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Job Opening details:-
Company Name :-
Position Name :- Forensic team
Company Location :- Delhi, Delhi
Job Category :- Jobs in Delhi
Full Job Description :-
Interested candidates kindly email your updated CV to [email protected]
Forensic team @Nangia Andersen LLP ( A member firm of Andersen Global)
– Experienced forensic professionals required across all levels.
– Location:- Delhi, Mumbai and Bangalore
– Qualification:- CA, CS, MBA, LLB, CFE (preferred) etc.
Mandatory skill set:
– Forensic mindset and experience.
– Expert in fraud investigations, managed document reviews ( ABC, FCPA, UKBA, etc.)
– Proficient with due diligence (IDD, FDD, etc.), Fraud risk (FRM, FRA, etc.), Control testing and process reviews, SOP evaluations and preparations.
– Skillful in report writing, detailed knowledge of MS office (excel, word, PPT, Access, etc.)
– Diverse exposure to multiple industry is preferred.Hiring InsightsJob activityPosted 30+ days ago
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