Senior Associate/Assistant Manager/Manager/Senior Manager - Forensic Investigation - Consulting Firm - CA

We have Very Urgent Opening for the positions of Forensic Investigation , Bangalore and Mumbai with one of the leading Consulting Organization.

Job Description:

Location - Bangalore (SM) , Mumbai (SA , Mgr)

Grade : Sr, Associate , Manager

Exp:

Sr. Associate - (4-8) yrs

AM/Mgr - (7-12) yrs

Sr. Mgr - (10-15) yrs

Job Description Summary -

A career in our Investigations and Fact-Finding practice, within Fraud, Investigations and Regulatory Enforcement (FIRE) services, will provide you with the opportunity to help our clients understand where they might have vulnerabilities and develop solutions to manage the risks involved. We prevent, respond to and remediate a wide range of business threats, risks and complex issues.

Role & Responsibilities

- Discuss investigative findings with Partner and others concerned. Assist in conducting Fraud and Misconduct Investigations at variety of locations

- Assist in drafting clear, concise, and extremely robust reports within tight timelines and across a wide range of industries.

- Helps client understand and analyze various events or issues and design remedial measures to deal with them.

- Work with clients, fraud examiners, internal & statutory auditors, attorneys, lawyers and law enforcement agencies in critical, challenging and highly sensitive assignments.

- Initiate Risk Analytics for Fraud Detection & find solutions that best meet clients' needs develop forensic methodologies and forensic strategies in difficult circumstances.

- Identify key potential legal and regulatory compliance issues and provide an objective review of organization's fraud risk management framework.

- Use advanced tools and business intelligence techniques in proactive identification of likely issues and events.

- Maintaining client confidential data and processing it within the confines of PwC policy regarding data protection and confidentiality.

- Initiate risk analytics for fraud detection and find solutions that best meet clients' needs and develop Forensic methodologies and strategies.

- Utilize proprietary forensic tools, forensic methodologies and forensic technology that include data mining and mapping, electronic discovery and computer forensic capabilities.

- Assist Partners in conducting various proactive marketing efforts and sales pitch.

- Multitask across multiple engagements with Partners.

Required Skills:

- Chartered Accountant.

- Certified Fraud Examiner would be an additional advantage.

- Expertise in detecting and investigating frauds and maintaining corroborative evidence.

'If interested for the same then Pl revert on or call ASAP with your updated CV in Word format".

Kindly Mention Below details also :

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Relevant exp :

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Expected CTC :

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Reason for the job change:

Neelam Yadav
Mobile No: 9873196387
Address: Delhi | Goa | Dehradun | Bhopal