Website:
scoutit.in
Job details:
We're looking for
Associate Consultants!
Responsibilities
- Analyze financial records, transactions, and datasets to uncover irregularities
- Support internal audit and compliance reviews aligned with regulatory frameworks
- Gather, validate, and document evidence for investigative engagements
- Prepare detailed reports, findings, and recommendations for clients and stakeholders
- Collaborate with legal, risk, and cross-functional teams on investigations and dispute resolution
- Conduct forensic audits and investigations to identify fraud, discrepancies, and compliance gaps
- Assist in developing and strengthening compliance frameworks and control systems
- Maintain confidentiality and ensure ethical handling of sensitive information
Qualifications
- Any graduation
- Strong analytical and problem-solving skills
- Excellent written and verbal communication skills
- Ability to handle customers efficiently and have Excellent communication skills.
- Experience in an international/domestic BPO/contact centre.
(*Note: This is a requirement of one of Scoutit's clients)
Skills: internal audit,communication skills,datasets
Click on Apply to know more.