Assistant Manager - Forensic Audit

Role & responsibilities

A career in our Forensics team offers the opportunity to help identify vulnerabilities and develop strategies to manage the identified fraud risks. We work to prevent, respond to, and remediate a wide range of business threats, risks, and complex issues.

The primary purpose of this role is to support the organization in identifying, investigating, and mitigating financial fraud and other irregularities. This role plays a critical part in identifying vulnerabilities within the organization, developing risk management strategies, and ensuring compliance with relevant laws and regulations, while consistently reflecting Landmarks core values: LEAD with integrity- Listen, Empower, Adapt, and Deliver.

1. Forensic reviews

• Conduct comprehensive investigations of suspected frauds as per standard investigation methodologies.
• Work closely to gather forensic evidence, conduct data analytics, in-depth reviews, and pro...