Assistant Manager - Forensics

About the role:

Person shall be responsible for conducting corporate fraud investigations and reviews of allegations related to Prevention of insider trading. Further, persons shall use data analytics to continuously monitor activities for Fraud detection and identify preventive controls.

What you will do day to day:

- Leading or supporting in fraud and code of conduct violations investigations

- Independently conduct interviews, record statements, analyze facts, gather evidence and prepare reports as part of the investigative process

- Review suspicious trading activities and insider trading violations in strict adherence to regulatory standards and internal policy framework

- Use effective tools to investigate and collect evidence for cases reported including but not limited to electronically store information review tools, data analytics tools, etc

- Preform Fraud Risk Assessments to identify avenues of fraud risks and work back with business owners to implement additional controls to prevent / deter fraud within the organization

- Follow up for closure of action points emanating from various Investigation reports

- Assessing and identifying risks by applying business/technical/industry knowledge, and escalating to appropriate managers, as and when needed

- Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment

- Develop and implement Ethics and Compliance communications, training plan and other awareness initiatives

- Help and support in implementation of Tools / Integration of systems which help in strengthen the internal control environment

- Present the facts and key updates to the Whistleblower Committee / Key stakeholders on a periodic basis

- Evaluate the new technologies & products to effectively respond to the emerging risks.

Education / Qualification

- Chartered Accountant or Master's degree in Accounting, Finance or Business Administration, or equivalent combination of education with over 3 years of relevant work experience

- Certifications - Certified Fraud Examiner (Desirable)