AM / Manager - Forensic / Fraud Investigation (multiple Locations)

1 week ago

Varanasi, India Talent Integrators Full time

Required skills:Location –Mumbai/Bangalore/DelhiCompensation - 15 to 30 LacsRoles 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 reportsExpected profile:• Six-eight years of prior experience• CAs/ MBAs from an accredited college or university• A prior experience in professional consulting firm 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 skillsRequired skills:• Ability to effectively manage multiple, concurrent projects and meet deadlines while working both independently and in a team environment• Ability to work effectively and utilise project management skills to manage tasks according to strict deadlines• Extensive knowledge on presenting facts, findings and observations to interested parties, including internal and external auditors• Extensive experience in creating formal reports for communicating to clients and/ or regulatory bodies and clearly presenting findings to client management and other interested parties• Demonstrating experience as a team leader by creating a positive environment by monitoring workloads of the team while meeting client expectations and respecting the work-life quality of team members, providing candid, meaningful feedback in a timely manner, and keeping the leadership informed of any progress or issues• Experience in corporate investigations will be a plus pointImportant Relevant post-qualification experience of 5+ years from Top 15firms – for Manager ; 2.5+ years for AMNotable experience working in client-facing consulting role in India practice (not GDC).Strong understanding of and experience in 2 or more of relevant sectors (Automotive, Industrial Manufacturing, Consumer Products, IT / ITES / Technology, Healthcare, Infrastructure, Telecom, Media and FS Sector)Major exposure to Forensic audit, Transaction audit, Investigation audit/ Forensic Investigation and ABACNo. of engagements being handled simultaneously – Generally 5-7 or more – for Manager ; 2-4 for AMExposure to preparing proposals & BD – for Manager

  • Claims Investigations Manager

    4 weeks ago

    Varanasi, India SKD HEALTH ALLIED SERVICES Full time

    About the CompanySKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and PuneNeed talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...

  • Claims Investigations Manager

    4 weeks ago

    Varanasi, India SKD HEALTH ALLIED SERVICES Full time

    About the CompanySKD Health Allied Services is a reputed organization and a pioneer in the industry of claims investigations across south India and Maharashtra, having its offices at Chennai , Bangalore , Ernakulam , Madurai, Hyderabad and PuneNeed talented, experienced doctors and para medics for the role of claims manager, who has a responsibility of...

  • Kyc / aml due diligence

    2 weeks ago

    Varanasi, India AKM Global Full time

    As a KYC/AML Due Diligence Specialist, you will be a key member of our White Collar crime defense team, advising clients—including leading global financial institutions—on building and managing robust anti-money laundering (AML) and counter-terrorist financing (CFT) programs. Your work will involve conducting in-depth due diligence, investigating...

  • Site Incharge-civil

    1 week ago

    Varanasi, India AM INFRATECH Full time

    Job responsibilities: Must Have Degree/Diploma. Must Have 10 - 20 Years of Experience of Building Construction Must have Excellent Knowledge and Experience from Foundation to Finishing. Should Have Handled the team of Engineers, Site Supervisors. Should be able to manage labours, Contractors and Material Vendors. Good Communication Skills. Job...

  • AM/DM/ Manager Ops

    4 days ago

    Bhopal, Varanasi, India CK Birla Healthcare Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Dear Candidates,Greeting from Birla Fertility & IVF (A Unit of CK Birla Healthcare Pvt. Ltd.)Minimum Education: MBA/MHALocation: Bhopal & VaranasiPre-requisites for consideration of candidature:Graduate/ PGDM (Desirable)Min. 5-10 years of work experience, with at least 1 year in team management roleRole Summary: Manager, or DM/ AM Operations is responsible...

  • AM - PMU & MIS - Varanasi

    1 week ago

    Varanasi, India GMR Group Full time

    JOB PURPOSE To ensure project performance monitoring as per annual plan / budget. Analyzing and suggesting preventive measures to mitigate future business risks ORGANISATION CHART Project Head --> AM PMU MIS --> Reports To --> Position Title KEY ACCOUNTABILITIES Responsibilities Key Performance Indicators (KPIs) Periodic preparation of MIS as per desired...

  • Seller Onboard Asc

    4 weeks ago

    Varanasi, India Amazon Full time

    Our overall mission is simple: We want Amazon to be the place where our customers can find, discover and buy anything online. Whatever our customers want, we will find the means to deliver it. With your help, Amazon will continue to enable people to discover new worlds. This is your chance to make history. We believe passionately that employing a diverse...

  • AM Sales

    3 weeks ago

    Kanpur, Varanasi, Bengaluru, India Silicon Integrated Systems Full time

    Job Description - Silicon Integrated Systems is looking for AM Sales & Sales Manager to join our dynamic team and embark on a rewarding career journey - Developing and implementing sales strategies to meet or exceed revenue goals - Building and managing a high-performing sales team - Conducting sales training and coaching to improve the skills of the sales...

  • AM - PMU & MIS - Varanasi

    1 week ago

    Varanasi (GKCP), India GMR Group Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    JOB PURPOSE To ensure project performance monitoring as per annual plan / budget. Analyzing and suggesting preventive measures to mitigate future business risks ORGANISATION CHART Project Head --> AM PMU MIS --> Reports To --> Position Title KEY ACCOUNTABILITIES ResponsibilitiesKey Performance Indicators (KPIs)Periodic preparation of MIS as per desired...

  • Hiring For Risk Containment Unit with a leading Bank

    5 days ago

    Varanasi, India Skill Ventory Full time

    Roles and Responsibilities Manage investigations Identify the weakness of current control process and enhancements Prepare investigations reports Provide statistical analyses of both on going and completed investigations Flexible in travelling