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Shivani Bhatt

HR Consultant at SkillVentory

Last Login: 04 January 2017

Job Views:  
3350
Applications:  36
Recruiter Actions:  15

Job Code

393470

Manager - Fraud Investigation & Dispute Services - Big4

6 - 12 Years.Mumbai
Posted 7 years ago
Posted 7 years ago

Manager - FIDS - (Big 4)

- Experience in engagements related to financial fraud investigations.

- Experience in asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance in matters pertaining to financial issues like business interruption.

- Strong leadership abilities, inter-personal skills, business development skills and good acumen of client business are essential.

- 6+ years of Experience in Risk Advisory, Forensic Audits and allied areas.

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Posted By

user_img

Shivani Bhatt

HR Consultant at SkillVentory

Last Login: 04 January 2017

Job Views:  
3350
Applications:  36
Recruiter Actions:  15

Job Code

393470

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