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Sugandha

Recruitment Consultant at Elements HR Services Pvt. Ltd.

Last Login: 22 May 2020

3202

JOB VIEWS

90

APPLICATIONS

79

RECRUITER ACTIONS

Job Code

698441

Manager - Internal Audit - Forensics

8 - 15 Years.Delhi NCR
Posted 4 years ago
Posted 4 years ago

- 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.

- CA degree, supported by significant work experience in forensic and MBA or equivalent post graduate degree

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Posted By

user_img

Sugandha

Recruitment Consultant at Elements HR Services Pvt. Ltd.

Last Login: 22 May 2020

3202

JOB VIEWS

90

APPLICATIONS

79

RECRUITER ACTIONS

Job Code

698441

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