJobsIndia.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.