Manager - Fraud Investigation - Advisory Firm

- Conduct due diligence, forensic audit, proactive fraud reviews as per the case requirement

- Carry out investigative methodologies to identify issues and gather relevant evidence

- Proactively manage and undertake the Investigations related to frauds, complaints, whistle blower cases, staff misconduct, bribery/ corruption, etc. in tandem with the leading forensic and fraud investigation practices, Bank's Policies, Procedures and Regulatory requirements.

- Managing the key components of a portfolio of Fraud Investigation