Profile : should be a CA with solid 7-8 min yrs of experience solely in fraud/forensic investigation, with excellent written and oral communication skills JD : - Should have led risk and compliance solutions focusing on internal controls & governance frameworks (ICoFR and SOx), internal audit reviews, complex fraud investigations including fund diversion etc. anti-bribery and corruption reviews and imparted technical training etc. - Supported discussions with Government regulators on financial crime matters while assisting clients. Should have experience of working across sectors like banking & financial services (BFSI), power, telecom, healthcare and manufacturing. - Facilitated workshops for industry professionals - Organized by regulatory authorities and other organizations and is an active speaker both in professional and personal capacity on varied subjects.

Chennai

Hyderabad

Bangalore

Associate Director - Forensic Investigation - CA 

Associate Director - Forensic Investigation - CA  ,Job Description for Associate Director - Forensic Investigation - CA  in WEN in  Chennai Hyderabad Bangalore for (8-10) years of experience. Apply Now!

Job Description for Associate Director - Forensic Investigation - CA  in WEN in  Chennai Hyderabad Bangalore for (8-10) years of experience. Apply Now!