Senior Consultant - Fraud Investigation
Ernst & Young - Bangalore, KA
Title: Senior Consultant - Fraud Investigation & Dispute Services
Location: IND-Bangalore-Bangalore
Job purpose
The incumbent will lead client engagements related to financial fraud investigations (for e.g.: asset tracing, money laundering, suspected violation of ethics, regulatory investigations & open-source intelligence), FCPA (Foreign corrupt practices Act) compliance reviews, fraud risk asse...
546 days ago from Ernst & Young
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