Analyst - Forensics - National - Asu - Forensics - Investigations & Compliance - Mumbai

Job DescriptionRequisition Id: 1721439Job specifications:Consultant - FIDSConsultant - FIDSEY is looking for a Consultant in FIDS. The incumbent will executed / lead clientengagements related to financial fraud investigations (for e.G. asset tracing, moneylaundering, suspected violation of ethics, regulatory investigations & open-sourceintelligence), FCPA (Foreign corrupt practices Act) / UKBA (United Kingdom Bribery Act) compliance reviews, fraud risk assessment, dispute resolution support including assistance inmatters pertaining to financial issues like business interruption, etc. Strong inter-personal skills, report writing skills and good acumen of client business are essential.Your key responsibilities- Execution on client engagement - ensuring quality delivery as per engagement letter.- Ensure compliance with risk management strategies, plans and activities of the firm.- Understand business & industry issues / trends. Identify areas requiring improvementin the client's business ...

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