Details of the Organization
Protiviti India, part of the global Protiviti network, is celebrating 10 years of operations in India this year, while Protiviti Inc. has completed 22 years globally. Protiviti India is a recognized leader in business consulting, with a Great Place to Work certification. They serve clients across industries, including Fortune 100 and Fortune 500 companies, providing innovative solutions to complex challenges.
Details of the Job/Internship
Protiviti India is hiring a senior consultant to join them in Bengaluru office.
Role and Responsibilities
- 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.
Eligibility
- CA (including Semi qualified) /MBA in finance /CIA / CFE / Law.
- Proficiency in data analysis and investigation tools (e.g. Intella, Relativity).
- Excellent communication and report-writing skills.
- Strong analytical skills.
- Experience working with diverse teams.
- Ability to manage multiple projects and deadlines in a dynamic environment.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Karnataka
City
Bengaluru
Address
Bengaluru, Karnataka
Application and Registration Details
Once you apply, the next steps in the application process will be sent to you via e-mail.
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Contact: [email protected]