Associate Director - Forensic/Fraud Investigation - Big4 - CA

Forensic/Fraud Investigation-Big 4-AD level

BNC is hiring for Big 4 for Forensic/Fraud Investigation role at Associate Director (Forensic Investigations Team) level for Bangalore/Hyderabad/Chennai location

Roles and Responsibilities:

1. Forensic/Fraud investigation under forensic investigation team

2. Fraud Risk Assessment Reviews, Identifying Fraud and establishing it through concrete evidences, Internal Audits, Risk 2. Advisory and Process Diagnostics Reviews.

3. Execution on client engagement - ensuring quality delivery as per engagement letter.

4. Ensure compliance with risk management strategies, plans and activities of the firm.

5. Understand business & industry issues / trends. Identify areas requiring improvement in the client's business processes to enable preparation of recommendations.

6. Demonstrate an application and solution-based approach to the problem solving technique. The same can be utilized for research on delivery of solutions.

7. Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

Desired Candidate Profile:

1. CAs having 9 to 10 years/7 to 8 years of experience in IA with 2 to 3 years in Forensic/Fraud investigation

2. Experience in Serious Fraud Investigation and experience in management consulting firms will be preferred

3. Excellent communication skills, presentation, facilitation, relationship-building and negotiation skills