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Operations Jobs in Mumbai - Diligence Consulting The DeRisQ Group

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Operations
Diligence Consulting The DeRisQ Group
Diligence Consulting The DeRisQ Group
Last Date 30 Jun 2021
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Diligence Consulting The DeRisQ Group - Job Details

Date of posting: 31 May 21
About the internship
Selected intern's day-to-day responsibilities include:

1. Conduct research work that may be helpful for the case under investigation
2. Conduct document and data review with an eye for detail to identify fraud
3. Develop client solutions with a focus on criminal offenses
4. Conduct email/disk reviews with the objective of identifying incriminating or circumstantial evidence of fraud perpetrated and in the process identify additional employees/third parties, such as vendors, etc., who may be colluding with the fraudster
5. Gather information on the fraudster by identifying information available on social media websites and other internet-based searches
6. Draft the forensic report and business development activities
Skill(s) required
  • MS-Office
  • Research and Analytics
  • Who can apply

    Only those candidates can apply who:

    1. are available for full time (in-office) internship

    2. can start the internship between 28th May'21 and 2nd Jul'21

    3. are available for duration of 6 months

    4. are from Mumbai and neighboring cities

    5. have relevant skills and interests

    * Women wanting to start/restart their career can also apply.

    Other requirements

    1. Must have strong communication skills (written and verbal)

    Perks
  • Certificate
  • Job offer
  • Number of openings
    3

    Certificate: Will be provided at the end of the Internship

    Job Summary

    Job Type : Internship / Projects
    Hiring Process : Face to Face Interview
    Who can apply : Freshers

    About Diligence Consulting The DeRisQ Group

    Diligence Consulting LLP is a forensic consulting firm based out of Churchgate, Mumbai specializing in white-collar crime investigation. Fraud investigations and fraud risk management is our forte. We specialize in employee fraud investigations and have experience working with leading Indian corporates. Diligence Consulting LLP is a part of the Derisq Group. Derisq Group's Chairman is Dr. Pasricha, former Director-General of Police (DGP),Maharashtra.
    Apply Now
    This posting is done directly & exclusively on Freshersworld.com. We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us info@freshersworld.com
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