Forensic

Partner/Director – Risk Advisory – Banking/Financial Services

PARTNER/ LEADER/ DIRECTOR RISK ADVISORY | GCC Location: Manama, Bahrain We are recruiting a Partner (tenured)/ Director (experienced) Risk Advisory in the GCC region – a leadership role for a seasoned Risk Consulting professional (Major and current Big4 Client facing experience is mandatory) ready to drive growth in the Financial Services sector. THE RISK CONSULTING

Partner/Director – Risk Advisory – Banking/Financial Services Read More »

Consultant – Disputes & Forensics – Consulting

Role Overview: A leading independent global consulting firm is looking for an experienced disputes and forensics professional to lead engagements involving commercial disputes, litigation and arbitration support, forensic investigations, fraud reviews and damages. Key Responsibilities: – Support litigation and arbitration matters through financial, contractual and operational analysis. – Quantify damages, lost profits, business interruption and

Consultant – Disputes & Forensics – Consulting Read More »

Audit Associate – Forensic Investigation – CA

Role Overview: We are seeking a detail-oriented and analytical Chartered Accountant to join our Forensic Audit team based in Delhi NCR. In this role, you will lead complex investigations into financial irregularities, asset misappropriation, and corporate fraud, working closely with senior leadership and legal stakeholders to uncover hidden risks. You will be responsible for dissecting

Audit Associate – Forensic Investigation – CA Read More »

Assistant Vice President – Finance – Dairy D2C

About the client: Our client is a digitally-led dairy business that has built one of the strongest direct-to-consumer subscription franchises in the category. Through an app-led model, it delivers high-protein milk and a differentiated range of dairy products to households across multiple metros – with a repeat customer base built almost entirely without the discounting

Assistant Vice President – Finance – Dairy D2C Read More »

Paytm – General Manager/Lead – Fraud Investigation & Forensics

Job Description: Senior fraud investigation & Forensic lead GM. Experience: 10 – 13 yrs. Qualification: CA/Law/Forensics/or Equivalent degree. About Us: Paytm is India’s leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to

Paytm – General Manager/Lead – Fraud Investigation & Forensics Read More »

Study Smart: The Ultimate Exam Guide by Yugantar Gupta
Scroll to Top