Manager
Year Shivaji Park, Mumbai, Maharashtra, India
Job Description
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Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Manager & Summary A career in our Investigations and Fact Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.
Our team helps businesses detect and investigate fraudulent activities or irregularities within their organisation. As part of our team, you\xe2\x80\x99ll help investigate issues such as corporate irregularities, whistleblower allegations, asset misappropriation, regulatory violations, patent and copyright infringement and financial reporting fraud.
The Global Intelligence team works with several domestic and international clients including private equity firms, law firms, financial institutions, large corporations etc. to identify reputational risks for their potential business relations. Based on the experience, the role requires the selected candidate to support the project team in carrying out integrity and investigative due diligence by performing extensive research using a variety of public domain sources including databases, internet and media articles and analysing the information gathered. The role would include:
- Analysing the corporate records of the Target Company
- Identifying and summarizing the information from sources including databases, internet and public domain.
- Conducting social media analysis of the Target Companies and their KMPs
- Ability to interpret a complex issue and bring structure to ambiguous issues.
- Prepare high quality written deliverables and be structured in communication.
- Support Project Partner/Directors and Managers to provide project updates to internal and external stakeholders as per the role
- Strong rigor and dedication to meet client deadlines.
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Job Detail
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Job IdJD3273530
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationShivaji Park, Mumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear