Deals Advisory - Forensics Technology - Ping Developer - Senior Associate

Overview

As a Senior Associate in Deals Advisory Forensics Technology, you will support forensic services focused on fraud, investigations and regulatory enforcement. You will use data and forensic technology to deliver client-focused solutions and contribute to client engagements.

What you'll do

• Conduct forensic investigations into potential fraud and regulatory violations.
• Use data analytics to support fraud detection and prevention.
• Gather and evaluate evidence for financial crime investigations.
• Implement compliance risk assessments and oversight measures.
• Develop financial crime prevention and regulatory compliance strategies.
• Collaborate on cybersecurity and data protection protocols.
• Interpret complex financial transactions and records.

What you'll need

• At least 2 years of experience.
• At least a bachelor's degree.
• Oral proficiency in English.
• Written proficiency in English.
• Analytical thinking for complex forensic investigations.
• Ability to gather evidence for financial crime prevention.

Nice to have

• Proficiency in forensic accounting and fraud investigation.
• Experience using data analytics for financial crime compliance.
• Knowledge of cybersecurity and regulatory guidelines.
• Experience conducting compliance risk assessments and oversight.
• Intellectual curiosity in dynamic environments.

Details

• Location: Hyderabad.
• Travel requirements: Not specified.