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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Internet / E-Commerce |
| Functional Area | Operations Management / Process Analysis |
| EmploymentType | Full-time |
Required for our consulting client Vice President- Intellisense- Working knowledge of diverse range of investigative cases including due diligence, market entry studies, asset tracing, individual / corporate profiling , integrity check, fraud investigation, kick back investigation, primary and secondary research corporate fraud and intellectual property investigations, etc.- Should have handled large teams.- Will be responsible for developing lines of enquiry, business generation and client handling including analytical reports to address each clients specific needs.- Handling both preventive and detective fraud related aspects.- Monitor progress, manage risk. The person must possess good business acumen. Should be vigilant on new developments in the industry.- Deliver the projects taking into consideration scope and applicability of industry best practices and in accordance to the law of the land.- Ensure effective project management by involvement in the complete project lifecycle through seamless account management practices in accordance to the guidelines of the organization.- Should be able to continually improve and share professional knowledge to be on whats happening in the industry as well as on latest standards, technologies, best practices as well as applicationsEssential Skills- - 15+ Years or more of Industry experience in the investigative and client facing role.- Should have strong interpersonal skills.- Capable to work under pressure due to stringent deadlines and tough situations.- Strong analytical skills and problem solving approach.- The role is client facing and will require extensive travel.Educational Background-Strong academic background, preferably a Masters degree in the fields of Finance, Journalism, International Relations, International Business and Political Science, Law or Security Studies, from a good university.Relevant certifications like ACFE will be an added advantageLocation: Mumbai,
Keyskills :
project managementautomationcost controldeliveryltdstrong analytical skillsmarket entrydue diligenceasset tracingproblem solvingclient handlingcorporate fraudsecurity studiesanalytical skillspolitical science