Associate Director - Forensic
Designation : AD - Forensic
Location : Bengaluru
Roles and Responsibilities :
- Combining their accounting knowledge with investigative skill sets in various investigative and litigation support engagements
- Conducting forensic analysis of financial data
- Preparing forensic accounting reports from financial findings
- Preparing analytical data for litigation and testifying as needed
- Leading or supporting fraud and misconduct investigations of varying size and complexity, including conducting suspect and witness interviews
- Leading or supporting fraud and anti-bribery and corruption risk management engagements, including assisting with delivery of workshops
- Giving advice to clients regarding compliance with legislation affecting government entities
- Analysing financial and other business records and preparing reports
Expected profile :
- Seven-Nine years of prior experience
- CAs/ MBAs from an accredited college or university
- A prior experience in Big 4 is preferred
- A prior forensic experience or a professional qualification in fraud examination (Certified Fraud Examiner) would be of an added advantage
- Should possess a strong domain knowledge with an understanding of forensic processes and possible risks in operations
- Should have a background in accounting, corporate finance, corporate security/ investigations or internal/ external audit functions
- Should have a thorough understanding of effective corporate ethics, compliance, and transparency programmes, public/ private sector counter-fraud measures, internal control methodologies, terminology and design effectiveness
- Should possess strong written and verbal communication skills as well as presentation skills
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