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: ₹23,000.00 - ₹45,000.00 per month
Benefits:
Provident Fund
Work Location: In person
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