Lead – Investigations
1 week ago
Position – Lead Investigation
Experience – 3 to 6 years (Post qualification), preferred manufacturing sector/Steel, Big4 Audit Firm, MNC.
Education – Qualified CA/CMA/MBA(Finance)+CIA
Location – Mumbai/Hazira
Responsibilities –
- Ability to independently carry out and monitor the investigations, deal with the 3rd party investigation companies and direct the investigations
- Experience on forensic tools eg Relativity, Intella, disk imaging, etc
- Experience in extracting data and forensic analysis from SAP
- Prepare the investigation reports
- Experience in carrying out fraud risk assessments.
- Experience and knowledge on Laws impacting to forensic investigations
- Experience in making presentations for top management and audit committees
Eligible & Interested candidates can their resume with
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