Industrial Trainee - Forensic Audit || Urgent hiring
- Protiviti India
- 1 years
- Mumbai
- 1 month ago
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Job Description
Industrial Trainee - Forensics
Candidate must have minimum 1 year of article ship experience in Internal Audit or Forensic Audit.
Interested candidates can directly share their resumes at ki********l@pr************l.in
- Conduct and support end-to-end fraud investigations, encompassing planning, data collection, analysis, and reporting
- Ability to perform and manage day to day engagement related activities such as collaborating with client SPOC for collecting data, seeking clarifications, conducting discussions, collaborating with team members, providing regular updates to Project Manager.
- Apply strong forensic and analytical skills to identify red flags, fraud indicators, or anomalies in data.
- Ability to work on forensic tools such as Intella, Relativity etc.
- Conduct public domain research to gather relevant information for ongoing investigations
- Collaborate and communicate with clients and internal stakeholders.
- Supports in investigative interviews activities such as preparing questionnaires, documentary evidence and other relevant activities.
Job Classification
Industry: Management ConsultingFunctional Area / Department: Finance & AccountingRole Category: Audit & ControlRole: Audit & Control - OtherEmployement Type: InternshipContact Details:
Company: Protiviti IndiaLocation(s): Mumbai
Keyskills: Forensic Investigations Forensic Audit Fraud Risk Assessment Whistle Blower Internal Audit Fraud Prevention Fraud Investigation Fraud Control Ifc Audit Control Testing Fraud Detection Fraud Analytics
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