Fraud Detection Manager

Green Leaf Consultants Kolkata; Mumbai Suburban; On-site; INR 1,200,000 - 3,600,000; Full time

Job summary

Green Leaf Consultants Kolkata is seeking an experienced Internal Audit professional in Mumbai Suburban, India, to lead investigations, audits and due diligence assignments. The role demands deep knowledge of stock broking markets and strong data analysis skills using advanced Excel.

You will analyze processes, prepare MIS reports, and coordinate with cross-functional teams. Excellent written and verbal communication, meticulous attention to detail, and the ability to multitask in a fast-paced

Qualifications

• Graduate or postgraduate degree required.
• 8+ years in Internal Audit / Due diligence / Fraud detection / Investigation.
• Stock broking knowledge is required.
• Advanced Excel skills for MIS reporting.
• Strong analytical abilities, including voice data analysis.
• Excellent written and verbal communication.
• Strong organizational skills and multitasking with problem-solving approach.

Skills

Stock broking knowledge

Advanced Excel

Analytical skills

Communication

Education

Graduate/Post Graduate

Tools

MS Excel

Job description

Role & responsibilities

• Educational Qualifications: Graduate/Post Graduate
• Minimum 8 years of Experience in Internal Audit / Due diligence/ Fraud Detection / Investigation
• Required stock broking knowledge
• Knowledge of Advanced excel for preparing various MIS
• Analytical skills - Voice recordings/ Data analysis
• Excellent written and verbal communication skills
• Solid organizational skills including attention to detail and multitasking Problem Solving approach